fraud ,syber crime
Complaint
ahmad hassan Usmani
Country: Islamic Republic of Pakistan
Dear sir,
i have recive the mail from the name of coca cola uk that you have win the intl mobile lottery.
then they send me the certificate of wining and mentioned that your prize will pay by scot generle bank uk.
claim agent : Raj oscar .
the operation manager 41 tower hill london ec 3n 4SG
Tel; 44207 060 1937.
Fax: 44 207177 1307
financail Services Authority
office if the Head
25 the north colonmade Cavany wharaf London E14 5HS UK.
financail service authority
Office of the Head
Dr. Karal Ladelly
Financail Service Authority
Dr. Fred Mathews
london office
Staff Name Fellan Hugo
Position: Cashier
ID No: Fsa 10wx199
Validaity: 23.8 2012 AA
i have recive the mail from the name of coca cola uk that you have win the intl mobile lottery.
then they send me the certificate of wining and mentioned that your prize will pay by scot generle bank uk.
claim agent : Raj oscar .
the operation manager 41 tower hill london ec 3n 4SG
Tel; 44207 060 1937.
Fax: 44 207177 1307
financail Services Authority
office if the Head
25 the north colonmade Cavany wharaf London E14 5HS UK.
financail service authority
Office of the Head
Dr. Karal Ladelly
Financail Service Authority
Dr. Fred Mathews
london office
Staff Name Fellan Hugo
Position: Cashier
ID No: Fsa 10wx199
Validaity: 23.8 2012 AA
Comments
i am also sending the information to sctoland yard cyber crime center and to the bank . i hope that they will caught some day
7:46 PM (14 hours ago)
to me
TOYOTA PROMO DEPARTMENT/END OF YEAR DIWALI PROMO
Curzon Square, 25 Park LaneLondon
W1K 1RAUnited Kingdom
Switchboard: 020 7290 8500
www.toyota.co.uk
These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
Dear Lucky winner: ...................
We wish to congratulate you once again on this note, for being one of the winners selected in the Lottery Promotions We are proud to inform you that, Your certified winning parcel containing a cheque of Seven Hundred Thousand Great British Pounds (500,000.00GBP,and 1 hp laptop a prize winning certificate and some other documents has been registered with this company which is to be delivered to your residence as instructed by .(TOYOTA LOTTERY UK).
In respect of your fund, we wish to inform you that TOYOTA board of directors has approved the delivery of your winning prize of Seven Hundred Thousand Great British Pounds, that was deposited in our company here in London by TOYOTA corporation lottery board to be delivered in your home address in your country by our delivery officer diploma, Martins White.
We are pleased to inform you that a demand draft of Five Hundred Thousand Great British pounds has been issued in regards to your name and will be dispatched to your designated home address within the next 24 hours. By our delivery officer Diploma Colins Joe, He will be arriving in your country India on the 11 of September, 2013. you are required to provide a scan copy of your identity card that is acceptable in your country, that will enable our delivery officer verify you as the rightful owner of the cheque.
Your winning consignment box contains all of the following items:
1.) Your toyota Winning Prize (500,000.00GBP }
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
Kindly Contact the official diplomat
Mr.John Stephen
Email: colinsjoe@hotmail.co.uk
Departure Date /Time: 10 September, 2013 -10:15:00 p.m (UK TIME
Arrival Date /Time: 11September 2013 - 9:30 a.m (INDIA TIME) ATME
Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country..
Please be warned: you are advised to keep your winning information confidential from general public we do not allow customers to send their friends or relatives to pickup their parcels on their behalf due to security reasons.
toyota company parcel delivery has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the toyota Board delivery service of rates, hence toyota Board parcel deliveries has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basic
Thank once again congratulation.Your satisfaction is our priority and we look forward to provide you the best of our quality service, Do have a wonderful day in anticipation of hearing from you As Soon As Possible.
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
Dr. Andy John
Foreign Service Manager
TOYOTA Lottery (Pty) Ltd.
Tel: 00448719742679
Email: toyota13uk@hotmail.com
http://www.toyota.com/music/en_US/125year/postlive.html?lang=en
------------------ ---------------------------------------------------------------
Tel: +447010077081
Email: cocacolaclaimscenter@live.com
THANK YOU FOR YOUR UPDATE.KINDLY SEND YOUR CONTACT DETAIL, TO ENABLE US TO CONTACT YOU IMMEDIATELY.BECAUSE OUR AGENT IS COMING TO YOUR COUNTRY REGARDING THE DELIVERING OF YOUR WINNING PRIZE OF 500,000.GBP FROM COCA COLA COMPANY UK.
