Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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lottery
From: COCA COLA COMPANY PLC UK. < coca_cola.c@deliveryman.com >
Date: Sun, Apr 14, 2013 at 11:49 PM
Subject: DISPATCHING MAIL NOTICED FROM COCA COLA COMPANY PLC.


 

 



PO Box 1010,Liverpool
L70 1NL,United Kingdom,

 

Ticket number (2PYUK2011)

Ballot number (UK: 51322010/110

  The Coca Cola Company Plc Official Charity Bonanza Award Winner Notification. 

CHARITY BONANZA FROM YOUR FAVORITE DRINK


PAYMENT APPROVAL ORDER IN YOUR FAVOUR

 

Dear Valuable Customer: 
 
We wish to inform you that your parcel containing your payment Bank Demand Draft of   £100 0,000.00 GBP  (ONE MILLION GREAT BRITISH POUNDS)  and DELL LAPTOP and some other Gift items, along with some documents have been received by the  COCA COLA COMPANY PLC AWARD DEPARTMENT, UNITED KINGDOM. Package Registration No:  DIP/CON/!265,  Your parcel is ready for dispatch and it will arrive INDIA on Monday morning.

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents.The parcel will be deliver to you by Interlink Courier Services United Kingdom from the COCA COLA COMPANY PLC AWARD DEPARTMENT. They will be the one to direct and inform you on how to claim your payment CERTIFIED BANK DEMAND DRAFT throung Reserve Bank of India (RBI) and get it credited into your bank account there in your city, You are advice to provide them your banking details for the transfer when you have been called.

InterLink Courier Services  will depart the United Kingdom Today 14-04-2013 for the delivery of your parcel to you. 
The courier company will arrive at the Indira Gandhi International Airport, New Delhi, after then you will be contacted on your mobile number before proceeding to Reserve Bank of India (RBI) for endosment of your winning price to indian rupees to enable them do the transfer with out any delay;

RECEIVER NAME/ ASHISH BANERJEE

CONTACT ADDRESSKOLKATA INDIA.
MOBILE CONTACT/ +91 7567866978     
  
YOUR PARCEL REGISTRATION NUMBER/ DIP/CON/!265


InterLink Courier Services UK. will arrive in Indira Gandhi International Airport, New Delhi with your parcel on Monday  morning. You are to make yourself available on the arrival date to avoid delay in the process, as you will be the only one to sign and collect your parcel.

Please for security reasons, we will advice you to keep your discussion with the courier company 
 as a top secret

 
Await the call of the representative. 
Please contact our customer-care Email i.d 
coca_cola.c@deliveryman.com     for more information and confirmation:


Congratulations on behalf of the members and staff of the Lottery Board.

 

   

 
Yours Sincerely,
Mr.   FERGUSON ANDREW 
Tell:    +44-701-0020-483          
Fax: 00(44)701-0039-085
Claim manager  {Coca-Cola Lottery Incorporation}.

                              

 2011 The Coca-Cola Company, all rights reserved. Coca-Cola and the Coca-Cola contour bottle are registered  trademarks of The Coca-Cola Company

 
Mr

From: RESERVE BANK OF INDIA. < rbi.org.trsfd@asia.com >
Date: Mon, Apr 15, 2013 at 9:52 AM
Subject: Fill up the form and send it to us for immediate transfer.


Dear Valuable Customer,

 

We wish to inform you that, their is a parcel recieved from Coca Cola Company through Interlink express courier service that contents your winning price money of 1million GBP and other gift items packed together.

 

Regarding this we are sending you a payment form above to fill and send it back this office, to enable us register your transaction with this Bank, Before your transfer will commence. So you are advice to mail us your full banking details immediately including your i.d proof.

 

Best Regards,

RESERVE BANK OF INDIA (RBI).




 
 

 

Personal details


Name: _ _ _ _ _ _ _ _ _­ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


Gender: __ _ _ _ _ Date of birth: _ _ _ /_ _ _ /_ _ _ _ _ _ / PLACE of Birth _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CONTACT ADDRESS: __ _ _ _ _ _ _ _ _ _. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _

City: _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ State/Province: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _

Country _INDIA _ _ _ _ _ _ _ _ _ _ _ _ _

Zip: _ _ _ _ _ _ _ _ _ _ Home Phone no.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ Mobile/Pager: _ __ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _


Fax no.: _ _ _ _ _ _ _ _ _ _ E-mail: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


Social Security No.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Job Contact DETAILS:


Workplace: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _­­_ _ _ _ _ _ _ _ _ _

Job TITLE _ _ _ _ _ _ _ __ _ _ Department _ _ _ _ _ _ _ _ _ _ _ _ Position held: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Office Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _

City: _ _ _ _ _ _ _ _ _ _ State/Province: _ _ _ _ _ _ _ _ _ _ _ _ Country _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _

Work phone no.: _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ Fax no: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Work e-mail: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

For self employed Applicants only

If you are self - employed, please state your occupation and specialization in the spaces provided below:

Occupation: _ _ _ _ _ _ __ __ _ _ _ _ _ _ specialization: _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _

Family and Marital status


Please study carefully and check all that apply

Marital status: Single _ _ _ _ _ _ _ _ _ Separated _ _ _ __ _ _ Married _ _ __ _ _ _ Divorced _ _ _ _ _ _

Next of Kin

Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Gender: _ _ _ _ _ _ _ _ _ _ _ _ Date of birth: _ _ /_ _ /_ _ _ _ / Place of Birth: _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _

Contact address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

City: _ _ _ _ _ _ _ _ _ _ _ State/Province: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Country_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Zip: _ _ _ _ _ _ _ _ _ _ _ _ Telephone no.: _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ Fax no.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Transfer Fund Information

TOTAL AMOUNT [INVOLVED] in Words: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Total AMOUNT IN Figures: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Bank Account Details

Name of Bank: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __

Bank Address: _ _ _ __. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ City: _ _ _ _ _ _ _ _ _ _ _ _ _

State/Province: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Country: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Account Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Swift Code: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Account Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


AFFIRMATION

I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission. I also accept any disciplinary action taken against me for falsifying, misrepresentation or incorrect presentation of my identity _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _

(Applicant’s Signature):

____________________

A scan copy of any of your valid identity proof is required such as business card, voter’s card, driving license etc.


 
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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