COCA COLA Lottery Fraud - Iam not satisfied of your sms and email.
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Complaint by: Laxman Singh Gariya on February 21, 2010, 11:48 am in Lottery Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

ACKNOWLEDGMENT ( WINNING NOTIFICATION)
...
Wed, 10 February, 2010 6:48:23 PM
From:
DR WALTER MURPHY [Chat now]
...
View Contact
To: laxmangariya@ymail.com

COCA COLA PREMIUM MOBILE DRAW 2010
PRIZE PROCESSING MANAGER,
1QUEEN CAROLINE STREET CONTACT OUR REPRESENTATIVE RIGHT THERE IN YOUR COUNTRY FOR YOUR PRIZE MONEY
...
Tue, 16 February, 2010 5:38:10 AM
From:
DR WALTER MURPHY [Chat now]
...
View Contact
To: laxmangariya@ymail.com

Hello Mr. Laxman Singh Gariya,



How are you doing today in your country India? I wish to use this opportunity to update you regarding the Delivery of your COCA COLA WINNING PRIZE MONEY.


Today we received an update from Our Representative (Mr Alex James) who is currently there in your Country India, for the processing of your Winning Bank Draft for the Transfer of your Fund into your Personal Bank Account which provided by you the Rightful Winner of ‘COCA COLA PREMIUM MOBILE DRAW 2010’.


According to him (Mr Alex) he have tried to contacted you through Telephone Communication yesterday being 15th feb. 2010, also to make some request for your personal Information’s for proper Identification of you. He reported that he have tried to communicate with you also through your mobile number, after several time your phone number is not Available up till now, which makes him to be worried about the processing of your Bank Draft Transfer which is already in progress with the Foreign Paying Bank Branch (R .B .I BANK) there in your Country India.


Therefore I wish to disclose his contact details there in your Country India to you, contact him at earliest for further processing of your Winning Prize Money.

(Mobile Number; +91 ********86, E-mail;( mralexjames_21@hotmail.com)


Moreover I will like to hear from you as soon as the processing of your Prize Money is completed, and your money is transferred into your Bank Account.


Best Regard,


Dr. Walther Murphy.

PRIZE PROCESSING MANAGER.

“ COCA COLA PREMIUM DRAW 2010”HAMMER
SMITH LONDON W6 9HQ
UNITED KINGDOM
TEL:+44********48

10th Feb. 2010.





Dear Prize Winner Laxman Singh Gariya,


This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your GBP350,000,00 (THREE HUNDRED AND FIFTY THOUSAND UNITED KINGDOM POUNDS), will be paid to you soon as you meet with the requirements.


Note that you should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you, so as to avoid impersonators from making claims to your cash prize as we have experienced severally in the past.

You are hereby being warned and notified that ‘COCA COLA PREMIUM MOBILE DRAW 2010’ will not accept responsibility to any of such mistake from you.

For clarification procedures, you are required to send to us any of your National Identification Proof, to be very sure that we are dealing with the right person also along with your correct details information’s to avoid misplacement.

PERSONAL DETAILS AS FOLLOWS;

1) Name in full:

2) Residential Address:

3) Winning Number:

4) Contact Number:

5) Scan copy of your Identity Proof,

6) Age:

7) Nationality:

8) Gender:

9) Profession:



Be informed that our verification department will use the requested personal information for official purposes only. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.

Our final advice for you is to ensure that you process your Prize claim with all Seriousness also to make sure that you meet with the claims deadline.


Congratulations and have a wonderful day. Reply me to acknowledge the receipt of this E-mail immediately to enable me to process your claim. Please feel free to call me on the phone number written above: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful day.



