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Posted: 2012-06-11 by    Ashiq Machar


Complaint Rating:  94 % with 17 votes
Contact information:
United Kingdom
The company send message that i have won lottery of amount 1.6crores and they told me that they deposited that money in RBI account in my name so i want to know is it true or not? also they told me that i have to pay rupees 18, 000/- something to claim that money. How is this possible? I will give you the all mail which is sent to my email from those people. I want a quick reply from you.

On Sun, Jun 10, 2012 at 1:30 AM, UK MOBILE CLAIM CENTER 2012 <ukmobiledraw2012@hotmail.co.uk> wrote:

The Coca-Cola Lottery Incorporation PO Box 1010, LiverpoolL70 1NL, United Kingdom.Tel: +447017045084Email : ukmobiledraw2012@hotmail.co.ukDEAR WINNER: Mohammed Ashiq BTicket number (2PYUK2010) Ballot number (UK: 51322010/110 We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year'sThe online world Mobile draws was conducted from an exclusive list of 7000, 000 mobile of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile emerged as one of the five winners in category "B" with the followings:Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agenthis Name is. Your consignment code is (LD(CH/147) you are to keep your Code Number very confidential Fromand Keep me fully informed as soon as you contact Him. Senior Diplomat Mark Philip CH/147/LD Consignment General Public The Diplomatic Officer will be Arrivingand you are to send to Our Diplomatic Officer a copy of your ID prove () to enable him identify you when he arrives your country (India). Below is his flight information: India ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY (markphilip16@gmail.com)General information for flight BB717 Status112 Flight operating Aircraft type Boeing 717 jet Operated by British Airline The Coca-Cola Lottery Incorporation PO Box 1010, Liverpool L70 1NL, United Kingdom. BRITISH AIRLINE FLIGHT SCHEDULED. BB717 - LIVERPOOL (United kingdom) to Indira Gandhi IntL Airport (New Delhi) Departure Passenger Flight Class Seat No Departing from Mark Philip First Class B07 Liverpool (London) Departure terminal T 9 Scheduled departure time 10 JUNE 2012 11: AM Local Time. Updated departure time 11: AM Local Time. Arriving at Indira Gandhi IntL (New Delhi) Scheduled Arrival time 11 JUNE 2012 Your winning consignment box contains all of the following items:1.) Your Winning Prize of 500, 000.00 Pounds Demand Draft.2.)Official Winning Certificate.3.)Affidavit of claims eligibility.4.)Documents covering source of winnings.5.)Attach here is the diplomat ID proof and passport.6.)A Laptop and Coca cola t .shirt Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country. Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers. Congratulations once again from all staff of Coca cola Board and do feel free to call for more information. Sincerely yours, PROMOTIONS MANAGER, Dr. HENRY K +447017045084Email: ukmobiledraw2012@hotmail.co.uk(Coca cola Lottery Coordinator). Congratulations once again from all staff of Coca-cola Lottery Board and do feel free to call for more information.

India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi
Delhi 110001.



Dear: Customer.

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft cheque of 1.6 CRORE from your delivery Agent Mr.Mark Philip in respect of your winning from (UK) which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of 1.6 CRORE which have be converted to 1.6 CRORE INR for transfer as received from COCA COLA PROMOTION (UK) therefore, your Current Account balance is 1600000 INR with this account, you have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.

Transfer Direct Login Link - http://inrbi.co.in/access/Sign_On.php

once you are there. You will find Customer Login click on "" to access your account's statement.

Your Transfer details are below:

Account Number:01316682344963

Name:MR.Mohammed Ashiq B

Account Type:saving
Account Balance: 1600000INR

once you have login to your customer number Account number click nest after that, then click confirm. Look to the left hand side click the Fund Transfer bottom them click to Transfer to Bank to transfer this fund to your account,

please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7days, after which it expires and the fund will be returned to
source, our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use, we respect your privacy and the confidentiality of your personal information, contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact your processing official or your account official.If you find any problem opening the above link, kindly contact Agent Mr.Mark Philip for assistance or the email address:
Treat with dispatch and reply to our official email address below.

Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better.

