Inconsumercomplaints.com » Internet & Web » Review / complaint: MSY/Yahoo/Coca cola - E-mail regarding Lottery & Winning Prizes | News #419870

MSY/Yahoo/Coca cola
E-mail regarding Lottery & Winning Prizes

Dear Sir,

My Name Is Jitendra and i am from punjab. I would like to bring it to your kind notice that from lase one week i am daily receiving unwanted E-mails from different IDs. Subject in these e-mails is almost same like winning Lottery.

They are asking my personal details which is not secure and i don't know why they are asking me to send them such personal information.

Please find the enclosed attachment of these e-mail and please do the needful to stop this kind of e-mail to me and other people. I don't know what is the intense of these persons.

DEAR FRIEND,

I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA (B.O.A) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m) for our mutual benefit.

this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.

meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer, the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso, you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased.

on the transfer of this fund into your account, (40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, (50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now, if you are really sure of your trustworthy, accountability and

confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me 226 787 62 077 .

1) YOUR FULL NAME...

2) YOUR AGE...

3) MARITAL STATUS...

4) YOUR CELL PHONE NUMBER...

5) YOUR FAX NUMBER...

6) YOUR COUNTRY...

7) YOUR OCCUPATION...

8) SEX...:

9) YOUR RELIGION...

10) YOUR PRIVATE E-MAIL:

YOURS FAITHFULLY,

N.B.In other for you to beleive my honesty try and go through this

(website) before you start with me.

(2)&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&-

Flag this message

OFFICIAL PRIZE NOTIFICATION!!! Ballot Number (BT:120520) Ticket Number (7PWYZ2007)

Monday, September 20 11:56 PM

From:

"The Coca-Cola Company 2010"

Add sender to Contacts

To:

undisclosed-recipients

THE COCA'COLA COMPANY

PROMOTION/PRIZE AWARD

DEPTCOCA'COLA AVENUE

STAMFORD BRIDGE LONDON.

SW1V 3DW UNITED KINGDOM

Telephone 447017043291

Ticket Number (7PWYZ2010)

Ballot Number (BT:120520)

Dear email account user,

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform

you of the result of the just concluded annual final draws by Coca-Cola in

conjunction with the British AmericanTobacco Worldwide Promotion, your email

was among the 20 Lucky winners who won £1, 000, 000.00 each on the COCA'COLA

COMPANY PROMOTION.

However the results were released and your emailwas attached to ticket number

(7PWYZ2010) and ballot number (BT:120520) The online draws was conducted

by a random selection of email.addresses from an exclusive list of 29, 031

E-mail addresses ofindividuals and corporate bodies picked by an advanced

automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to

different ticket numbers for representation and privacy. The selection

process was carried out through random selection in our computerized email

selection machine (TOPAZ) from a database of over 250, 000 email addresses

drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by

the The International Association of Gaming Regulators (IAGR). This lottery

is the 3rd of its kind and we intend to sensitize the public. In other to

claim your £1, 000, 000.00 POUNDS prize winning! Please contact our

fiduciary agent for claims with the contact below Agent.

REV: JOE SMITH

Telephone 44 701 004 4678

Email: [email protected]

IMPORTANT FILL OUT THIS PAYMENT OF PRIZE AND CLAIM FORM BELOW:

1.FULL NAMES...

2.DATE OF BIRTH...

3.SEX...

4.CONTACT ADDRESS...

5.COUNTRY...

6.MOBILE NUMBER...

7.OCCUPATION...

8.MONTHLY INCOME...

9.HOW DO YOU FEEL AS A WINNER

Congratulations!!! once again.

Yours faithfully,

REV: JOE SMITH

Online Cordinator.

The Coca-Cola Company. Copy Right 2010 All Right Reserve.

(3)&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&-

undisclosed-recipients

FROM THE DESK OF: Mr. ALIDOU BALARE,

AUDITING AND ACCOUNTING SECTION,

BANK OF AFRICA (B.O.A)

OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

DEAR FRIEND,

I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA (B.O.A) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m) for our mutual benefit.

this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.

meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer, the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso, you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased.

on the transfer of this fund into your account, (40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, (50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now, if you are really sure of your trustworthy, accountability and

confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me 226 787 62 077 .

1) YOUR FULL NAME...

2) YOUR AGE...

3) MARITAL STATUS...

4) YOUR CELL PHONE NUMBER...

