419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

Mr


On Fri, Aug 8, 2014 at 2:19 AM, COCA COLA COMPANY UK < cocaclaims47@hotmail. com <cocaclaims47@hotmail.com>> wrote:




COCA-COLA GREAT BRITAIN
1 Queen Caroline Street
HAMMER SMITH
LONDON
W6 9HQ
congratulationsgoldblack



REFERENCE NUMBER: COCACOLA:2541236004/25.
SECRET PIN CODE: WLA00113274.

Dear Winner:  

Congratulation once again, this is to formerly notify you that after the verification process was conducted, I wish to inform you that the Administrative department and promotions department has just approved your payment tune of 500,000.00GBP(Five Hundred Thousand Great British Pounds) a certified hard copy of the check amounting to the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) has been compiled in a package and sent to our official security courier company in your favor.
 
To claim you prizes be informed that you will have to contact the affiliated security courier company whom will be responsible for the delivery of  the entire necessary document that is of high importance to you including your winning check, so I expect you to show great appreciation to Coca Cola Company London as a great firm been in existence for years and  has single handedly made this event possible in other to promote the product world wide and in case you still have doubts arising from the area of how you got  selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet  which will be a much more easy way to select winners all around the universe , And due to the fact that you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Mr. James Cole, the lottery manger of this great promotion.
 
In furtherance, to begin  the claims process you are advised to contact the affiliated security courier company whom will be responsible for the shipment of your package you shall be expected to bear the cost for delivery, Upon that be also aware that your winnings came with a  hard cover insurance  policy protecting it so no harm or deduction can be done to your Won prizes  and once you get your winning check you are expected to deposit it in your personal bank account and I can assure you the entire 500,000.00(Five Hundred Thousand Great British Pounds) you have won will be remitted into your account in not more than three to four banking days so please make sure you contact the courier company and provide them with their request and they will ship your package to you,  as your claims agent  I will also be of great assistance to you so incase of any questions feel free to contact me anytime.
 
In light of the above explanation, you are to immediately contact City-Link Express Courier Services. For your package with your information below;

FULL NAME:. . . . . . . . . . . . . . . . . .
HOUSE ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . . .
DIRECT MOBILE NO. . . . . . . . . . . . . .
AGE. . . . . . .
SEX. . . . . .
COUNTRY. . . . . . . .
REFERENCE NUMBER:. . . . . . . . . . . . . . . . .
SECRET PIN CODE:. . . . . . . . . . . . . . . .


City-Link Express Courier Limited 24Hours Service.
Address: 68 Willow Walk,
London
SE1 5SF
Tell:  +448712346309

YOU CAN SPEAK DIRECTLY TO THE ONLINE DESK CUSTOMER CARE ATTENDANT: (Mr.   David Morgan)    OR Dial +448712346309 .   E-mail:   citylinkcourier54@hotmail.com

Once again, keep us posted on any development with the affiliated courier company, in relation to your lottery winnings.
 

Congratulations once again!!!



 
Mr


On Sat, Aug 23, 2014 at 3:37 AM, Citylink Courier < citylinkcourier54@hotmail.com > wrote:

international
City-Link Express Courier Limited 24Hours Service.
Address:68 Willow Walk,
London
SE1 5SF
Tell:  +448712346309

Dear Customer: 
 
Welcome to City_Link Express Courier. We are delighted to hear from you and a correspondent mail from your claim officer. Here' s the answer to your queries. We are glad to inform you that you have a package in our care which was handed over to us by 
COCA COLA PROMOTIONS LONDON which contain the below:
 
(1) WINNERS CHEQUE FOR THE VALUE WON(500,000.00 GBP).
(2) WINNING CERTIFICATE FROM 
COCA COLA PROMOTIONS LONDON
(3) CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

Your package shall be dispatched as soon as you meet with the conditions of payment. With regards to this you are required to select the most convenient of the 3 options of delivery for Non-BRITAIN  residents below:

Courier Delivery Options:
This involves the delivery of your certified bank cheque to you along with other vital document via a secure mailing system. 