Best Regard,



Dr Walter Murphy.
PRIZE PROCESSING MANAGER

Complainant's Goal: I want he give my prize
Complainant's Target: COCA COLA Lottery Fraud
Complaint Location: IndiaUttarakhandNainital
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Recent Comments
13.
Sat, 10 Dec 2011  mr joe

>hello

>We offer a variety of loans to
> our customers. What ever
> > loan you need,large or small, personal or mortgage, we
> are
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> > can meet your financial needs. and put an end to your
> > financial problems and how you can get this loan
> online
> > transfer to your account and access it on line, Let us
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> > you arrange your financial problems or needs. if you
> need a
> loan of $5000.00, to $500,000.00USD we can offer it to
> you
> > fast and easy to get so do not wast time in getting
> this
> > done. so fill the loan application form and
> contact us
> > via email address is :
> > joe.kingsloanoffer@gmail.com
> >
> >
> > YOUR PERSONAL DATELESS
> > Your names______________
> > Your country______________
> > Your address ______________
> > Your occupation _________________
> > Your marital status ________________
> > Current Status at place of
> > work___________
> > Phone number________________
> > Monthly Income_______________
> > Loan Amount Needed_______________
> > Loan Duration_______________
> > Zip/Postal Code________________
> > Purpose of Loan_________________
> >
> > Regards
> > Mr joe

12.
Mon, 06 Jun 2011  kadiyala sreenivasulu

i have recived your message on 21 my 2011.my mobile no won a prize 1, 000, 000.00 GBP IN ONGONING COCA COLA ANNVERSARY 2011 EMAIL( mscoca02@hotmail.com)
my name is kadiyala sreenivasulu from custom clerance dt.1.7.2011 so please refund our deposit amt and i wait for your reply plz sis
18/774, old town, neerugunti steet, anathapur-515004
andhar predhesh
this my address
my phone number 91-********56
my email id kadiyalaatp@gmail.com
my bank account number =0013100020348
bank name = andhra bank, andhra presh
sweft code= ANDBINBB0013100020348, CITIUS33

Full name...kadiyala sreenivasulu...
Address...18/774, old town, neerugenti steet, anathapur 515004, andhra predhesh...,india
Age...22...
Sex...mail...
Nationality...hindu...
Home Telephone #...********66...
Mobile Telephone #...********56...
E-mail address...
Marital Status...
Occupation...

11.
Fri, 07 Jan 2011  prem mahendru

I support this complaint.

10.
Tue, 28 Dec 2010  K.trimurthy

I support this complaint. this trimurthy this my mb no.********37 why not reply me true or fales tele me sir

9.
Sun, 17 Oct 2010  shubhdeep

I support this complaint.

8.
Tue, 31 Aug 2010  Dennis Eickmeier

I support this complaint.

7.
Sat, 21 Aug 2010  sumekh

I support this complaint.

6.
Thu, 19 Aug 2010  rajesh

Have you ever received an email from a stranger in Nigeria promising you millions of dollars? - You should just delete it, because it is a pack of lies.

However, some people answers them, and they soon find out that they have to pay some fee in order to get the millions. Then comes the second fee, and the third fee, etc etc. No one has ever received the millions, but many have lost a lot of money, and some have even got killed.

Now these days I m getting calls on my mobile for the same reason, don't know from where they got my mobile no. Beware nani ka dhan paani mein.

5.
Thu, 24 Jun 2010  BINAY SARKAR

I support this complaint. Because as per your E-mail information - I am a lucky winner of your E-mail draw for sponsoring South Africa 2010 World Cup. Fully I frauded your The Senior British Diplomat Mr.Carl Freeman and his clever agents groups. As per your mail's procedure he charged me step by step for various charges. I given mortgaged my house and payment him as par his sending SBI account numbers . Totally I payment him Rs. 74000/-(INR) which money receipt in my hand. Now I am fully beggar. Now I have rest any no money for eat poisioned. I want to die. please give me some money for purchased poisione. I begged to you . At this time my brain fully imbalanced . Sir I requested you please help me. Kindly take necessary action and release me and my families from this bad condition . I wait for your reply as early as possible.
Thank you

Binay Sarkar
bsarkar29@gmail.com

Mail Information enclosed-

From: Kelly Mr robert
Date: Mon, May 31, 2010 at 9:33 AM
Subject: PLEASE READ CAREFULLY BEFORE CONTACTING DIPLOMAT
To: Binay Sarkar

DIRECTOR OF PUBLIC RELATIONS,EU
EU Directorate. 2nd. Floor, Old University
Building. St Paul's Street.NEWCASTLE,
UNITED KINGDOM.

