Dear Sir,
I received the following mail that I have been declared a winner of the survey Award conducted by the COCACOLA Company Ltd of England and that I should fill up the attached Form with the desired details of the Nationwide Bank Plc based in London as my winning amount has been kept with them in a Temporary Account and like a fool thinking it to be real I gave them all my Bank details and other information vide their emails. Then subsequently I got a mail from the Bank which is forwarded herewith for your kind investigations that inorder to get the Amount transferred to my local Bank Account I should send them 32, 000 INR i.e 300GBP as C O T (Cost Of Transfer) Charges. At first I thought it was a genuine award wherein they would send the Winning Cheque to the Address sent to them but when they asked for the Amount as charges I felt suspicious and tried to go through the mails of the various complaints registered under the Nationwide Banks website and discovered the truth that it is a scam.
These people should be treated in such a way that they will never do such things.
Hope for the best and guide our other brothers and sisters who fall prey to these scamsters.
Rgds
Dias Joe D
Fwding herewith the various mails recd
Tue, 24 August 5:13:13 PMWINNING NUMBER: C.C.UK/ 04567!!!
From: COCA COLA INT L PROMOTION ENGLAND Add to Contacts
To:
COCA_COLA_INT'N_ONLINE_PROMO_AWARD[1].doc (1078KB)
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DEAR LUCKY WINNER,
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING CHEQUE.
CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA COLA COMPANY ONLINE PROMO AWARD ENGLAND,
Mr. Peter Cole
ONLINE COORDINATOR.
Thu, 26 August 4:31:43 PMFORWARD YOUR BANK DETAILS TO THE PAYING BANK IMMEDIATELY!!!
From: "[email protected]" View Contact
To: [email protected]
CONTACT_NATION_WIDE_BANK_ENGLAND_FOR_IMMEDIATE_TRANSFER_OF_YOUR_FUND. (2).doc (97KB)
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Attention Winner,
OPEN THE ATTACHMENT NOTIFICATION AND CONTACT THE PAYING BANK, NATION WIDE BANK ENGLAND FOR THE RELEASE OF YOUR WINNING FUND IMMEDIATELY, FILL UP THE FORM ON THE ATTACHMENT CORRECTLY.
CONGRATULATIONS FROM THE MANAGEMENT OF COCA COLA COMPANY ONLINE PROMO AWARD ENGLAND,
BEST REGARDS
DR.FERGUSON ANDREW
EVENT MANAGER.
Tel: 447017758278.
Fri, 27 August 8:40:30 AMTRANSFER TERMS AND CONDITION OF THE NATION WIDE BANK REPLY IMMEDIATELY!!!
From: "[email protected]" View Contact
To: [email protected]
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THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC>span>.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL 44 7010032507 (Customers Care Line)
E-MAIL: [email protected]
ATTENTION: COCA COLA COMPANY LOTTERY WINNER!!
We received a winning amount from The Coca cola company, the cheque have been issue in your name and we were told that the amount was won by your email in their International Promotions Programs held in United Kingdom, is now in our bank ready for transfer, please you have to note we only have 48hours (Two working days) to transact with you.
Note your winning funds is £500, 000.00 GBP which is converted to you in India rupees 36, 382, 241.02 INR and is now ready to be transferred to your bank account information sent to us by you, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
Please note that this transaction will be canceled after 48hrs (Two working days) if you are not able to meet with our requirement and your winning funds will be return to the The Coca cola company Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1991 and amended on 3RD July 1991 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer. The amount is £300.00 GBP (Three hundred Pounds Sterling only) equivalent to 22, 000 INR This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures of your winning cheque before transfer can be made into in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 22, 000 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: This payment have to be made via our Officer Account details there in your country, you are required to contact us when you are ready to make the payment. We will provide you our Officer Account details in your country for easy payment. of C.O.T FEE.
to enable us to proceed with the transfer of your winnings fund to your account, We assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.
Please reconfirm your account details for the wire transfer
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
YOUR MOBILE NUMBER:
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you for Banking with us as we promise to provide you with the best internet banking services. For more information please contact us via this Telephone Numbers below on any information you need.
Regards
DR.GODWIN JUSTICE
(chief operating officer)
Tell 44 7010032507
PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award is legitimate from COCA COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500, 000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
WINNING NUMBER: C.C.UK/ 04567
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form
1. Full Names: DIAS JOE DAMIAO
2. Your Full Address: C/O MRS MARIA D’SOUZA, FLAT NOS: 202-203, 2ND FLOOR, FLORENCE BLDG., NEHRU ROAD, OPP SBI, OPP ST. ANTHONY’S CHURCH, VAKOLA, SANTACRUZ (EAST), MUMBAI – 400 055.
3. Your Age:46 YEARS 11 MONTHS
4. Your country: REPUBLIC OF INDIA
5. Your Country of resident: REPUBLIC OF INDIA
6. Your City: MUMBAI
7. Your Occupation: SERVICE
8. Sex: MALE
9. Statue: UNMARRIED (BACHELOR)
10.Winning Email Address: [email protected]
11. Your Mobile Number: 0091 22 9867293754 / 0091 22 9867935887 (sister)
DECLARATION:
I%JOE DAMIAO DIAS%%%%%%HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE__25.08.2010%%%
(YOUR FULLNAMES)
JOE DAMIAO DIAS%%%%%%_
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
DR.FERGUSON ANDREW
EVENT MANAGER.
United Kingdom
Tel: 447017758278.
BATCH/REFERENCE NO: C.C.UK/ 004412010.
Prof. Alex Kingston and Dr. George Williams,
Past Winner in Coca Coca Company Online Promo England,
CLAIM AGENT NAME DR. ANDREW
EMAIL: [email protected]
TELL : 00447017758278/
FAX: 0044 8715039834
Sincerely yours,
Dr. Ferguson Andrew
COCA COLA GAMES/LOTTERY COORDINATOR.
From The Coca Cola Company Promo.
Kindly Contact Your Claims Agent Dr. Ferguson Andrew Through This
Email: [email protected]
Claim Your (£500, 000.00) Five Hundred Thousand Great British Pounds Now.
Wed, 25 August 11:47:28 AMRe: WINNING NUMBER: C.C.UK/ 04567!!!
From: joe dias View Contact
To: [email protected]
Coca cola contest.docx (627KB)
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Mr. Peter Cole
ONLINE COORDINATOR.
Dear Sir,
Thankyou very much for the Covetted Award mentioned in your below mail.
Enclosed herewith please find the Duly Completed Claim Form with the desired details as required by you.
Awaiting for your feedback per return at the earliest.
Thanking you
Your's sinceely,
Dias Joe Damiao
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From: COCA COLA INT L PROMOTION ENGLAND
Sent: Tue, 24 August 5:13:13 PM
Subject: WINNING NUMBER: C.C.UK/ 04567!!!
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING CHEQUE.
CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA COLA COMPANY ONLINE PROMO AWARD ENGLAND,
Mr. Peter Cole
ONLINE COORDINATOR.
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