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1.3 841 Reviews

Coca-Cola Complaints Summary

68 Resolved
773 Unresolved
Our verdict: If considering services from Coca-Cola with a critical resolution rate, extra caution is advised. Examine detailed customer feedback to understand the severity and nature of unresolved issues. Be prepared for the possibility of unsatisfactory responses and have contingency plans, including seeking assistance from consumer advocacy groups if necessary.
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ComplaintsBoard
S
9:28 am EDT
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Coca-Cola fraud

He is offering and cheat 16000 thousand rupees for sending fork email

The coca cola company promotion/prize award
Deptcoca cola avenue stamford bridge london w11 5w united kingdom

Guaranteed award winner,
This is to inform you that you have won prize money of eight hundred thousand us dollars ($ 800, 000.00 usd) for 2012 prize promotion which is organized by coca-cola award every (2) yrs.
Coca-cola award collects all the email address of people that are active online, among the millions that subscribed to yahoo, gmail, hotmail, aol etc and others and few from other email providers. six people are selected every two years to benefit from this promotion and you are one of the selected winners.

payment of prize and claim
Winners shall be paid in accordance with his/her settlement center. coca-cola award prize award must be claimed no later than 30th days, from date of draw notification. any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: ticket winning number (uk/0147x4/74), reference lucky number 014/070/ay7, and serial number. 8501-07

These numbers fall within the united kingdom location file, you are requested to contact our claim agent in united kingdom and send your winning identification numbers to hi.
After sending personal detail he reply thought email

Attention
Names: samiulla khan
Address: samiulla khan s/o rahamathulla khan, #53, 2nd division, 10th ward, halladakeri, gundlupet town. chamarajanagara - distic, karnataka state, india-571111
Winning email address:bluebird. [protected]@gmail.com
Mobile number+[protected]

we wish to congratulate you once again on behalf of the coca cola company online promotion for been selected as one of our lucky winner on our 2012 award programs. we the entire coca cola company express our full felicitation to you and your well wishers. we hereby inform you that approval of your winning price of 800, 000.00 (eight hundred thousand dollars) and the original copy of your winning certificate/relevant documents that will empower you get your winning amount lodged into your nominated account have been parceled and issued to our delivery agent mr. george peterson whose uk id proof is attached to this email.

The "court and government of london gaming board" has mandated us to deliver your winning prize to you by cheque. your winning prize in a parcel (which contains your £800, 000.00 dollars cheque, winning certificate and other vital documents) has been given to our diplomat mr. george peterson, who will be leaving uk for india your country on sunday the 02th of september 2012 and will arrive on monday the 03th of september to deliver your award winning prize in cheque to you.

Please note: it has been confirmed by the authority of your country that a custom tax clearance fee has to be paid before the cheque will be released to our delivery agent. we were told that this approval clearance fee will be paid at the point of entry at new delhi international airport which is the international airport where mr. george peterson our diplomatic agent will arrive. according to the confirmation from your country, the amount to be paid by you to the custom of your country for clearance and registration of your cheque is 15, 999.00 inr. without you making this payment your cheque cannot be released from the airport to our delivery agent to deliver to you.
This is mandatory and a must by the government of your country that any incoming cheque/parcel coming from europe has to be endorsed & registered at the international airport by the beneficiary of the stated fund before it can be accepted in your country by the british ministry of finance in india.
Kindly understand that without the required legal approval clearance fee of 15, 999.00 inr to be paid by you, the custom will not release your award winning cheque to our delivery agent mr. george peterson from the airport, which is in accordance with the immigration law of your country.

The reason why you have to pay the charges first to them is because there is an instruction place by (b. m. o. f) british ministry of finance not to deduct any charges from your winning amount for security purposes.

The government and the higher authority of your country have said that your award cheque has to be registered and endorsed by the governing body of india because it is an international cheque. india has been access as a terrorist country and your award winning prize of eight hundred thousand dollars is a very hugh amount of money. it has to be registered so that you will not be having problem with anti terrorist agency after the 800, 000.00 usd has been transferred to your account. all these protocol must take effect for your security and protection.

After you have made the payment and your cheque has been released from the airport, our delivery agent mr. peterson george will proceed immediately to your city of residence to deliver it to you and the both you will proceed to your bank in india to transfer your winning prize amount into your personal account that you shall give to him. do not delay to pay the legal approval clearance fee of 15, 999.00 inr because we have assigned just two working day to mr. peterson george who is coming down to your country with your award winning prize in cheque which is in a parcel to complete the transfer of your award winning prize and he will return back to united kingdom after the whole processes have been completed. after the transfer, he will take photograph with you and members of your family so that we can paste it in our website and have it published.

Nb
You shall be called through your personal telephone number which is (+91) by diplomat george peterson on his point of arrival.
Warm regards to you and your family. once again congratulations on behalf of all our staff.
After paying 16000. he send that file thought email

Reserve bank of india (central bank).
contact transfer department
Regional director: raj kumar
6, sansad marg, new delhi
Pin - 110 001, india
[protected]@reservebankofindia. uk. tc
Chief general manager-in-charge,
Funds remittance department,
Reserve bank of india.

Foreign remittance department

c. o. t code
Welcome to the reserve bank of india, you are currently in contact with online foreign remittance department (private banking sector).
We wish to bring to your notice regarding the effort which you have made to transfer your money in your account but you are encountering traffic automatically because you are required to provide c. o. t code this is called (cost of transfer) otherwise known as digital signature code of transfer, c. o. t is the cost which the reserve bank of india charges for the transfer/service giving to all our customer for their on line banking which involves any amount more than 1 crore rupees and it is a must paid for you to complete your transfer.
Furthermore, you are therefore required to remits payment of (55, 840.23) of the total sum in question being for the administrative procurement services.
following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your winning funds. therefore

(20, 230) is payable in cash for the provision of your c. o. t. code / cost of transfer code.
Here is the last opportunity you may encounter before your fund can possibly reflect in your account, all our clients funds in our private banking /online account has ever been responsible for this payment of (cost of transfer/usually known as transfer charges.
Contact your account officer/agent regarding how to make the payment to enable you credit your fund into your account
Note, 100% is the last code which will reflect your amount in your account… cost of transfer is required.

