I have received a sms on 14/09 at 2:46 am, that "you have won 250, 000, 00 gbp in (south africa 2010 world cup) INT.L mobile draws. To claim your prize email us via: [email protected] from: TM winner."
so, i sent mail on 14/09 asking about the reality then another mail was received on same day at 12:33 pm quoted below:
CONGRATULATIONS! FILL THIS FORM AND RETURN IT BACK TO US IMMEDIATELY.
Monday, 14 September 12:33 PM
From:
This sender is DomainKeys verified
"SOUTH AFRICA WORD CUP"
Add sender to Contacts
To:
"rakesh shukla"
WINNING NOTIFICATION FROM COCA'COLA COMPANY
UNITED KINGDOM.
SPONSORING SOUTH AFRICA 2010 FIFA WORLD CUP.
TO CREAT AWARENESS.
SOUTH AFRICA 2010
T-M EAGLE TREASURE
UNITED KINGDOM, NO.23
BEFDORDROW,
HIGH HOLBORN, WCR1R4EB,
TEL: 447014274882 THIS IS A CERTIFIED NOTIFICATION FROM COCA' COLA COMPANY UNITED KINGDOM, CREATING AWARENESS TO SOUTH AFRICA AS THE FIRST IN AFRICA TO HOST THE UP-COMING WORLD-CUP.
Attention dear: winner,
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 15, 000.00. Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
Your Mobile Number was among the 19 Lucky winners to benefit from the Mobile promo. Each an every mobile is to benefit the Sum {£250, 000.00}Two Hundred And Fifty Thousand Great Britain Pounds Only. This is to promote South African 2010 World Cup, sponsored by Coca-Cola Company, to creat awareness and knowing South Africa as the first in africa to host the up-coming 2010 World Cup.
Ref Number: EUM DN 0508-9T6,
Batch Number: EUQY-3310LJ4,
Winning Code Number: 0091
Serial Number: 20910,
NOTE: your winning prize is presently deposited in OUR BANK ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTILL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
And for your information you don’t need to play lotto to win this prize, as you must know that this is a benefits from COCA' COLA COMPANY INT.L MOBILE DRAW SPONSORING SOUTH AFRICA 2010 WORLD-CUP, which confirms you the rightful winner £250, 000.00. So all you need to do is to forward the below requested information to us immediately you receive this mail, to enable us proceed in releasing your winning prize.
Below are my Personal Information;
1. FULL NAMES...
2. ADDRESS: ...
3. GENDER: ...
4. AGE: ...
5. MARITAL STATUS:...
6. OCCUPATION: ...
7. TELEPHONE NUMBER:...
8. FAX NUMBER: ...
9. E-MAIL ADDRESS:...
10. COUNTRY OF ORIGIN:...
11.COUNTRY OF RESIDENCE...
12. AMOUNT TO BE CLAIM...
Yours sincerely
Mr. Adams Coke.
Coca-Cola Mobile Promo!
www.fifa.com/worldcup/
A Subsidiary of Coca-Cola
Company United Kingdom.
© "Copyright 2010 Mobile promo SA World Cup All Right Reserve"
Then, i send the reply through email like this :
TO,
Mr. Adams Coke.
Coca-Cola Mobile Promo!
www.fifa.com/worldcup/
A Subsidiary of Coca-Cola
Company United Kingdom.
Below are my Personal Information;
1. FULL NAMES..:Rakesh Kr. Shukla.
2. ADDRESS: .264/211, New Mumfordganj, Allahabad, U.P., India
3. GENDER: Male...
4. AGE: 42 years...
5. MARITAL STATUS: Married...
6. OCCUPATION: Advocate, High Court at Allahabad...
7. TELEPHONE NUMBER: 91532-2640084...
8. FAX NUMBER: 91532-2250877...
9. E-MAIL ADDRESS: [email protected]
10. COUNTRY OF ORIGIN: INDIA
11.COUNTRY OF RESIDENCE. INDIA
12. AMOUNT TO BE CLAIM. £250, 000.00
Yours sincerely
Rakesh Kr. Shukla
Son of R.S. Shukla
Thereafter, another email was received on 17/09 quoted here under:
Attn: Rakesh Shukla,
This is to acknowledge the receipt of your winning information and the content has been noted, we wish to congratulate you once again over your mobile number winning success on the final draw of WORLD CUP INTERNATIONAL MOBILE LOTTERY AWARD, hence we have checked and confirmed on our computer balloting system that you are the real winner of this great prize.
Following the meeting of the Board of Directors today, a Letter of Credit has been issued to our corresponding paying Bank (Halifax Bank United Kingdom) for the process and transfer of your winning prize.
Be informed that you are not allowed to show your WINNING NOTIFICATION to anybody as it contains both your REFERENCE AND BATCH NUMBERS, because we will not welcome another person contacting our office of the same winning prize of yours.
NOTE: Your fund has been deposited in our bank here for security, and you are to fill and forward this application form immediately to the paying bank with this contact details below;
[email protected]
This is to make your claims totally legal also to enable the bank release the fund. This application will not be acceptable after eight banking days.