Best Regards
Customer service department

Welcome, Mohammed Ashiq | Log out

Click here to make transfer
Account Number: 01316682344963
Account Holder: B Mohammed Ashiq
Holder's Address: Minhal Mansion, Goodinabali House, Bantwal Taluk,
Account Type: saving
SID Serial: 197
Currency: India National Rupee (INR)
Opening Balance: 1600000
Account Opening Date: 11/06/2012
Last Withdrawal
Last Deposit
Depositors Name:

Current Balance: 1600000

Please report any discrepancy noticed to your accounts officer immediately. We will assume correctness of entries if notes of discrepancy are not received.


Comments United Kingdom Lottery Scams
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 11th of Jun, 2012 by   Ashiq Machar 0 Votes
thanks for your comment, what can i do on this matter? i mean can i go to court? because i think its too crazy to waste a person's time and wealth by giving such a nonsense mail or call...
 5th of Jul, 2012 by   PATEL SHABBIR YUSUF 0 Votes
 8th of Nov, 2012 by   deepak shakya 0 Votes
may prize no ricewed name deepak shakya pay 20, 000 so sir fer bhi mere accounts main aap ne rupe nahi trasfer nahi kixe mera acconts.deepk shakya a/c no.31942510205. May mob.09826823334 sir. Philip mark esa kiyo kiya mere sath
 19th of Nov, 2012 by   mahirkhan999 0 Votes
abdul mahir khan age...28 add... mohalla kotla gali no.7 nasry manzil firozabad uttar pradesh india my account no.097401504412 icici bank
 19th of Nov, 2012 by   Reply Team 0 Votes

Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:


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 Recieved is a Fraud Notification

Reply Team
 30th of Nov, 2012 by   deepak shakya 0 Votes
deepak shakya mob.+919826823334, may prizz not home may a/c no.31942510205 state bank of india branch joura morena, (m.p.)
 30th of Nov, 2012 by   Reply Team 0 Votes

Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:


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 Recieved is a Fraud Notification

Reply Team
 13th of Dec, 2012 by   CPT.AHMED 0 Votes
this ridiculous nonsense people also has send a
copy of the same mail to my wife as same as mr mohammed ashiq i like to aware all the people be carefull about these mails and do not transfer any money to this people . AHMED
 13th of Dec, 2012 by   Reply Team 0 Votes

Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:


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 Recieved is a Fraud Notification

Reply Team
 19th of Dec, 2012 by   shuja ur rehman 0 Votes
sir i have racieved messag from you that i won the prize of 9800000 what is this sir
 24th of May, 2013 by   PRI90 0 Votes
Coca Cola
Coca-Cola Lottery Promotion
P.O Box 1010, Liverpool L70 1NL, United Kingdom
Dear Lucky Winner,

This is to inform you that you have won a prize money of £500, 000.00 GBP(Five Hundred Thousand Great British Pounds) and a HP LAPTOP for the Yearly Coca-Cola Bottling Lottery promotion United Kingdom 2013, which was organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer balloting system drawn from Nine hundred thousand Emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we only select five people as our winners, through electronic balloting System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2011
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40


Dr Henry Mark
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: 00447010067118
Email: cocacolalottry04@live.com

We want to Congratulate You Once Again and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,

Mr. Jeff Harrison
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company
This s ta mail i got yesterday... then, i replied to whatevr they asked... then, later i googled and saw, some scam reagarding this mail... and, there is a group of people cheating regarding this kind of thing... today morning, i got the call from that person, tat he reached india today morning, so he will be coming to my place by today eveing, and asking me to pay 25 thousand to get the DEMAND DRAFT, and i asked him many question to clarify, but, he is repeating the same thing, believ this is 100% true, im coming to your place, i avoided by telling, im not in the town, im out of station, but also he is telling me that, no, i will come to your place, ask some one to be ready with the money... please help me out of this... im very much pissed out withthis matter, please help me to handle this situation...----------------------PLEASE HELP ME OUT OF IT---------------------------
 13th of Jul, 2013 by   Use your brains 0 Votes
Please contact Reserve Bank of India immediately on: CustomerCare@rbi.org.br.ms
 24th of Sep, 2013 by   maneesh saini 0 Votes
maneesh kumar
maneesh kumar


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