Thanking you

Mr. rangil singh sarmaan
Head of department online foreign remittance
Reserve bank of india new delhi branch

ome important detail amount paid and contact detail
Contact no :+[protected]
Name: achome saroja devi
A/c no:[protected]
Bank: state bank of india
E mail's
[protected]@dgoh.org
[protected]@cocacolaolympics. uk. tc
[protected]@reservebankofindia. uk. tc

Read full review of Coca-Cola and 15 comments
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buphey
, US
Oct 14, 2015 10:09 pm EDT
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It is very hard for me to open your Zero coke can. And when I open it, I cut my finger on the rim of the can. (Twice now) And I am no weakling. Can you make it easier and safer to open a can of Zero coke? Sincerely, Joseph Vavala

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v.r.gopal
, IN
Aug 30, 2011 8:03 am EDT
Verified customer This comment was posted by a verified customer. Learn more

hello sir, i'm gopal from india, i received a mail like below, pls
verify this is true .
thanking you
gopal
+[protected]
i got two mails like this, below--------------------------------
1) THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
SW1V 3DW UNITED KINGDOM
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

You have a confidential message from the Coca-Cola Company, you have been
awarded a grant sum of £1, 000, 000.00GBP. Please contact the Executive
secretary, Mr. Desmond Harry .Contact E-mail:guxk@msn.com for your claimes, Details: Name, Age, Occupation, Address, Phone No,
=====================================
CONTACT THIS MAIL FOR YOUR WINNING:guxk@msn.com
====================================
Name: Mr. Desmond Harry
E MAIL: guxk@msn.com
Your Sincerely,
Management
Thanks Regard
+[protected]

2) ---------- Forwarded message ----------
From: SAMSUNG AWARD PROMO
Date: 29 Aug 2011 22:05:00 -0000
Subject: CONGRATULATIONS, YOUR EMAIL HAS WON£550, 000.00 GREAT BRITISH
POUNDS NOTE. THAT YOU SHOULD ONLY SEND YOUR DETAIL TO
samsungclaimdepart@hotmail.com
To: "samsungclaimdepart@hotmail.com"

SAMSUNG
ONLINE PROMO 2011

115 CHESHIRE
AVENUE

CENTRAL
LONDON 170 1NL        

UNITED
KINGDOM.

 

SAMSUNG ONLINE DIGITAL
PROMO CONGRATULATES YOU ON WINNING £550, 000.00 GREAT BRITISH POUNDS AND 51
INCHES SAMSUNG LCD DIGITAL TELEVISION THROUGH YOUR EMAIL ID THAT WAS SELECTED
BY ADVANCED

AUTOMAT ED RANDOM COMPUTER
SEARCH HELD ON FRIDAY 15th  JULY 2011 WITH SERIAL NUMBER :
SDP7832-G/8/10 

For claims, contact the
programmed coordinator

Mr. Williams Smith

E MAIL: samsungclaimdepart@hotmail.com

TEL...+[protected]

PLEASE FILL AND SEND THE
FOLLOWING DETAILS TO THE PROGRAMME

CO-ORDINATOR FOR URGENT
FORWARDING TO THE ISSUING BANK

(1) Your Full
Name...

(2) Address...

(3) Mobile and Fax
Number...

(4)
Sex...

(5) Date of
Birth...

(6)
Occupation...

(7)
Nationality...

(8) Your bank name &
account number...  

 

For security reasons, we
advise all winners to keep this information confidential from the public until
your claim is processed and your prize released to you.

This is part of
our security protocol to avoid double claiming and unwarranted taking advantage
of this program by non-participant or unofficial personnel

NOTE. THAT YOU
SHOULD ONLY SEND YOUR DETAIL TO THE EMAIL ID OF THE PROGRAMME COORDINATOR MR
WILLIAMS SMITH

 

 Regards...

 Mrs. Lisa Jones

Samsung online marketing
Executive

---------------------------------------------------------------------------
pls verify and stop this nonsense also
bye
gopal +[protected]

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busterm2
Ponchatoula, US
May 08, 2009 3:26 pm EDT

Return-Path:
Authentication-Results: mta245.mail.re3.yahoo.com from=dslextreme.com; domainkeys=neutral (no sig); from=dslextreme.com; dkim=neutral (no sig)
Received: from 209.85.217.172 (EHLO mail-gx0-f172.google.com) (209.85.217.172) by mta245.mail.re3.yahoo.com with SMTP; Wed, 06 May 2009 23:48:54 -0700
Received: by mail-gx0-f172.google.com with SMTP id 20so64307gxk.19 for ; Wed, 06 May 2009 23:48:39 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.142.180.10 with SMTP id c10mt1224480wff.12.[protected]; Wed, 06 May 2009 23:47:33 -0700 (PDT)
Reply-To: congrat001@terra.com.ve
Date: Wed, 6 May 2009 23:47:33 -0700
Message-ID:
Subject: COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2009
From: COCA COLA COMPANY Add sender to Contacts
Content-Type: multipart/mixed; boundary=000e0cd14b02e25b5a04694ce62e
Content-Length: 86716
Message contains attachments GOOD_NEWS_NOTIFICATION.doc (63KB)

Compact Headers

--

OPEN ATTACHMENT FROM

COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

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harish kumar.c
, IN
Jul 04, 2012 1:03 am EDT
Verified customer This comment was posted by a verified customer. Learn more

dear sir they have sent message to mobile number coca cola company: this is inform you that your winning prize of (1.6 crore rupees) awarded to you by coca cola company uk has been approved. send u r details to ukdraw@xbmail.com and i replayed also but they asking amount. this is true r face massege

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plprasanna1237
, US
May 01, 2012 2:18 pm EDT

EMAIL GIVEN THAT Inxd@live.co.uk, we have own amount of 1, 000, 000 pounds and also given bach no and pin number

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Rachel Garey
,
Aug 12, 2008 5:55 pm EDT

there printable coupons do not print out

M
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MARK FISH
, IN
Jan 03, 2013 11:47 pm EST

ALL LOTTERY WINNERS SHOULD CONTACT THE INTERNATIONAL COMPLAINT BOARD VIA EMAIL:complaint.board@activist.com FOR LEGAL GUILDLINES

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pranitakumar
, US
Sep 05, 2012 10:11 am EDT

pranitakumar s/o tayanna post-matamari tq-raichur dist-raichur pincode-584202 mobile number-[protected]

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harish G mishra
, IN
Sep 05, 2012 3:09 am EDT

Very Beautiful Scene.

