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COCA COLA says:
"note that you will have to meet some delivery charges " |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Modh. | Go to the homepage to see more stories. |
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To: missyoung
Sent: Friday, July 28, 2006
Subject: CocaCola Winning Update
Dear Miss
Young,
I've recieved this email...
Everything seem good. Is he trying to cheat me? What should I do?
Thanx & Regards
Modh
Malaysia
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![]() ![]() THE COCA
COLA COMPANY
PROMOTION/PRIZE AWARD DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM ATTN: MODH,
This is to inform you that your payment file has been cleared and your winning of £1,000,000.00 (One Million Great British Pounds) released for payment to you. There are options through which you may receive your winnings and you are to go through the options and then contact us with the payment option that best suits you. 1.Courier Delivery:
This will involve us forwarding
your winning cheque to the courier firm/Company that will handle the delivery.
Delivery will be made to you within 24hours after you have taken care of the
neccesary requirements. You are then to proceed to your local bank with the
cheque to cash it once you receive it.
2. Bank Transfer :
This process will entail
your contacting a recommended online bank here in the United Kingdom with whom
you will then open an Online Account. Once the Account is setup with the bank,
you are to get back to us so that we may then forward your winnings to the
bank who will then deposit the £1,000,000.00 (One
Million Great British Pounds) in your account for
clearance. Upon clearance, your funds can then be transfered to you
electronically.
The option requires your
opening an account and then activating the account with an initial
deposit/activation deposit. I sincerely hope that you are clear on this issue.
Please contact us with the payment option that best suits you within the
shortest possible time so that we may proceed with your payment and note that
as soon as your Money is been Transfered to you in any of the above ways,
sucessful Transfer of your winnings of the sum of £1,000,000.00 (One Million Great British Pounds) either by Courier or Bank Wire Transfer.Thank you for your time
and patience. Do have a lovely day and once again, Congratulations from all of
us here.
Yours faithfully,
(Mr) Blanco Gonzalez
Fiduciary Agent ![]() |
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I told Modh that it was a scam, and that he should not send any money. | |
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To: Miss Young
Sent: Friday, July 28, 2006
Subject: Re: CocaCola Winning
Update
Thanx Ms Young, for your advise.
He has called me but I don't understand what
he was talking about. He said he was from London (Is it really from
London?) but I heard his sound was from Africa. He told me to call the courier
who will send the cheque to me. But I have to ask the courier for the
delivery cost in order to claim the cheque.
below is the email from the CRIMINAL
Thanx n Regards
Modh |
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From: Promotion Manager <mailto:info_ccoladepart@yahoo.co.uk>
Sent: Friday, July 28, 2006
Subject: CONTACT COURIER FOR DELIVERY ![]() THE
COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM THE COCA COLA
COMPANY
PROMOTION/PRIZE AWARD DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM ATTN:MODH,
Congratulations once more,Our regards to your family,This means that
you have been officially cleared for payment by the Verifications Department
at the headquarters of the Coca cola Lottery.Your Order Code is Cola/459/OCS2006
The original copy of your
winning certificate, together with a covering document (MoneyLaundering
protection and Letter of Affidavit for Claims) from the British government
stating that the money was obtained legally through their Coca cola Lottery
will be sent to you as soon by the Orbit Courier Service. You can now begin
the final steps of the claims process of your winnings of the £1,000,000.00
(One Million Great British Pounds).
NOTE
1.The Lottery Cheque can be cash in any National Bank in your Country 2. Your are you confirm
your Order Code which is Cola/459/OCS2006 Mail
your desire Address which you want your package of the £1,000,000.00 (One
Million Great British Pounds) in Cheque to be delivered to you
immediately
ORBIT COURIER SERVICE
Mr Steve Donovan, Manger. Official Office, 2 Bevan Avenue Conwy LL28 5AF, London. United Kingdom. Telephone: +44 (702) 4079 916 Fax: +44 (0) 870 121 5534 Email:orbitcourierservice@hotmail.co.uk Congratulations once
more,and note that you will have to meet some delivery charges required by the
Courier Service for the Transfer of your package in the next
24hours.Thanks
you for your time and patience.Do have a lovely day and once
again
Yours faithfully,
(Mr) Blanco
Gonzalez
Fiduciary Agent
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Orbit TransGlobal Services & Securities
Official Office, 2 Bevan Avenue Conwy LL28 5AF, London. United Kingdom. Telephone: +44 (702) 4079 916 Fax: +44 (0) 870 121 5534 Email:orbitcourierservice@hotmail.co.uk Date:28/7/2006
Attn:XXXXX XXXXX,
We are in full receipt of all your emails, for further proceedings on our delivery will commence, you should be updated with the delivery costs.Also, you are to keep your order number to yourself to avoid double claimings. You will asked of your order number before signing for any document when delivery arrives at your door step. Your Order number is Cola/459/OCS2006.
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg Total weight of parcel :-------------0.32kg Colour of Parcel :-------------Brown Length of days :------------24 Hours ===================================================================== Mailing Address:XXXXX XXXXX =====================================================================
Below are the mandatory administrative charges that you required to pay
to enable us courier your certified bank check to you: Courier/charges .............£150 Adm & Handling .........£75 Insurance ...................£125 Total Delivery sum......£350 [649.926 USD] The charges are best substantial because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. You are to make the payment through Western Union so as to speed up the process of delivery. You are to locate the nearest western union office to you and make the payment through the name of our accounts officer below:
Mr Roy Duncan
2 Bevan Avenue,
Conwy LL28 5AF,
London.
United Kingdom
You are to send to this office via email a copy of the transfer slip. just send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent 3.Control number(MTCN) 4.Test question and answer if any You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations. As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take Twenty-Four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either
your international passport as identification or your driver's license.
All orders not delivered within Five(5) working days from this communication will be returned. Please ensure that you confirm your delivery address with your payment information. Feel free to write us if you have any questions. We are glad to be of service to you.
Best Regards,
Mr Steve Donovan
Customer Services ===================================================================== Official Orbit Xpress Courier is a registered and copyright trade marks of :- Official Orbit Xpress Courier International Ltd. ===================================================================== This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Orbit Trans Courier on Tel: +44 (702) 4079 916 . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law. |
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I told Modh to stop all further communication with the scammers.
The telephonecall was not from London. The London telephone number +447... is a "personal number". It means that all calls are forwarded to another phone. In this case probably in west africa. End of story. |
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