 

Note: Insurance fee added.
First Class Delivery: In 24 hours-; (One Working Day)
Mailing /freight cost $400.00
Insurance $200.00
Vat (5%) $150.00
TOTAL  $750.00 US Dollars

 

Premium Class Delivery: In 48 hours-; (Two Working Days)
Mailing /freight cost $250.00
Insurance $150.00
Vat (5%) $80.00
TOTAL  $480.00 US Dollars

 

Normal Class Delivery: In 72 hours-; (Three Working Days)
Mailing /freight cost $200.00
Insurance $100.00
Vat (5%) $90.00
TOTAL  $390.00 US Dollars
 
Note: In order to proceed further with the shipment of your parcel, we want you to choose from the three options, and get back to us with the option you have chosen. The cost of delivery fees for any option you choose must be paid to this office before we can render any service to our customers abroad. Be rest assured that you will have access to your package in the speculated time of maximum delivery hour which ranges from 24 to 72hours once you meet up with our payment requirements, then we shall post your package with your choice of delivery option and immediately send the tracking number to you, for your verification and then track your parcel.

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. International City~Link Express Courier Limited do not allow Cash on delivery(C.O.D) payment must be made to this office before shipment can commence. Respond to this mail by making a selection from the three options above in receipt of your mail you will be directed on how the payment should be sent to us.

We sincerely hope the above information is helpful to you and would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, feel free to write to us. Till we hear from you again, take care!

Congratulations once again and have a nice day!! Await your swift response.
 
Regards,

(Mr. David Morgan)  (Dispatch Officer) OR Dial +448712346309 .
pic-31-lg








 
Mr



On Sat, Aug 30, 2014 at 5:14 AM, COCA COLA COMPANY UK < cocaclaims47@hotmail.com > wrote:
 
                            COCA-COLA GREAT BRITAIN
                                 1 Queen Caroline Street
                                     HAMMER SMITH
                                     LONDON
                                        W6 9HQ
                                   Telephone: +44871-9746213


Dear Lucky Winner, we received your email and we are sorry that your winning prize can not be deducted from because is on a Demand Draft, you are to take the Demand Draft to your local bank after you receive it for transfer into your personal account. Please we request you to follow the instruction of the courier company (CITY LINK COURIER) to enable them to start the processing of the delivery of your prize. You are to act fast to do the needful because your prize will soon be return back to us if you fail to do the needful and we will have no choice to return it to the cancellation department of the Coca Cola Promotions London.
    

Once again, congratulations on behalf of Coca-Cola Corporation Lottery Award Department. 
Yours faithfully,
Mr. James Cole 
Coordinator for COCA COLA Promotions
For Further Clarifications Contact:
PHONE NUMBER: +44-87-19-746-213



 
Mr
From: Citylink Courier < citylinkcourier54@hotmail.com >
Date: Sat, Aug 30, 2014 at 12:56 PM
Subject: RE: City Link Express Courier Ltd. (Mode Of Payment)‏


international
City-Link Express Courier Limited 24Hours Service.
Address:68 Willow Walk,
London
SE1 5SF
Tell:  +448712346309

Dear Customer:  
 
We have received your preferred option for the delivery of your parcel, you are to make payment of $390. 00 USD for the option you have choose through (Money Gram) to enable our courier company speed up the process of delivery of your winning prize. You are to locate any Money Gram store and make payment in favor of our Account Office in India Mr. Austin Nnanyere, with the details below:
 
                                                                           PAYMENT INSTRUCTION

Account officer details:

NAME: Austin Nnanyere

ADDRESS: No. 365 Erekere Puram Lay Out, Bannerghatta Road,country India.

TOTAL AMOUNT:$390.00   USD.

You are to send the following information via email as appear on the money gram transfer slip as soon as you make the shipment charges: 

1. Sender Name:
2.Amount Sent: 
3.Reference No:
4.Send a scan copy of the Money Gram Transfer Payment slip via email to us.

As soon as we received confirmation of evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be send to you for confirmation. It will take 72hours to get your parcel delivered to you. You will be required to sign for the parcel and to this we will need either you international passport as identification or your driver' s license or any ID. All orders not delivered within three(3) working day from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be of you service to you.

Finally upon receipt of full payment, your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shipping company will be sent to you for your verification.
 

Normal Class Delivery: In 72 hours-; (Three Working Days)
Mailing /freight cost $200.00
Insurance $100.00
Vat (5%) $90.00
TOTAL  $390.00 US Dollars
Congratulations once again and have a nice day!! Await your swift response.

Regards,

(Mr. David Morgan) (Dispatch Officer)
PHONE NUMBER: 
+448712346309 .
pic-31-lg





 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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