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Citrico
Chicago, US
Dec 06, 2011 9:51 pm EST
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One has to wonder if people who invest in Coca cola know they are lent Cayman bases Kenneth m Krys 15 million to start a firm after getting fired by RSM . This has Sarbanes Oxley all over it and KO, s CFO Garry ahold make investors know what they are doing with money that is invested in Coca cola.

ComplaintsBoard
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8:11 am EDT
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Coca-Cola complaint against cocacola

Please find the attachment which i'm reporting the complaint
=

coca-cola mobile draw center, london, se110 7na - united kingdom. tel: +44 [protected]
Attention please, mr jagadeesh t s

We are writing to inform you that a resolution has been made and decision has been taken by the authorities of uk lottery board of directors due to the laws & policies imposed on monetary transaction by the uk government to checkmate movement, sources of finances subjecting it to scrutiny and making sure they are free from terrorism, money laundry & related financial offenses as ruled in the world court.
Having considered all possible measures to convey your cash prize, we resolve to uk a special delivery courier company under uk diplomatic. we have made all necessary arrangement to deliver your winning prize directly to your country for free home delivery.

The delivery of your prize is currently on process the way as it is passing through the uk diplomatic. we realize recently that such procedures have been adopted on your consignment leaving uk to asia. let it be known to you that all taxes has been paid, therefore you will only be required to pay for the clearing charges, the custom duties in india once the diplomat arrives india before he proceed to your house.

We are obliged to inform you that your prize fund has been programmed & packaged through the global express courier diplomatic, to be delivered to your door step in india, the promotion organization and our bank are in together to packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the diplomat.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has a little time to spend in india. please make the clearance available to him immediately he calls you for clearing out the consignment (fund).

It is the duty of the senior diplomat mr. philip richard. to guide you and advice you on what to do without any complication. this money is to pay there in your country immediately the diplomat mr. philip richard arrive to enable airport customs authorities release the consignment to him for the final delivery without any delay and for easy and smooth delivery on your consignment towards your house.

He will call you immediately he arrives india and he will instruct you on how to pay the estimated clearance charges of 240. gbp equivalent to 18, 750 indian rupees, try to made it available to enable him clear your consignment from the custom and proceed to your address, he will make 100% safe delivery to you after your payment is been confirmed and receipted by indian customs.

The diplomat will personally present to you all the relevant documents to guide you against any governmental queries. you are advice to make the required sum of 18, 750 indian rupees available to the diplomat mr. philip richard in his arrival on 22/07/2012 in india. immediately he instructs you to do so, this is to enable him clear your package from the custom. please you must keep secret of your winning until it arrives your door step for security reasons.

The telephone number is very necessary because the number would be called by the diplomat before the funds would be handed over to you as to sure that the package is handed over to the rightful person. your secret consignment lock is (00118) mi 4985-00 and parcel no -334425

Diplomat departure and arrival schedule (please send ur contact number and your I d proof to our diplomat on [protected]@hotmail.co. uk)

The diplomatic officer will be arriving india and you are to send to our diplomatic officer a copy of your id prove (id card/ passport / voters card or driver license copy) to enable him identify before he arrives your country (india). below is his flight information:

Departure date /time: 21/07/2012 -10:15:00 p. m (uk time)
Arrival date /time: 22/07/2012 9:30 a. m (india time)

Highly important note: your diplomatic parcel is containing the following:

A} your complete winning fund (amount of gbp 500, 000.00)

B} the original / hard copy of your winning certificate.

C} your cash allocation certificate from the financial services authority (f. s. a.)

D} your certificate of merit from ministry of justice (uk)

F} your foreign exchange certificate from hm treasury (uk)

Make sure that the indian customs authorities charges is ready for the diplomat to clear the consignment out there in your country, this is to avoid any complication with the senior diplomat mr. philip richard and your government while in your country.

Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment and if you fail to understand, please e-mail us back.

If you have any question or problem do not fail to contact us via call or e-mail us for support.

Best regards,

Rev. dr. max williams

director,
Coca cola mobile promo 2012
Contact no.,
Tell:+44 [protected]
Tell:+44 [protected]

warning! warning!

Do not tell people about your prize award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other organizations or coca cola company. this is solely to collect your personal information from you and lay claim over your winning.in event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such.

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surajkant kamal
, IN
Sep 01, 2010 1:03 am EDT
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Dear sir, we got a sms that we have won prize of 35, 000 billion in coca cola mobile draw 2010 on mobile no. [protected]. My name is surajkant kamal. Please suggest us if it is true then how we will get our prize.

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pm j
, IN
Jun 11, 2010 7:32 am EDT

THAY ARE CALLING REGULARLY ASKING TO PAY FOR CLEARANCE CHARGE AT AIRPORT CHARGE IN DELHI. AND SAYING YOU WON $100000 usd CASH PARCEL . I s true or fals? plz let me know.

A
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ASMA KHATOON
, IN
Feb 23, 2015 12:43 am EST

YE SAB MADARCHOD THAG VIDYA CHALA RAHE HAIN.

U
U
UK CYBER CRIME OFFICER E
, NG
Feb 14, 2015 10:51 am EST

CONTACT ANTI FRAUD INVESTIGATION DEPARTMENT E-MAIL:cybercrimebureaudept@gmail.com

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don't give money
, IN
Feb 13, 2015 1:19 am EST

This is really fack fack fack
Contact me [protected] my nami is irfan iam in tamil nadu vellore dt
Already loss my money 84000 rupees please contact me any time i answer you

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Jubair Hossain
, US
Jul 12, 2021 3:21 am EDT

Tell me about your losing rupees ...

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rahman7866
, IN
Apr 06, 2014 2:24 pm EDT

IS IT TRUE OR FAKE? GUYS PLEASE SUGGEST ME . Because i also got an email from this company that i have won 500 pound.