(CONTACT: MR. PAUL MORGAN)
THE DIRECTOR OPERATIONS AND FINANCE
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC.
25 NORTH COLONNADES, CANARY WHARF,
LONDON E14 5HS.
E-MAIL
[email protected]
TEL: 447014282929 / Tel: 447014275067
FAX: 447017769114
I write to lay claims over my winnings as was announced by Coca-Cola Company I was made to understand that the fund was deposited on my behalf in a temporary account at your Bank by the above mentioned Organization.
Kindly make only one option from the below list, Bank Telegraphic Wire or Courier Delivery System of Payment,
{1}Courier Delivery System of Payment...
For option {1} [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...
{2} Bank Telegraphic Wire Transfer...
For option {2} [Bank Telegraphic Wire Transfer], Provide your Banking details below with-
Bank swift code;...
Bank name...
Bank address...
Bank account #...
Amount to be transferred...
I hope my application will be favorable granted by your reputable office.
(CAUTION) Please note that your winning prize has been placed under insurance coverage with the Old Mutual Insurance, that your fund shall get to you in its full value and must get to you in bulk, and as such 'No Body, Organization or Company' will have any access over your winning prize. This is in accordance with article 44 subsection 12 of the International Lottery Commission/Gambling regulation as adopted on 8 May 1990 and amended on the 11 October 1994 by the Constitutional Assembly here in United Kingdom.
This is to protect all winners and our customers to avoid diversion, double claiming and misappropriation of fund.
YOURS FAITHFULLY
MR. ADAMS COKE.
PROMOTION MANAGER.
A SUBSIDIARY OF COCA-COLA
COMPANY UNITED KINGDOM.
WWW.FIFA.COM/WORLDCUP/
© "Copyright 2010 Mobile promo S.A World Cup All Right Reserve"
* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee (s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender
Thus, under excitement and pleasure to win huge money, i send my saving bank account details on same day at about 8:00 am.
now, at 4:30 pm when i checked my mail i found that by means of another received mail, the details of my identity and further pay order of british highcourt of justice was advised to submit in the manner as under-
HALIFAX BANK PLC, YOUR FUND RELEASE PROCEDUREThursday, 17 September 4:39 AM
From: "Halifax Remittance Department" Add sender to ContactsTo: [email protected] REMITTANCE DEPARTMENT.
HALIFAX BANK PLC, 25 NORTH�S
COLONNADES CANARY WHARF,
LONDON E14 5HS,
TEL: 447014282929
TEL: 447014275067
FAX: 447017769114
Sir/Madam,
We received your mail, with your account Details that you have send to us, regarding the transfer of your winning fund, we wish to congratulate you over your winning prize on the mobile lottery draw, as we have checked and confirmed from his home of Origin THE COCA-COLA COMPANY, that you are among the lucky winners to benefit the sum of �250, 000, 00 GBP only.
BIG CONGRTULATIONS AND BEST WISHES.
We are also writing to give you the information on the out come of our meeting with the bank officials in about 1hrs ago, regarding the transfer of your winning prize. So before we can be able to transfer this fund into your own nominated bank account in INDIA, you will provide the followings documents to us.
(1) A COPY OF YOUR IDENTIFICATION DOCUMENT, that "bearing the same name in your application form for verification or your information,
(2) FUND RELEASE ORDER obtain and approved from the British High Court of Justice.
This is the law of the European Community, United Nations, and the United States of America that any money above �100, 000.00 leaving any Country to another must be accompanied with the above mentioned documents and should be declared to the authorities, this is to avoid any complication.
Furthermore, to ascertain that the said fund is free, not from drug, and is not to sponsor Terrorism. We advise you to obtain the above documents as soon as possible! to enable us have your fund remitted to your destination bank account immediately.
You are advised to come down here in United Kingdom, immediately for obtaining this needful document. But if you can not be able to come down here, as our customer we will direct you to contact BARRISTER EDDY WILLIAMS, immediately with below contact information, and inform him that MR. PAUL MORGAN directed you to him. He will guide you on what it will cost you for him to get the document from the British high court of justice on your behalf.
BARRISTER EDDY WILLIAMS,
THE PRINCIPAL ATTORNEY
EDDY WILLIAMS CHAMBERS
44 GREEN PARK LANE,
LIVERPOOL, L12 4JJ �
UNITED KINGDOM.
TEL: 447014275131
E-MAIL
[email protected]
The above are the information /details you will use in contacting BARRISTER EDDY WILLIAMS, for obtaining the needful document on your behalf.
Your urgent response is highly needed for further action.
Yours sincerely
MR. PAUL MORGAN.
DIRECTOR GENERAL
HALIFAX BANK PLC, UNITED KINGDOM.
thus, under the above facts and circumstances, i think that some fraud is being played and/or some miscreants will go to play any mischievous activity against me or through my saving account.
so, it is respectfully, prayed that suitable action be taken against the aforesaid persons and also protect to hack my personal data and other interest.
with due regard.
applicant
Rakesh kr. shukla
0 comments