5) YOUR FAX NUMBER...

6) YOUR COUNTRY...

7) YOUR OCCUPATION...

8) SEX...:

9) YOUR RELIGION...

10) YOUR PRIVATE E-MAIL:

YOURS FAITHFULLY,

N.B.In other for you to beleive my honesty try and go through this

(website) before you start with me.

Below is the website.

http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm

REGARDS,

MR ALIDOU BALARE.

Good day!

I am mr. Joseph kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso. I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in asuspense account without anybody coming to put claim over the money since the account owner late, mr Salla khat from Lebanese who was involved in the December 28th Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, i will proceed to your country for the sharing of the funds. confidential respond calL numbers 226 76705412 for more details

Yours faithful,

Mr. Joseph kabore

(4)...

(Dear God's elect, )

I am touched by God to hand you over this money considering my last wish, and you should also know that my contact to you is by special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth.

In respect of my previous message; Nevertheless, (30% Percent) of the total money 8, 500, 000.00 USD is for your personal use and 70 Percent to help orphanages, Building a Clinic school and widows to endeavor that the house of God is maintained, I hope you will utilize this money the way I instructed you herein.

On the process of receiving your first response, i have now extented the communication to the knowledge of my personal lawyer who will take a proper charge of the fund remiting procedure to your destination to enable you excute my last wished project. The contact of the attoney in charge will be made available to you as soon as i am convinced of your honesty in this project for the release of the amount. With regard to my ill health and the presence of my husband's relatives around me here in the hospital, I do not need any telephone communication in this mostly because I seldom them to know about this as they are not aware of the deposited money.

Moreover, further discusion in this matter will require your official presence to change the related documents to your name due to my illness of course will not allow me to move out of this hospital bed, meanwhile the bank will also request your present to sign the release order document considering the amount of money involve (8, 500, 000.00 USD) On this reason you will make arrangement to undertake (Three to Four 3/4) working days in order to meet with my lawyer to enable him make sure that you are properly handed over the fund to go on with processing of my project.

Don't forget to always pray for me because all my hope to survive is in God the creator who holds death and life.

Hoping to receive your reply.

Mrs. Margaret Brown.

(5)&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&--

B.B.C LOTTERY PAYOUT OFFICE

National Lottery Results.

200 Harrogate England, UK

http://www.bbc.co.uk/lottery/

Dear Lucky Winner

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The BBC One Online Lotto felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC online lotto. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office. Our diplomat (Mr Peter Fox) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750, 000.00GBP worth (Five Crore thirty Lahks India Rupees) to you.

Therefore, you will only be required to pay for the Clearing charges which is 15, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.

The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).

You are advice to make the required 15, 000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that (DIPLOMAT PETER FOX), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.

PARCEL CONTENT

One copy of Endorsed Eligibility Winning Certificate.&0.20kg

One Box Of parcel Worth Seven hundred and fifty thousand Pounds (cc)&&-0.30kg

Affidavits of Certificate&&&&&&&& 0.10kg

Copy of Proof of ownership&&&&&&& - -- 0.10kg

Color of parcel: &&&&&&&&&& Brown.

DEPERTURE TIME TODAY WHEN AGENT LIVES FOR INDIA 07:45:00 PM (U.K TIME)

ARRIVAL TIME TOMORROW MORNING WHEN AGENT ARRIVES INDIA 10:30:00 AM (INDIA TIME)

Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 15, 000INR for the clearing of your parcel at the custom department there in your country.

So i want to inform you that your cheque has been sealed by the high insurance company of United kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT PETER FOX).

So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.

So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully

IMPORTANT NOTICE: PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION: So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 15, 000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT PETER FOX) TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL MR ROBERT WILLIAMS MOBILE NUMBER FOR CONFIRMATION (00447010042304)

Once again congratulations from The BBC One Online Lotto Incorporation Do have a wonderful day in anticipation of hearing from you ASAP.

Best Regards,

Mr. Larry Goodfield

E-mail: [email protected]

Tel: 44-871-996-5815

Fax: 44-871-253-7448

http://www.bbc.co.uk/lottery/

Please do the needful & i want to inform you that i am not responsible for any kind of consequence, loss of security and political disbursement.

Regards

Jitendra

Faridkot

Punja


Company: MSY/Yahoo/Coca cola

Country: India   State: Punjab

Category: Internet & Web

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