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MARK FISH
, IN
Jan 20, 2013 1:10 am EST

Try to contact INTERNATIONAL COMPLAINT BOARD email:complaint.board@activist.com, they me and my family to receive my winning prize

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waqas 3001
, PK
Jan 02, 2013 5:38 pm EST

My name is Waqas. 500, 000 British pounds'm going to win the claimant. CCC 0I0MD1512 is my personal identification number. Please help if my period.
My e-mail: vekas3001@hotmail.com
Mobile # [protected]

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katep73
Chicago, US
Jul 23, 2012 9:41 am EDT

they're too stupid to figure it out.

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RoundTable
Christchurch, GB
Jul 23, 2012 9:00 am EDT

Considering this is clearly a scam from someone CLAIMING to be a representative of the Coca Cola company, why would your complaint be against Coca Cola?

ComplaintsBoard
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7:59 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Coca-Cola complaint against cocacola and company

i am receiving messages that i have won 500000 pounds in coca cola mobile draw .then i respond to it .but i heard that they are cheating and i have submitted my personal information to them including my pan number and passport copy.they asked me to pay rs.18000 for custom clearance.if any problem raises about it i'm requesting you to help me at your best...THANKING YOU, , , , ,

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Employees Against Coca Cola Company
, PK
Nov 02, 2012 9:10 pm EDT
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Coca Cola Beverages Pakistan Limited Rahim Yar Khan Management dismissal from serves ten employees unfair labour practice. Management not agree to dialogue with employees and company not accepted NIRC court orders.

FROM
EMPLOYEES COCA COLA BEVERAGES PAKISTAN LIMITED RAHIM YAR KHAN
We have all evidence.

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katep73
Chicago, US
Jul 23, 2012 9:42 am EDT

what a ### - no I take it back
sand-### camel jockey

ComplaintsBoard
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11:15 pm EDT
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Coca-Cola coco cola lottery

Chorlton Street Business Park
Blackwater Camberley
Surrey GU17 9AB
London, United Kingdom.

Dear Guaranteed Winner:

We wish to congratulate you once again on this note for being part of the 13 winners selected for the Annual Lottery Promotions. Coca Cola Lottery Co-Operations felicitate with you and your family.This promotion was set-up to encourage the coca cola consumer's around the global world. Be informed that all is set for the diplomat to proceed with the delivery of your winning Prize Parcel to your home address which you have provided to this office. Our diplomat (MR.JOHN HARRY) will arrive India on Monday 9Th July 2012 to deliver your valid won cheque and your HP laptop and Samsung Galaxy to you.

To avoid any delay of carrying out his duty as stipulated, You are advice to make available the required Rs.25, 000.00 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the India International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.

Please note that your custom (Indian Custom) will demand for the list charges below:
Custom Clearance Fees : Rs. 16, 000.00 INR
Registration Of Package : Rs. 9, 000.00INR
---------------------------------------------
TOTAL AMOUNT = 25, 500.00 INR
---------------------------------------------
FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT JOHN HARRY TO INDIA
Departure Date/ Time: - July 8Th 2012 -7:00PM = United Kingdom Time
Arrival Date/ Time: - July 9Th 2012 - 9:35AM = (Asia) India Time
Flight No: British Airways BA0257.

According to our flight information booked by this company, the flight will arrived in INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your Home address. The Diplomat (MR.JOHN HARRY) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives and also attached of the letter of trust/Guarantee from the UNODC

Kindly note that you have to make a cash deposit of Rs.25, 000.00 INR to India custom before our representative (MR.JOHN HARRY) will leave the airport to your home contact address given to him. You are require to send a scan copy of your recent photograph or any ID Card for Easy Identification, and also resend your details below for comfirmation.

Name:
Address:
Phone Number:

On behalf of the entire members and staff of The Coca Cola International Lottery and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. kindly call our office on this number if there is any question to ask.+[protected]

PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: ( TEL: +[protected])

Yours faithfully,
(Dr.Edward Tom Williams)
Executive Director
{Coca Cola Lottery Coporation}
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Vijaya Nair
, US
Sep 24, 2018 7:40 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My name is Mr . James Bent from United Kingdom; This morning I arrive in IGI International AirPort New Delhi with your CHEQUE OF 4crores AND FORD SUV on FORD MOBILE PROMOTION AWARD UK 2018. As soon as you receive this email you are advice to proceed to bank and deposit 24, 800 Rupees into custom account number. Deposit the said amount which is for Tax clearance/Registration charges of (RS 24, 800) only

PLEASE THIS IS THE ABOVE DETAILS WHERE YOU HAVE TO MAKE THE REGISTRATION PAYMENT OF 24, 800INR TO CUSTOM AGENT ACCOUNT

ACCOUNT NAME : MR THANGBIAK LUN

ACCOUNT NUMBER : [protected]

IFSC CODE : SBIN0006182

STATE BANK OF INDIA

See this mail and proceed to STATE BANK OF INDIA for immediately deposit of 24, 800 India rupees. Note AFTER DEPOSIT YOU ARE TO SEND A SCAN COPY OF YOUR DEPOSIT RECEIPT AND YOUR BANK ACCOUNT NUMBER so that I can transfer to your bank account today and I we becoming to your home address to deliver your Ford car to you today.

Please don't forget to send me a scan copy of your deposit receipt and your bank account number where I have to transfer your prize money.

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Vijaya Nair
, US
Sep 24, 2018 7:59 am EDT
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Plz inform me this mail is fake or not

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Raj Kuchana
, US
Jun 30, 2017 8:28 am EDT

I have received the message of Coca cola lottery winner. Prize money 4.65 crores. It's true or fake. Attached Unodc letter of trust/guarantee letter.