KINDLY SEND YOUR DRIVING LICENCE, VOTER ID, PAN CARD AND TWO PASSPORT IMMEDIATELY
TO ENABLE Mr ROBERT DAVID LEONARD TO IDENTIFY YOU AS THE RIGHTFUL WINNER,Mr ROBERT DAVID LEONARD WILL BE
ARRIVING BY 9.00 AM INDIAN TIME.
DEAR WINNER : …………….
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's
The online world Mobile draws was conducted from an exclusive list of 7000,000 Emails of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your Email emerged as one of the five winners in category "B" with the followings:
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is ROBERT DAVID LEONARD. Your consignment code is (7/4/88/28/01/40) and you are to keep your Code Number very confidential and Keep me fully informed as soon as you contact Him. Senior Diplomat Name is ROBERT DAVID 7/4/88/28/01/40 Consignment General Public.
The Diplomatic Officer will be arriving. Send to Our Diplomatic Officer a scan copy of your
PAN CARD/TWO PASSPORT PHOTOS / VOTERS CARD OR DRIVER LICENSE COPY ( robertdleo@diplomats.com )
to enable him identify you when he arrives in your country (India).
Note: All courier charges has been duly paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers. Congratulations once again from all staff of Coca cola Board and do feel free to call for more information.
Below is the attachment passport of our delivery officer Mr ROBERT DAVID LEONARD; whom is coming to your country on Friday To deliver your prize winning amount to you; You should give our delivery officer every necessary support needed from you, to have your prize winning amount deliver to you successfully.
Best Regard
EVENTS MANAGER.
Mr. Smith Anderson
Foreign Service Manager
Coca-Cola Lottery inc.
Tel: +447010077081
Email: cocacolaclaimscenter@live.com
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RESERVE BANK OF INDIA
Regional Director for Delhi
Reserve Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.
Dear Esteem Customer, ----------------------------------
Transaction processing alert RBI.
.. 90% transfer Done! C.O.T CODE of account required....
% 90 Done.............................
*Dear Esteem Customer,
We are in receipt of your mail, regarding the C.O.T. CODE of your personal ICICI BANK savings account, which could not contain the total amount involved.
In order to reflect the total transfer fund into the online account details of yours, Beneficiary are hereby urged to pay the sum of Rs,36,700/- As required by the India government immediately, As well as to obtain the full documents backing up your online transaction.
Note : transaction with us has to be done gradually and patiently as this online banking website is meant to be used by governmental body only, And as your percentage is reading ,so the amount will be transferring into your nominated ICICI BANKaccount.......
Once again, thanks for banking with us!
The best of our internet service will be render to you.
Dr. D.
Raghuram Rajan'
GOVERNOR (RBI) INDIA.
RBI. E-Banking/Online Wire Transfer Department.
Reserve Bank Of India ? Copyright 2005-2015. All Rights Reserved. RBI E5 Government And Private Banking Sector. Regional Office.
( ….Letter )
follow instruction
Inbox x
Toyota Uk
8:31 PM (15 hours ago)
-------------------------------------------------------------------------------------------------------------------------------------------
to me
pls work with cocacola company we have hand over your prize to cocacola company .toyota have hand over your wining prize to cocacola company, so you have to follow ms kavita shamar in structions and coplete your transfer in R.B.I INDIA
( ….Letter )
FOLLOW MS KAVITA INSTRUCTIONS . DO NOT PICK ANY CALL APART FROM KAVITA SHAMAR CALL
Inbox x
colins joe
8:29 PM (15 hours ago)
to me
pls work with cocacola company we have hand over your prize to cocacola company .toyota have hand over your wining prize to cocacola company, so you have to follow ms kavita shamar in structions and coplete your transfer in R.B.I INDIA
w.toyota.com/music/en_US/125year/postlive.html?lang=en
THEY SEND SUCH MESSAGES AND CALL MY FRIENDS MOBILE AND SAID THEY ARE TALKING FROM RESERVE BANK OF INDIA, INTERNATIONAL AIRPORT, COCO COLA COMPANY, UK ETC. THEY ARE CYBER CRIMINAL. MAY BE THEY USED THAT DUPLICATE SERVER . BEWARE OF THE CYBER CRIMINAL. NEVER BELIEVE THEM.
Sep 10 (5 days ago)
to me
TO
RESERVE BANK OF INDIA (RBI).
Reserve Bank Of India
http://im.sify.com/sifycmsimg/jul2008/Finance/14726647_RBI_Building_news.jpg
Attention: NAME
In respect of the transfer of your fund which is on process
and the receipt of the amount paid for C.O.T. We are hereby informing you that your fund of 4,337,949,825.11 INR was levied a tax of 0.5% by the India government which amounted to .Rs. 2lack,700 rupees. This is a compulsory levy that must be paid by the beneficiary of this award before this fund can be transfer complete. we advice you to pay the tax so that this money can be legally and freely used in India by you. please try and make it so fast because of online hackers as we therefore requested you to make a cash payment of Rs. 2lack,700 Rupees for the tax, this amount need to be paid by you to enable your money to reflect in your account .
