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Online Scam Complaints, Lottery Scams Consumer Complaint About Delivery Of Your Winning Cheque (parcel) Through British Airways, Coca Cola U.k, Mangalore


Complaint ID: 34917 2012-02-04 Posted by: Mahesha Prasad V


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Sir/Madam,Please verify and inform me whether the following e-mail recieved to me is real or fake. --------------------------------------------------------------BATCH BATCH NUMBER:74/44319/JPMMPIN NUMBER:*124*#REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT.Dear Lucky WinnerCongratulations once again as one of the selected Coca Cola Lottery grants beneficiary, we gladly communicate with you inline with the claims of your Donation £700,000.00 GBP (Seven Hundred Thousand Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance department of the Coca Cola Lottery Board UK, chapter, to work with you in good co-operation and understanding as we process the release of your Donation / Award Prize which is our major concern and assignment.We wish to bring to your notices that your cheque prize of £700,000.00 GBP (Seven Hundred Thousand Great British Pounds Sterling only) and other supporting documents has been prepared in favor of your name to facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following:1. A CHEQUE VALUED TO THE SUM OF £700,000.00 GBP.2. A DONATION CERTIFICATE FROM COCA COLA AWARD BOARD LONDON UNITED KINGDOM.3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)4. UNITED NATIONS CLEARANCE LETTER.Be informed that all UK taxes and shipment fees has been paid by (Coca Cola Lottery Headquarters). Therefore, you will only be required to pay for the custom duty and Clearing charges which is Rs15,000.00 INR only for the clearing of your parcel from the Indian custom upon the arrival of the delivery officer to your country India. The delivery officer (Diplomat John Harry) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you though all the process of remittance there in your home country (INDIA).Diplomat John Harry will perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of Rs15,000.00 INR for the clearance of your consignment.Due to the urgency needed in this delivery we are informing you that (Diplomat Mr. John Harry), Special Chief Delivery officer will be leaving LONDON for INDIA to make the delivery of your winning cheque (parcel) through British Airways. Your parcel will be leaving (Coca Cola Company) Vault room SundayEvening (5/2/2012) and get to India Monday Morning (6/2/2012). NOTE: You are to send us a scan copy of your photograph for our diplomat to recognized you as soon as he arrive and also reconfirm your full name, address and mobile number.PLEASE NOTE - 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. PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: +4487-1245-3165) Yours faithfully,(Dr.David Smith)Coordinator for COCA COLA DRAWS PromotionsFor Further Clarifications Contact:PHONE NUMBER: +4487-1245-3165

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Regarding winning of lottery
 
Complaint ID: 34917 Response Date:2012-03-03 Responded by: Moderator

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 


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