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lottery scam
, IN
Sep 15, 2009 10:05 pm EDT

i have recieved a mobile sms saying i have won 1 million pounds, and have been told to contact mr roland for claim with and adress at live .com is this a fraud or true sms on my mobile, if it is true please tell me how to claim my prize

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KSRK MURTHY
, IN
Aug 27, 2010 6:05 am EDT
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how is the draw amount

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R.Sureshbabu
, IN
Feb 03, 2011 8:10 am EST
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i received an sms 30.01.2011 Sunday that it won 450000 pounds prize it is wrong or right please tell imidetelly my mobile no. [protected] as soon as

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Md Nizam koushar
, IN
Jan 10, 2011 11:51 am EST

i received an sms yesterday that i won 450000 pounds prize. what is it ? please tell on my mob. no. [protected]. as soon as

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dharmesh jani
, IN
Jan 07, 2011 2:20 pm EST

i receiced sms friday that i won 450, 00 gbp prize it is wrong or right please tell imidetelly my mb. no. [protected] as son as

i receiced sms friday that i won 450, 00 gbp prize it is wrong or right please tell imidetelly my mb. no. [protected] as son as

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vinay arora
, US
Jan 07, 2011 8:30 am EST

I received sms yesterday that i won 450, 00 gbp prize . Is it true or not. please tell me as soon as possible and my mobile number is [protected] & [protected]

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manojbhai bhinde
, IN
Dec 22, 2010 12:50 pm EST

i received sms yesterday that i won 450000 pounds prize. it is wrong or right? please tell my mb. no. [protected]. as soon as.

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RoseT
, NZ
Sep 16, 2009 12:32 am EDT

DON'T BE SUCKED IN I JUST ABOUT DID?

Hi and yes i am a sucker for these blinken things to so your not the only one, soon as you get one of these things all you see are $$$ signs so your natural instink is wow how great this would be not only for your self but also your families.

I have received several but here a just a few, VISA CARD MSN INTERNATIONL MEGA JACKPOT, UNITED KINGDOM Lotteries, INTERNATIONAL Lotto Organization Vour Mousque BP Ponto, and alote more.

It's a pitty that nothing can be done to stop this or stop these hungry gold digging un-human b-----ds, but hey what goes around comes around 3times worse so goodluck to all you pig hunters...lol cos i was a sucker but not no more thanks too google...

Happy hunting

Kind Regards

Rose

DON'T LET THEM FULL YOU...

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Coca-Cola I won 1.6 crore in uk coca cola award

i have got the sms from this number [protected]. that i have won 1.6 crore in uk coca cola award to claim your prize money send your name, address, phone no., age, to: [protected]@live.com to my this number [protected].

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mumbai.nasik
, IN
Aug 06, 2012 12:36 am EDT

today same sms get me. and call the same no. but call automatically disconnect. pls this sms is fraud. don't belive in sms

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Parmar jigar p
, IN
Jul 28, 2012 7:27 am EDT

Name : parmar jigar pravinbhai address : j/211/61 jubilee blocks girdhar nagar shahi baug road ahmedabad gujarat india phonenumber:[protected]/[protected] age : 21

The Lidman Foundation
The Lidman Foundation
Lewisville, US
Jul 28, 2012 7:20 am EDT

In school, every period ends with a bell. Every sentence ends with a period. Every crime ends with a sentence.

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shilu
, IN
Jul 28, 2012 6:49 am EDT

is this true or fake..?

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Coca-Cola packaging

My complaint is I love cherry coke zero and they only sell it in a 12pack can size..I would love to see it in 2 liter size or even 20 oz size..Why don't they make it more affordable for the consumer? Some times I don't need a 12pack but just a 2 liter.Thanks for hearing/reading this complaint.

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Coca-Cola custume fees

Dear sir .
Please find the my note, My name is syed sadiq patel
My complant is Custime Charge fee .Sir i have no many i want To Clime My Winning Prise
But Diplomatic Agent is not Issu
Please i want do my Clime prise
Regards.
SYED SADIQ PATEL
[protected]
INDIA

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English Ian
, GB
Jul 03, 2012 11:07 pm EDT

don't be so stupid... its a scam.

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Coca-Cola fraud mail

Please check it

Po box 1010, liverpool
L70 1nl, united kingdom,

Ticket number (2pyuk2011)
Ballot number (uk: [protected]/111
the coca cola bottling company plc official prize award winner notification.

Dear guaranteed award winner,

We are pleased to inform you of the result of the just concluded annual final draws held on the 1st of may, 2012 by coca-cola in conjunction with the hp computers worldwide promotion. your email was among the 20 lucky winners who won (£500, 000, 00gbp) each on the coca cola company promotion
However the results were released on the (21st of may, 2012) and your email was attached to ticket number (2pyuk2011) and ballot number (uk: [protected]/111) the online draws was conducted by a random selection of email addresses from an exclusive list of (29, 031) e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. however, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. this lottery is approved by the british gambling board and also licensed by the international association of gambling regulators (iagr). this is the 3rd of its kind and we intend to sensitize the public.

In order to claim your winning prizes, you are required to fill the form below and send it to the promotion manager of the coca cola company for verification and then you will be directed on how to claim your wining amount of (£500, 000, 00gbp) five hundred thousand great british pounds.
please you are advised to fill the form below and send it immediately to the claim manager for verification through email below for prompt collection of your winning fund.

Claim manager name dr. j. t walter
E-mail: [protected]@w. cn
Tel: +[protected]

Fill the form below:

1. full names
2. residential address:
3. phone & number mobile:
4. fax number:
5. occupation:
6. company:
7. sex:
8. age:
9. nationality:
10. country:
11. marital status:
12. ballot no:
13. ticket no:
14. winning e-mail id:
15. religion:

Past winners from our coca cola company promotion lottery 2010.

Sir. muhtar kent
Chairman of the board and chief executive officer
The coca-cola company plc united kingdom.

Accept my hearty congratulations once again!
yours faithfully,
Mr. muhtar kent.

Note: we shall pay your claims through bank or through diplomatic system delivery, please contact our helpdesk urgently by phone or email for confirmation. please quote your winning ballot number and ticket number for security reason.
Mrs. jessie taylor
Management

Prof. alex kingston and dr. george williams,
Directors in coca cola company plc online promo england uk,

You are to keep all lotto information away from the general public
Especially your ticket number and ballot number. (this is important as a case of double claims will not be entertained).

From the coca cola promotion company plc england uk.
kindly contact your claims agent dr. j. t walter through this
email: [protected]@w. cn
Claim your (£500, 000.00) five hundred thousand great british pounds now.
.
Note: if you are not the rightful owner of this e-mail address
Please don't reply to this message, for any double claim will lead to
Disqualification of this award. be warned!

