Dear sir,
I have got an sms on my mobile saying that I have won 200, 000 GB POUNDS in the international coca-cola mobile draw 2010. I was said to claim my prize on the email: [email protected] and the mail I sent is below.
mobile draw in uk
Saturday, 4 December 11:47 AM
From:
"Menaka Maloth"
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To:
[email protected]
I am vijay maloth
I recuied masage from your side ' on date 04/12 at 2.30am
(My mobile no 91 9923582357 won 200, 000 G.B.Ponds in the 2010 international mobile draw in UK.)
My details
vijay surya maloth
Ballarpur, Pin.442901 Dist. Chandrapur
State. Maharashtra (INDIA)
My Mobile no 91 9923582357
[email protected]
please send me replay
thanks
On the next time I got the reply from them where thy said to fill the form given in the mail and send back. The mail they they sent is below:
BELOW FORM AND SEND TO THE BANK ON: [email protected]
Monday, 6 December 10:38 AM
From: "COCA-COLA COMPANY UK CLAIMS CENTRE DEPARTMENT"
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To: [email protected]
================================================================================================
Prize Redemption Center - 1 Queen Caroline Street, Hammer smith, London W6 9HQ - UK Tel: 44 -7014233708
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
ATTN: (CLAIMANT OF COCA-COLA),
We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] and DIPLOMATIC SYSTEM OF PAYMENT.
On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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. All participants were selected randomly from World Wide Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.
You are advised to complete the below form and send with the fund release Application Letter to Nat-west Bank Plc Uk Foreign Payment Division.by e-mail on: Email: [email protected] to enable them start the process of release your winning fund to you.
COMPLETE THE BELOW FORM AND SEND TO THE BANK.
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PAYMENT OPTION.
PREFERRED MODE OF PAYMENT.
1. BANK TELEGRAPHIC WIRE TRANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.
STATE YOUR SELECTED MODE HERE:...
FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
IFSC CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...
FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...
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: (CCC-09IMD1522)
THE DIRECTOR
OPERATIONS AND REMITTANCE
NAT-WEST BANK PLC UK.
2 EAST-CHEAP, LONDON
EC3M 1AE - UNITED KINGDOM.
EMAIL: [email protected]
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CCC-09IMD1522]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.
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.NICHOLAS COLE,
0044-7014233708
(PRIZE ADMINISTRATOR)
WARNING! WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over 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 Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such.
On the next I got another mail saying to send a FUND RELEASE ORDER (FRO). I Didn’t know what is FRO? Then they gave me a layers address
HELP ME
Wednesday, 8 December 4:15 AM
From:
"Menaka Maloth"
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To:
[email protected]
TO, DEAR
DR.NICHOLAS COLE
I GOT A MAIL SAYING TO SUBMIT PROVIDE CERTAIN DOCUMENT LIKE:
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA-COLA DEVELOPMENT COMPANY].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
FROM THESE ABOVE MENTIONED I AM UNABLE TO UNDERSTAND PROOF OF WINNING CERTIFICATE AND ALSO I DON'T UNDERSTAND WHAT IS A FUND RELEASE ORDER (F.R.O)?
PLEASE SEND ME REPLY THAT WHERE CAN I GET WINNING CERTIFICATE AND FUND RELEASE ORDER (F.R.O). PLEASE HELP ME.
REGARDS.
VIJAY SURYA MALOTH
My Reference Numbers (CCC-09IMD1522)
MOBILE NO. 91 9923582357
FUND RELEASE REQUIREMENTS
Tuesday, 7 December 1:08 PM
From:
"Natwestbank Plc Uk Foreign Remittance Department"
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To:
[email protected]
Foreign Remittance Department
Nat-West Bank Plc UK.
2 East-Cheap, London
EC3M 1AE - United Kingdom.
Phone: 44-7017038165
FaxPh: 44-7005938615
E-mail: [email protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, 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;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY COCA-COLA DEVELOPMENT COMPANY].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- 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 NAT-WEST BANK PLC UK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB? 200, 000 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER,
DR.NICHOLAS COLE. EMAIL: [email protected] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR.MORRIS RICHARD.
[DIRECTOR OF REMITTANCE]
========================================================================
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. Nat-West Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat-West Bank Plc Uk in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
Layer sent me the FRO certificate and asked to send 540 GB pounds towards his fees.which is to be sent back by filling it with the fees mentioned.
COMPLETE AND RETURN THE ATTACHED FRO FORM
Friday, 10 December 7:31 AM
From:
"Barr. Victor Alban Chambers"
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To:
[email protected]
Message contains attachments
1 File (171KB)
• FRO_APPLICATION_FORM_12.jpg
VICTOR ALBAN
The Principal Attorney
Alban Chambers
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Email: [email protected]
TelPh: 44-7017515989
TelFax: 44-7005930877
Attn: Sir/Madam.
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
I shall assist you obtain the Fund Release Order Certificate of Claim from the (FSA Office) here in Liverpool as you desire. However, you shall be responsible for the payment of the below fees
Certification Charge of 300 Pounds
Endorsement Fee of 140 Pounds
Attestation Fee of 100 Pounds
Total Charges 540 GB Pounds in rupees 39200 India.
This Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate of claims can be issued to me on your behalf. This sum is the sum normally asked of UK non-Residents, The required amount of 540 British Pounds is Approximately of 39200.Indian rupees.
You have to complete and return the form below with your proof of identity.
Full Name:...
Address:...
Country:...
Amount Involved:...
Fund Release Order Certificate of claim application form is attach on this mail, you are to fill and return it back us.
You can send the Money to us through:
- Western Union Money Transfer
- Money Gram Transfer.
-Or through our correspondent Bank account in country.
Further details on payment shall be Provided to you by my treasure on your confirmation of your mode of payment.
As soon as I receive this payment, I shall proceed directly to the (FSA Office) and Secure the requirement for you and also go to the Bank for sign of the release order documents for your winning fund as mention on your mail to me, thank.
Yours in service,
Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
Mrs. Lin Y. Long (Secretory)
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Sir Please guide me whether this is true or it’s a SCAM.
Here with this complaint mail I am attaching all the certificates sent by them.please help me.
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