Reference to the above information we therefore request you to make arrangement of the said Rs. 2lack,700and deposit to us so that your transfer could be done.
Below is the recent history of your Transfer Status
your urgent attention is highly needed for further action
Yours Truly
Mr.
Raghuram Rajan
Account Manager,
Foreign Currency & Remittance Dept.
Raghuram Rajan
NOTE ; A LAD CALLED FROM THEIR MOBILE NO.OO919650299196 AND 00919582931651. SHE INSTRUCTED TO PAY RS.49000 TO ICICI BANK A/C NO. SB. 051401504948,PAY RS.25,000 TO STATE BANK OF INDIA, A/C NO. SB.20137209736 AND PAY RS. 25,000 TO STATE BANK OF INDIA, A/C NO. SB.32600574782. HIS MOBILE Rs. 2lack,700 rupees.
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly TOYOTA Lottery promotion United Kingdom which is organized by TOYOTA in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.
These are your identification numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM SEND THIS DETAILS TO THIS EMAIL toyota13uk@hotmail.com
)
1. Full name
2. Address .MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL(toyota13uk@hotmail.com THE RELEASE OF YOUR FUND IN TIME.
3. Sex
4. Age:
5. Telephone Number
6. Occupation: Fake lottery
7. State:
8. Country
9. winning email :
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
UK NAME: FRANK NELSON
Foreign Service Manager
TOYOTA Lottery (Pty) Ltd.
Tel: +448712372475
Email toyota13uk@hotmail.com want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When TOYOTA Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!
Yours Faithfully,
Fake lottery
In respect of your fund, we wish to inform you that cocacola board of directors has approved the delivery of your winning prize of Seven Hundred Thousand Great British Pounds, that was deposited in our company here in London by cocacola corporation lottery board to be delivered in your home address in your country by our delivery officer diploma,John Stephen.
We are pleased to inform you that a demand draft of Five Hundred Thousand Great British pounds has been issued in regards to your name and will be dispatched to your designated home address within the next 24 hours. By our delivery officer Diploma John Stephen, He will be arriving in your country India on 13of march, 2014. you are required to provide a scan copy of your identity card that is acceptable in your country, that will enable our delivery officer verify you as the rightful owner of the cheque.
Your winning consignment box contains all of the following items:
1.) Your cocacola Winning Prize (500,000.00GBP }
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
Kindly Contact the official diplomat
Mr.John Stephen
Email: johnstephen530_uk@yahoo.in
Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country..
Please be warned: you are advised to keep your winning information confidential from general public we do not allow customers to send their friends or relatives to pickup their parcels on their behalf due to security reasons.
toyota company parcel delivery has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the cocacola Board delivery service of rates, hence cocacola Board parcel deliveries has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basic
Thank once again congratulation.Your satisfaction is our priority and we look forward to provide you the best of our quality service, Do have a wonderful day in anticipation of hearing from you As Soon As Possible.
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
Dr. Andy John
Foreign Service Manager
cocacola Lottery (Pty) Ltd.
Tel: 00448719742679
Email: cocacolaclaims20uk@outlook.com
http://www.cocacola.com/music/en_US/125yea.
they also send me their photocopy of passport and photocopy of my parcel wwhich i woned.
please what can i do now..........
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM
E-MAIL bbcnewscenter@live.co.uk
Tell: +448712379167
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly BBC Lottery promotion United Kingdom which is organized by BBC in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying, Your email address is one of the selected current winner of the year 2014.
These are your identification numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers: 7/4/88/28/01/40
BELOW ARE THE REQUESTED INFORMATION'S;
1. Full Names:
2. Full Home Address:
3. Gender:
4. Nationality:
5. Age:
6. Current City:
7. Occupation:
8. Mobile Number
9.E-mail Address: lyrictorpalanibala@gmail.com
SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS Via E-MAIL: bbcnewscenter@live.co.uk
APPROVE PAYMENT OFFICER:
DR. FRANK WEST.
Tel:+448712379167
MAIL bbcnewscenter@live.co.uk
Congratulation Once again FROM THE BOARD OF DIRECTORS
sir my email lyrictorpalanibala@gmail.com I am winner BBCNEWSCENTRE@LIVE.COM sir i was sent my details to get the prize, ple all detils my id no thanks
Whos are got this winning prize?And how
And the "PAYMENT CENTER" is another fake.