TEL: +44 ********12
FAX: +44-789-007-6776
Email: consultancydept@live.com

REF NO: ELS/9318/04

DONATION PIN NUMBER: 2155********77.
Qualification number: N-222-6647, E-910-56.

Dear:BINAY SARKAR,

This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Donation Funds when our delivery agent arrives in your country for the delivery of the donation cheque with other valuable documents.

After our board meeting with the COCA COLA BOTTLING COMPANY promotion organisation Board, A resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident of United Kingdom. We are obliged to inform you that your prize Money has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA. We also have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.
This is to bring to your notice that the assigned senior British Diplomat. Mr.Carl Freeman is responsible for the delivery of your Cash Prize consignment will arrive in India 01/06/2010; He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: Mr.Carl Freeman (THE SENIOR BRITISH DIPLOMAT)
2) E-mail: consultancydept@live.com
3) Date of Departure: 31/05/2010
4) Date of Arrival: 01/06/2010
5) Identity Card: HAS BEEN SENT TO YOU UPON HIS DEPARTURE FOR IDENTIFICATION.
If There is Any Local Charges You have to be responsible because the company have paid for your Courier Charges you don,t need to worry About That.

Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the Parcel to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.

Let us know as soon as the diplomat arrived in India and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.

God Bless You


ISSUED BY: Mr Robert Kelly
DIRECTOR OF PUBLIC RELATIONS,EU.
DATE: 31/05/2010


--- 2010年5月29日 星期六,Binay Sarkar 寫道﹕

寄件人: Binay Sarkar
主題: Re:
收件人: ccoca39cola@yahoo.com.hk
日期: 2010年5月29日,星期六,下午5:38


On 5/10/10, THE COCA'COLA COMPANY wrote:
--
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
REF:EL3/9318/04
BATCH:8/163/EL.
FINAL NOTIFICATION
E-mail:cocacolacalaimsdept@hotmail.com
This is to inform you that your e-mail address have won you a prize
money of (£1500,000.00) One Million Five Hundred Thousand Great British Pounds
sterling in COCA-COLA INT?L e-mail draw for sponsoring South
Africa 2010 World cup, We collected all the e-mail addresses of the
people who where active online,among the millions that subscribed to
yahoo/msn and various micro-soft window users, we only selected 10 e-mails as
our winners, through electronic balloting system without the winner applying.
You are to contact our claims officer
Name: Mr Robert Kelly
E-mail:ccoca39cola@yahoo.com.hk

You have to fill in the below information for your claims
1.FULL NAMES:BINAY SARKAR
2.ADDRESS:Village- West Gossairhat ,Post Office - Gossairhat Bandar, District- Cooch Behar, Pin No.- 736172 ,West Bengal (INDIA)
3.SEX: Male
4.AGE: 37 Years (Date of Birth - 29/05/1973)
5.OCCUPATION: Insurance Agent
6.TELEPHONE NUMBER: +********3820
8.STATE:West Bengal
9.COUNTRY: India.
Thank you and Accept my hearty congratulations once again!!!
Yours faithfully,
Mr Robert Kelly
Online Cordinator.

4.
Fri, 21 May 2010  premsingh

my money not send plz me money is send by cash/ chaq.

3.
Tue, 18 May 2010  mashhood

Can any Indian who has been awarded by coca cola company,has recieved prize money actually? If it is so,then please give their e-mails for confirmation.why? I have also recieved such sms

2.
Sun, 28 Mar 2010  mohammad shamim

i want they send my prize

1.
Wed, 24 Feb 2010  Message from iComplaints.in Helpdesk

This is a fraud, stay away from it, for details read alert notification given on top of your complaint. Also we suggest you to file an FIR in nearest cyber cell police station with all the details.