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yasir nawaz
, US
Oct 13, 2012 3:41 am EDT
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COCA COALA COMPANY ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER
1 QUEEN CAROLINE STREET, HAMMER SMITH, UNITED KINGDOM W6 LONDON.
Claims Agent Name: Mr Fink Joe.
Tel: +[protected]
EMAIL: ccoca74@rocketmail.com
Congratulation!

Dear Winner,
We are happy to inform you of the result of the just concluded annual final draws held on the (2nd August, 2012) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion,

Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of £250, 000.00 (Two Hundred and Fifty Thousand Great British Pounds Sterling’s).

This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25, 000 company e-mail addresses, 30, 000, 00 individual e-mail addresses from over 40 networks and corporate bodies were picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

1.Full Names:yasir nawaz
2.Your Full Address:chak no 212 GB tehsil samundari distic faisalabad
3. Your Date of Birth:10-04-1993
4. Your Nationality: pakistani
5. Your Country of resident: pakistan
6. Your Current City: faisalabad
7. Your Occupation: student
8. Sex: mail
9. Marital Status: single
10.Winning Email Address: my_nawaz@yahoo.com
11. Your Mobile Number: [protected]

These are your Ticket Winning Number :(CPC2012)

Yours faithfully
PROF. ALEX KINGSTON
COCA COLA PROMO COORDINATOR.

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Coca-Cola - cheating

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...

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Coca-Cola winning price

British embassy
foreign remittance department
Reserve bank of india
Chanakyapuri new delhi 110021

date: 21-05-2012
Our ref: cbn/ohg/oxd1/2011
Payment file: rbi/ben/2012.
Payment amount : ($800, 000)
Fund beneficiary owner: jay krishna

Attention: dear beneficiary,

The foreign exchange department of the british high commission to the reserve bank of india are the one to endorse your name on your cheque /fund release order to authorizing the reserve bank of india to transfer immediately the sum of 800.000 to your bank account.

And as directed by the department in charge of the processing of your draft, you are required to fill and send back the attached form so that they can proceed immediately with the conversion of the foreign currency issued in your cheque to enable the transfer of your funds into your account in india local currency (rupees).

Attach is the rbi foreign currency conversion form? you have to fill in your full banking information and also send attach copy of your id proof for submission to the reserve bank.

Please call to let me know as soon as you send back the form and your id proof to me so that I can submit to the department without delay.

For any further enquiry feel free to contact the british embassy office.

Regards

Terry ford.
Mobile no:+[protected].
Rbi admin foreign exchange transfer department unit british embassy

भारतीय रिजर्व बैंक... बैंक सुरक्षित और.. भारतीय रिजर्व बैंक आरबीआई... सुरक्षित.

reserve bank of india

This communication contains information which may be confidential, personal and/or privileged it is for the exclusive use of the intended recipient (s). if you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. if you receive this mail in error, please immediately notify reserve bank of india, any views expressed in this message are those of the individual sender and rbi does not endorse or accept responsibility for any personal views expressed in this e-mail. prior to taking action based on this e-mail message. (rbi.org.[protected]@bent. cc)

> date: fri, 18 may 2012 09:48:44 +0530
> subject: re: coca-cola fund 2012
> from: [protected]@gmail.com
> to: [protected]@w. cn
>
> dear sir,
> please find the attachment.
>
> jay krishna
> mob.+[protected]
>
>
> on 5/18/12, cocacola fund wrote:
> >
> >
> > view the attach document
> >
> >
> > —
> > este mensaje ha sido analizado por mailscanner
> > en busca de virus y otros contenidos peligrosos,
> > y se considera que está limpio.
> > for all your it requirements visit: http://www.transtec.co.uk
> >
> >
Share all images
r%convertion form. jpg
330k view share download

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Coca-Cola marumi ang 500ml coke

Andito tong bote ng 500ml coke sa akin. Hindi pa nabubuksan. Na shock ako ng makita kung may lumulutang na dumi. san po ako puydi magreklamo.coca cola phil. pls. pay attention this matter.email me @ [protected]@ yahoo.com

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reklamonijuan
, PH
May 26, 2012 5:00 pm EDT

post your complaint sa fb page ng REKLAMO NI JUAN . may makakatulong sayo doon :)

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Coca-Cola online lottery

My e. Mail id was selected on random basis, and received mail that 5lac uk pounds is offered as a prize money. I had been instructed to fill up the form giving address, phone number, etc and mail. . On 20th, of may, 2012, i received mail stating that a person by name mr. Wood clark will reach delhi on 21st, morning from london and i have to pay rupees eighteen thousand five hundred( rs. 18, 500 / - ) towards customs charges and take the delivery of the consignment which consists of 1. A mini microsoft computer
2. Funds release order certificate 3. Money laundering security certificate 4. An affidavit of claims issued by the british govt.

I became suspicious and refused to claim this consignment.
This kind of act is dangerous and can cause serious trouble to the receipient.
Even today may 22, 2012, i received a mail from bmw motor car company mentioning that i had won a prize of 550, 000 gbp and same format of form has been attached. I had ignored this mail.
This is for ur information only

Shahidullah

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Coca-Cola broken glass to product 12oz coke inside

yung nabili ko pong coke 12oz sa tindahan maraming basag na bote sa loob ng bote nalaman ko na lng po nung one last bottoms up ko na para maubos, kung sakaling mag conduct po kayo ng sariling investigation nyo according sa mga sinabi ko d2 you are free marami naman po akong witness regarding this isa na po yung may ari ng store at iba pa na andoon nung oras na yun any assistance po na pwede nyong ibigay regarding this and2 lang po ako sa COtabato, Maguindanao contact Number ko po ay [protected] ito rin po email add ko salamat…

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Update by stanly123
May 18, 2012 11:43 am EDT

Coca-Cola Bottlers Philippines po na wrong Spelling po This is a correction...

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Coca-Cola mep refuse to change free products of coke products

the owner of the CCV8 warehouse which coca cola products are their products.the owner refuses to change free 1 liter of coke which is a coca cola promo.all of us outlet are being deceive by the promo.all of us outlets change the 1 liter of coke but the owner of the warehouse refuses to change it.i think the CCV8 OF narvacan ilocos sur nedds to be close because of the promo products being pended.

