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Fraud Complaints, Company Fraud Consumer Complaint About Fraud Michael Philips Mn4459@gmail.com , Cococola, Aurangabad(mahareshtra)


Complaint ID: 13150 2011-03-29 Posted by: Keshav K Shinde


Post a Similar Complaint!

dear sir 21 th march i received sms from cococola company that i win 700,000.00 prize in 20011 cococola anniversary to redeem provide your name and adress , after that the cwincola@hotmail.com sent mail to my id , in that i have to pay 16500 for custom charge before transfer , i pay 16500 to its that cococola representative account number , plese suggest are this fraud mails.

details ofmail i received: Dear Lucky Winner, We congratulate once again, you are to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information\\\\\\\'s because if there is a call for double claim you may loose your chance of receiving the global amount. We have prepared your winning certificate and your winning amount 700,000.00GBP is ready to be disburse to you .It will be send through the fastest means and easier means . The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds . The winning prize is package in a security safe with lock code to prevent any one from opening ,The safe will be send through Diplomatic courier service to India as a diplomatic consignment. One (HP Laptop )and a mobile phone(N97 Nokia) will be present to you as a gift at the time of delivery by our diplomatic representative assigned along with the diplomatic courier. Our representative is coming to India to assist you for the clearance of the parcel (safe) from India customs warehouse after the clearance the parcel will be delivered at your doorstep by our representative. You are to pay for Indian custom charges for the clearance of the parcel before it can be release to our representative for delivery ( Custom charge fee) Two Hundred And Seventy-five Pounds (250.012 GBP) Equivalent in Rupees (16,400rs). Our representative will be giving you a call at arrival in (New delhi) India ,You are to take instructions and directives from him on how to make your payment for clearance. Your parcel will be leaving (Coco-Cola company) vault room Sunday evening (27/03/2011) and get to India Monday morning (28/03/2011) .Please you are to take very good care of our representative for he is a foreigner and do not no anywhere around India.For more details:Contact of our representative

Name:Dp.Michael PhilipsEmail:mp4459@yahoo.com

IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the representative

We wish you good luck and congratulations once again. Thanks

Dr Brown Ball(DIRECTOR OF PUBLIC RELATIONS E.U)

Advice by Experts:

The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs. The people who are calling are Nigerian Criminals and their Agents in India.

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Date: 2012-02-21 by RAJENDER SHARMA
dear sir dr jemas

Date: 2011-09-06 by saravanan
dear sir 6 th SEPTEMBER i received sms from cococola company that i win 700,000.00 prize in 20011 cococola anniversary to redeem provide your name and adress , after that the cwincola@hotmail.com sent mail to my id , in that i have to pay 16500 for custom charge before transfer , i pay 16500 to its that cococola representative account number , plese suggest are this fraud mails.

details ofmail i received: Dear Lucky Winner, We congratulate once again, you are to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information\\\\\\\'s because if there is a call for double claim you may loose your chance of receiving the global amount. We have prepared your winning certificate and your winning amount 700,000.00GBP is ready to be disburse to you .It will be send through the fastest means and easier means . The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds . The winning prize is package in a security safe with lock code to prevent any one from opening ,The safe will be send through Diplomatic courier service to India as a diplomatic consignment. One (HP Laptop )and a mobile phone(N97 Nokia) will be present to you as a gift at the time of delivery by our diplomatic representative assigned along with the diplomatic courier. Our representative is coming to India to assist you for the clearance of the parcel (safe) from India customs warehouse after the clearance the parcel will be delivered at your doorstep by our representative. You are to pay for Indian custom charges for the clearance of the parcel before it can be release to our representative for delivery ( Custom charge fee) Two Hundred And Seventy-five Pounds (250.012 GBP) Equivalent in Rupees (16,400rs). Our representative will be giving you a call at arrival in (New delhi) India ,You are to take instructions and directives from him on how to make your payment for clearance.

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