Inconsumercomplaints.com » Miscellaneous » Review / complaint: Coca Cola company of England & Natwest Bank plc.104 london Road GB-Liverpool l3 5nl - Fake Lottery scams emails | News #176591

Coca Cola company of England & Natwest Bank plc.104 london Road GB-Liverpool l3 5nl
Fake Lottery scams emails

Dear sir,

I have received the two emails saying i have won 200000 GB Pounds and i need to get in touch Dr. Randi agent of prize Administrator to get my claims.they misuse my informations which were given to them. A action to be taken to such culprits.

What are cyber laws doing to nab such emailer culprits coz many people get fooled and may be ever trapped in such stupid things.

Pl.find the emails below which i got:-

(1) Prize Redemption

Dear Beneficiary,

We are in receipt of your e-mail with the required Name and Pin No we wish to thank you for your Co-operation. 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] or Diplomatic system of payment to your Country.

However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all 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 Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England 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 protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: [email protected]

to enable them start the process of release your winning fund to you.

Full name...

Address...

Age...

Sex...

Nationality...

Home Telephone #...

Mobile Telephone #...

E-mail address...

Marital Status...

Occupation...

PAYMENT OPTION.

Prefered Mode Of Payment.

1. Bank Telegraphic Wire Treansfer.

2. Diplomatic System Of Payment.

State Your Selected Mode Here:...

For Option 1. (Bank Telegraphic Wire Transfer), Provide Your Banking details below:...

...

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: (COCA111)

FOREIGN REMITTANCE DEPARTMENT

NATWEST BANK PLC.

FOREIGN REMITTANCE DEPARTMENT

104 LONDON ROAD

GB - LIVERPOOL L3 5NL

TEL: 447031852469

FAX NO: 448704952893

E-MAIL: [email protected]

Dear Sir/Madam,

APPLICATION FOR FUND RELEASE [COCA111]

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 Mode Of Payment above.

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. Randi

Phone: 447031872670

(Prize Administrator)

Copyright 2008 Coca Cola Internationa

(2) Foreign Remittance Department

Natwest Bank plc.

104 London Road

GB - Liverpool l3 5nl

Phone: 447031852469

Fax number: 448704952893

Email: [email protected]

ATTENTION:, PAWAN KUMAR JAIN

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT INTO 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 COMPANY ENGLAND]..

- 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 NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB 200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [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 OR HOW TO SECURE THE REQUIRED DOCUMENTS, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN COCA COLA DEPARTMENT, DR. RANDI ON: [email protected] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS IN SERVICE,

MR. THOMAS VINNY,

[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]

========================================================================

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 BANK 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 plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..

========================================================================

Copyright 2008 Nat-west Bank Plc



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