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Coca-Cola I cant understand is it real or fake, they said that I prize money from uk

COCA COLA INTERNATIONAL PROMOTIONS, sent an email to my mail id that i won some prize money, they asked me to collect tomorrow . Ben Clinton is going to give me at the air port. They asked me to pay Rs25, 000.00 INR for custom duty and clearing charges.so, please verify it tell me is it real or fake .they have sent an parcel number FWCS-[protected]

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scamdectect
harlow, GB
Apr 22, 2012 8:34 pm EDT

Hello

mails and address where hacked from our system so that lottery winner can be contacted faslfully
for claim please those group of people are not in prosection of your lottery money
for the crimeinvestigation department will soon get them contact scamdetective
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 scamdetective@rocketmail.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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Coca-Cola - award prize of (�780, 000, 00)

Coca cola delivery date and time‏‏‏‏‏‏​​​‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏: Inbox X Colacola pepsi award [protected]@msn.com Apr 3 (3 days ago) To me Batch number: uk: [protected]/111 Ticket no. 2pyuk2011. Registration order number:o2-05opr442-rspt. Congratulations once again as one of the selected coca cola lottery grants beneficiary, we...

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Coca-Cola refrigerator not working n not getting response

I am a retailer of Coca cola products In Badin city located in Sindh Pakistan,
We are not getting any response from coca cola Pakistan's help line that's why I contact to resolve my issue,

We get a small Fridge from coca cola about 2 year ago but now that fridge is not working and we are unable to continue sales of coca cola products,

Please help us to resolve this issue and also we are not getting any response from the dealer of coca cola in Badin city,

We already complaint about it on coca cola Pakistan's help line but still no response

Complaint no: [protected] on 3 april 2012

Contact: [protected]@gmail.com

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Coca-Cola defective product

Dear Sir,
I am a regular customer of above mentioned company and one day I purchased a drink(Coca cola bottle), when I saw there was something in it and that was a defective bottle contains something in it.It was very bad impression and so on I am trying to contact with the company but they never respond. So I need your help in this regard.
Thanks
M.naveed Ahsan
[protected]-7938776
[protected]@hotmail.com

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Coca-Cola sprite

i bought a sprite product of coca cola and its so sad seeing something inside the bottle.. i feel sad why such a big n respected company such as coca cola can check their bottle and make sure that their costumer will feel no harm especially the kids.. ill post the pix in the fb. omg.. my kids really love n like sprite... can they make sure that the consumer is safe with their products?..

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Coca-Cola stop transfer in money by tax office

By about 6 months sent me Coca-Cola on your mobile phone to your number won 300, 000 pounds and sent them the details on the mail sent to me and after he asked me $ 850 pound value of the conversion and sent them money then they told me the tax suspended amount because it tax and value of high very 6210 pounds and I do not have me any thing of money requested Musladh of them said to me that the company is willing to pay half the amount and when I get the prize sent to them but I do not have the rest of the amount and since then, they say that the amount is dependent on the conversion and that is why the tax has sent them to the circumstances I live in and put my family but they refused and said the tax, which refused where I told them I am just the arrival of the amount sent to them they refused and that the text of the message that came from the tax I hope help that this is true or a scam and if true I hope the power of tax help in sending money and I just the arrival of the amount sent to them and I have a tax value of the medical reports confirm put my family

TAX CLEARANCE OFFICE.

To. Whom it may concern. l

Stopped of online money transfer.

Inland Revenue and the United Kingdom tax investigation service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is impose on winners, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of winners taxes imposed by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.The funds (Three Hundred thousand, Nine Hundred and Fifty Pounds Sterling) is now on Hold because we (Tax investigation service) noticed you are not a United Kingdom citizen, so in this case you will have to pay a refundable non residential fee before UNITED KINGDOM

Therefore, the amount for the non residential tax is 10% (30, 000 Pounds Sterling) of the total funds you are receiving. But with the help of your Promo Officer and the Bank transfer officer, you are here by guaranteed to make part payment of 6210 pounds to process the tax certificate for you. and as soon after you receive your fund in your country account, then you can make your balance payment of 23, 790 pounds. And after making the part payment of 6210 pounds for the Non residential tax fee, the tax certificate will be issued to you.

The non residential tax refundable is payable to the Assistant Manager, which will consequently make the necessary returns to the Tax Office as payment of Tax. Please note that a Tax receipt will be issued to you along with the Tax Certificate after making your payment for the tax code. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}.

The Tax code will be passed to you when you are cleared for UNITED KINGDOM INLAND REVENUE TAX, and the only way you can be cleared is when you pay for the Non residential tax fee.

A copy of this message will be forwarded to the Coca-Cola Office, And the Sainsbury Finance Bank for acknowledgment.

You are to make the payment of the Non-Residential Tax Refundable Fee to the Assistant Manager. And when you are ready to make the payment for the tax fee, information will be passed to you to make your payment.

Please fill the attached tax clearance form and return back to our office for acknowledgment. And get us informed on when you are making your payment for the tax code.

Regards
Nicolas Miller.
Tax Department
Inland Revenue, United Kingdom

coca cola massege
Dear Winner! We have already received your account details and we have also sent your details/Cheque to the Sainsbury Finance Bank customer care for quick transfer to your account. And the Sainsbury Bank is ready to transfer the fund to your account today as soon as you meet up with their required transfer charge. And what you should do now is to make your payment of 850 pounds for the cost of transfer fee to enable the bank gain access to your bank in your country and transfer money to your account in two hours time after making your payment. You are advice to make up the payment as soon as possible to avoid complications or delay.

MODALITY OF PAYMENT FOR COST OF TRANSFER CHARGE:
You are to go to the post officer, Airport or any money exchange market and make the payment of 850 pounds by western union money transfer to the account officer's name and destination below:

ACCOUNT OFFICER'S DETAILS:
Name: Mrs. Susan Marics
Destination: London United Kingdom.

Please note that Western Union Monney Transfer does not allow payment to be made in the name of an institution or organisation except individual, hence we assigned our accounts officer to receive the charges £850 Pounds on behalf of the bank.

After effecting the payment, you are required to email a scan copy of the western union payment receipt or send the below information.

Senders Name:
MTCN NO:

Please confirm your account details once again to avoid mistakes and go make your payment immediately you receive this message.

