ComplaintsHub.co.uk » Business & Finance » Review / complaint: Cococola company - TO VERIFING | News #7440

Cococola company
TO VERIFING

My name is ELBIN GEORGE pls verify the full details of bank which tom taken a draft is faik or origenal after yours in formation i will do my further trancation

Be inform that RBI has alot of Transaction on ground to meet up with, due to the holiday we were unable to commence with the conversion process of your delivery prize and your delivery amount of 500 000.00 GBP has been deposited which is undergoing verification for Cash Currency Conversion. So we advise you to go ahead with the payment of 147 000 INR for the Registration/Currency Conversion charges so as to proceed with the process by tomorrow.

The full transaction process will take Six working hours pending on when the bank deposit slip payment of Registration/Currency Conversion charges we be receive and your Diplomat will be inform on all procedure to ensure a successful Conversion and Transfer of your won prize into your Local bank account.

Note: Payment detail has been forwarded to your diplomat to make avaliable to you and as soon as you make deposite inform your diplomat and send the bank deposit slip for confirmation.

A copy of this message will be forwarded to the COCA'COLA ONLINE PROMO COMPANY the Dispatch Officer Senior. Diplomat TOM GOODLUCK.

Salim Gangadharan:

elbin george,

regarding your email i have spoke to our diplomat and he said you are not co operating i want to let you know that tommorow is the dead line if by tommorow you did not do the need our diplomat will return back to uk with your winning check amouting to 500, 000 pound that mean you will be diqualify from the coca cola online promo i advice you do the needful by tommrow morning so that you can recieve your winning check from our diplomat thank you

regard

Rev joe smith

coca cola company head quaters

united kingdom

Chief General ManagerPayment Purpose: Inheritance Fund Release

Payment Value: £1000, 000.00 Great British Pounds

Authorized Paying Bank: Barclays Bank London

Transaction Reference Code: BBL/KTT/27890/0000/010

Dear ELBIN GEORGE

Your funds of £1000, 000.00GBP is being transferred to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your"Payment Release Code" charges for transfer of your fund worth £1, 000, 000.00 Pounds.

TRANSFER STATUS:

Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...

ACCOUNT TYPE...""""""" SAVING ACCOUNT.

ACCOUNT NUMBER...""""""" UNION BANK OF INDIA.

BANK ADDRESS...""""""" UNION BANK OF INDIA,

NAGRA, AJMER (RAJASTHAN), INDIA.

Transfer Current Percent% : 95% Done...

Bank Message: Transfer On Hold... "PRC" Payment Required.

* You have not yet made the payment for the Payment Release Code (PRC) Charges.

Hence, issuance of the "Payment Release Code (PRC)" attract a fee of £480 Pounds ONLY; and the £480 Pounds is the ONLY FEE you will be requested to pay to complete the transfer of your funds. Every and all other fees will be deducted at source automatically.

The £480 Pounds fee must be sent through Western Union only with the name of the Payment officer at the Electronic Transfer Unit (MR.Alison Janet) as per the below details:

NAME OF RECIPIENT'S: Alison Janet

COUNTRY: LONDON

SECRET QUESTION: WHAT FOR

ANSWER: GOOD.

AMOUNT: £480.00 GBP

After making payment, get back to me with the payment information to enable us complete the transfer of your funds to your bank account which will be completed within 2hours 30 minutes after receiving your payment.

NOTE: ATTACHED WITH THIS MAIL IS A SCAN COPY Of PAYMENT RECIVER ALISON JANET. THIS FEE CAN NOT BE DEDUCTED FROM YOUR FUND AND IT IS THE ONLY FEE REQUIRED TO COMPLETE THIS TRANSFER.

Call me immediately for bank account details of our affiliated bank in your location if payment can not be done via western union.

Yours Sincerely,

DR. JAMES ANDERSON

Director Barclays Bank London

P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (BBL) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment


Company: Cococola company

Country: United Kingdom   Region: England

Category: Business & Finance

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