Name Of Account Holder:

Name of Bank: Cairo Amman Bank
Bank Branch: Tulkerm
Bank Address: Palestinian Territory, West Bank, Tulkerm
Account Number:

Hoping to receive you quick response to enable the bank transfer money to your account today.

And you are to keep all winning information confidential in order to avoid double claim or taxation from your country.

With great pleasure i must say congratulation.

Dr. Dave Smith.
another massege

Dear Winner! Please be little bit patient because we are having problems with the Inland Board of Revenue Online Tax Force (IBROTF) here in United Kingdom regarding your won prize. An information came from Mrs. (Sarah Williams Sainsbury Bank transfer officer) at about 12 noon yesterday notifying our office that while their customer care department was about transferring money to your account, the tax clearance stop order came into the bank and detected that the bank is about transferring money from UK to Palestine without the credibility of tax certificate. And for that reason they authorized the bank to stop the transfer with immediate effect due to the fact that you are a non citizen of United Kingdom . Now they are insisting and asking you to obtain the tax clearance form from their office to enable them process the certificate for you before the bank transfer the fund to your account.

And a meeting was held yesterday by the Coca-Cola Promo officials, the Sainsbury Bank Transfer officer and Tax Clearance officials yesterday at about 4pm UK time. and the tax officer made us to understand that the prizes we are transferring to Palestine for you is a very huge amount of money and for that reason you must obtain the tax form to enable them process the Tax certificate for you before any transfer can be made to your account from United Kingdom.

The Tax officer states that he is going to issue a form for you to fill and submit via email today. The Form will be use to obtain the tax clearance certificate for you before the transfer of your funds to your country account.

And they also told us that the tax certificate is going to cost you some little amount of money. But i want you to be calm and don't panic. Just be a little bit patient and hold to your computer for the tax response. they are going to send you an email with instructions on what to do. And we will make sure we settle this issue for once.

We apologize for the tax interactions and we also want to let you know that this is not our fault and we are going to do our best for you to make sure your money is been transferred to your account today if your can respond to their demand today.

Please stay cool and God bless you.

Regards,
Dr. Dave Smith.

Dear Winner! Your last email was received and acknowledged and we bring to your notice that the Tax fee incurred on you is 30, 000 pounds which is 10% percent of the total fund you are receiving. But with the help of the Coca-Cola Promo management and the Sainsbury Bank transfer officer, they could be able to let you pay 6, 210 pounds to enable them process the Tax receipt/Certificate for you so you can receive your money in your account without any stress. And after receiving your money in your account you can make the balance payment.

And i bring to your notice that the tax fee can not be deducted from your won prize because the bank and the tax office has already signed and sealed that you are receiving the sum of 300, 000 pounds in your country account and you are going to receive the fund in your account completely.

My advice for you my good friend is to go and make the part tax payment as instructed by the tax officer so you can receive your money in your account as soon as possible before the close date our of promotion to avoid loosing your prize. The Tax office will not let your money out of United Kingdom Without making that part payment they asked from you. So something has to be done fast to avoid complications and impersonation.

Hoping to receive your quick response and do have a wonderful day.

Regards,

Dr. Dave Smith.

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Update by ashraf mustafa ulayian
Apr 19, 2012 3:21 pm EDT

NEW

100 Wall Street
New York City
Ph:[protected]
Date: April 16th, 2012
Dear Valued Customer
Ashraf Mustafa Hamdan Ulaiyan

Transaction Notification For Remittance Of Your Claim Total Sum Of US$3.5Million

Thank you for making use of our bank for your financial services.

For fear of contacting the wrong person we advise you to keep and quote your payment processing code:Boa-CI-AbJ-WTS-4Q-12 and this is to be known by you the beneficiary alone. This is to inform you the beneficiary whose details are stated below here has been dully approved for immediate release of his/her fund.This in line with section 23a sub section 1 of international remittance order of banking and other financial institution of 1978 as amended in 2005.We are the U.S Bank do hereby inform you that we have received your full account details for remittance of the above mentioned total sum.We however advise that you cross check the details of your account information as below stated to enable us make the final transmission programming for remittance.

The bellow stated payment has been approved and signed by the head of the committee and the board foreign operation Unit has dully notified. This payment is approved and due effect from this first quarter payment of this present year 2012 and shall remain valid till the end quarter as stipulate under the decree 3(13) sun-section 1 of 1998.

Amount Approved For Remittance:Three Million Five Hundred Thousand United States Dollars Only
Account Name: Ashraf Mustafa Hamdan Ulaiyan
Beneficiary Address: 1 Palestinian Territory West Bank
Name Of Bank: Cairo Amman Bank
Bank Address: Not Listed
Account Number:
Routing Code Number:Nil
Beneficiary: Ashraf Mustafa

Declaration.

In accordance to the pact signed by government through the States financial regulatory agency, U.S Bank remain with the subject of the above mentioned and shall adhere to further instruction passed by the board of governors of the Federal Reserve System. The beneficiary of the fund is advice that your payment has been approved accordingly in favor of the above mentioned person/company.Therefore, you should get back to us reconfirming the details as above stated and if there is any error or sudden change, Kindly notify us immediately for us to complete all the payment procedural..

Thanks, your in services

Again, thank you for making use of our bank for your financial services.

Sincerely,
Charles Philipp
Head Of Customers Unit/Chief Credit Officer
U.S.Bank 24-Hour Banking and Financial Services Monday-Friday

Update by ashraf mustafa ulayian
Mar 08, 2012 12:34 pm EST

Good evening, my dear I would like to know if your site is added to Nesban and scammers or what since he put the complaint to me and I'm a day comes to me the name of the site-ins assistant and then asking for money, where they found the amount to send me the prize of this since he recorded with you and if you want to send you messages if you're honest and not one of them

Update by ashraf mustafa ulayian
Mar 07, 2012 12:00 pm EST

What is the solution Is there a way in which money recovered

Update by ashraf mustafa ulayian
Mar 06, 2012 10:13 am EST

this picture

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Update by ashraf mustafa ulayian
Mar 06, 2012 10:00 am EST

Good evening
Since such a scam as you say, and although they have telephone contact with me and sent me a document if it does not want to give up the prize and location and sealed from the Coca-Cola What do I do and I will send you to that document, please search and rapid response

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