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You are on page 129 of 200, other pages: 1 2 3 126 127 128 [129] 130 131 132 197 198 199 200
2012-05-25, 23:53:41
bharatkumar from India  
From: NATWEST BANK PLC LIVERPOOL ENGLAND <natbkplc1912@hotmail.co.uk>
To: s_bkumar@yahoo.co.in
Sent: Monday, 30 January 2012 9:45 AM
Subject: Fill Up The Account Opening Form And Submit Back To Immediatelyβ €β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€β€

Foreign Remittance Department
Natwest Bank Bristol (PLC)
Waterloo Bristol St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447017962148
Fax: +447010052

Attention:BHARATKUMAR DAYARAM SONAGHELA




The remittance of your fund 450,000.00 GBP to your India bank account:
Sir/Madam,
We acknowledged the receipt of your banking details regarding the transfer of your fund to your destination account in India. Try your best not to review your transaction to anybody until the fund gets to your account.This is for the security of your fund to enable us complete your transfer to you without any problem.



We noted accordingly the mail which was forwarded to us by united nation promo department for the transfer of your fund of 450,000.00 gbp from our bank to your bank in india. View the attached copy of the information which you are required to fill and send back to us for your transfer to commence.
The attached copy below is an opening of account form, as you will be required to open a Non Indegene account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us,this process has to be taking due to government new banking policy here in UK.
you re to make payment of 150 pounds equivalent in ruppees is Rs9,450 for the account open fee/account activation fee, this
amount will be included in the amount we will transifer to you which means 450,000 gbp plus 150 pounds will be transifer in your account
You have to deposit the fee to our correspondent India agent account details stated below:

ACCOUNT NAME:LUCY PAMPUNATH
ACCOUNT NO; 1067000108051250
BANK NAME: PUNJAB NATIONAL BANK

As soon as the information is filled and amount is paid, submitted then we will proceed on the transfer immediately.





If you have any problem do not fail to contact us immediately on +447017962148

Regards,
Mr.Willison Edward.M
Director Operations And Finance
Natwest Bank Plc
United Kingdom.
2012-05-25, 23:58:01
bharatkumar from India  



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2012-05-26, 00:07:35
bharatkumar from India  
Subject: REGARDING THE TRANSFER OF YOUR WINNING AMOUNT
From: COCA-COLA COMPANY <cocacolaclaimdeptt@live.com> on Thu, 10 Jun '10 @ 03:18 PM
To: <s_bkumar@rediffmail.com>
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22 Garden close stamford
lince PE92YP,London
United Kingdom,England
Tel Number:+44-7014262718
TNumber: +44-7014262722
Fax:Number:+447010998021
E-mail:cocaccacolaclaimdeptt@live.com

CONGRATULATIONS !!! ONCE AGAIN.
ATTENTION: Sonaghela Bharatkumar Dayaram.

Bank Swift Code..0424
Bank Name..State Bank of India
Bank Address..Bunder Road, Mandvi - Kutch. (Guj)
Bank Account No.. 10830604094
Account Holder.. Sonaghela Bharatkumar Dayaram
Amount to be Transfered 450.000.00 GBP
Full Name ..Sonaghela Bharatkumar Dayaram
Full Address..Azad Chowk, Jalaramkripa, Mandvi - Kutch (Pin. 370 465) State of Gujarat (INDIA)
Nationality..Indian
Winning Mobile No..+91 98252 23447
Work Telephone..091 2834 223447
Email Address..s_bkumar@rediffmail.com
Date of Birth..30/06/1958
Marital Status.. Administrator
Occupation..Service
This correspondence is an official confirmation that we are in receipt of your e-mail and the content has been well noted. Regarding the legitimate procedure on how to transfer your award prize value of 450,000.00 Great British Pounds(Four Hundred And Fifty Thousand Great British Pounds)to transferred to your designated Bank account in[State Bank of India] India.our representative who will be representing you as your claim agent will be departing on[THURSDAY 10TH JUNE 2010 to arrive on FRIDAY 11TH JUNE]arriving in India to register and assigned the remittance of your award prize in [R.B.I], and we have already handed over your award cheque along with the award Certificate to the DIPLOMAT JOHN BEN KENNEDY to commence the remittance of your award prize with immediate effect as soon as he arrived on FRIDAY.
Consequently,We will be sending our personnel down to India for the registration of your award cheque along with your bank account details in the Reserve Bank of India (RBI) for conversion of the British Pounds into India currency, thereafter the prize amount will be transferred to your bank account by the Reserve Bank of India.
However,this process shall take a total of three working days for the registration process at the Reserve Bank of India, thereafter (RBI) shall credit the amount to your bank account in rupees. Hence our personnel(DIPLOMAT JOHN BEN KENNEDY) will be present to tender the necessary documents before the Reserve Bank of India for conversion of the cheque into India rupees.
Note; your award prize value of 450,000.00 Great British Pounds has been insured and secured with the COCA COLA COPERATION in total compliance with the British Insurance Holding Company which is in accordance with the British Insurance cover policy on every award and lottery funds and this restrict any form of deduction from the original prize value,therefore there will be no form of deduction from all the selected winners original prize value of 450,000.00 Great British Pounds.
The Coca-Cola Company has already paid the United Kingdom Government tax, therefore you need not pay government tax out here,the only amount you are required to pay is the clearance fees in order to have your award cheque delivered to your country for transfer in the Reserve Bank of India and also note that this fee is only a charge for the Airport registration clearance .
The clearance fees of delivering your award cheque to India will cost you [11,800 INR] and immediately you have cleared the required fees at the diplomat point of arrival in airportthen the custom will now issue their receipt to our personnel ,then for registration process in the Reserve Bank of India.
Note; you are required to strictly follow all instructions of the COCA COLA COPERATION personnel.
You are kindly advised not to delay the payment of the required fees as all modalities have been put in place to ensure the safe remittance of your award prize and also you should be rest assured that everything will be done in accordance with the British law as well as the law in your Country and you will be invited down to [RBI] after the registration of your award cheque in (RBI) to claim the hard copies of your documents.
Further details will be giving to you on how to pay the required fees by DIPLOMAT JOHN BEN KENNEDY, hence our correspondent will guide you till the whole process is completed.
Remember, immediately you have paid the required fees, the airport authority will issue their receipt and an official confirmation will be sent to you with the custom receipt. your award prize will be credited to your bank account after the conversion of the award cheque in the Reserve Bank of India.
Understand that the required fees should be paid from your end hence you are not required to come down here in person to claim your cheque.Summarily, you have to make ensure that you clear the required fees which will enable DIPLOMAT to carry out the services to you because without the fees been paid by you, We can not be able to deliver your award cheque to you in India for the conversion process in (RBI).
I hope my application will be favourable granted by your reputable office.
Note: Any unclaimed prize will be returned to the treasury of COCA COLA CORPORATION. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your winning amount.

Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
Thanks & Regards

Dr.Adams Mark

Promo - Manager.

WARNING:...
Note: Any unclaimed prize will be returned to the treasury of COCA-COLA COMPANY . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Β©'COPYRIGHT 2010 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED'* * * * * * D I S C L A I M E R * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without furthinvestigation






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2012-05-26, 00:14:41
bharatkumar from India  
2012-05-26, 00:17:00
bharatkumar from India  
2012-05-26, 15:10:40
anonymous from Pakistan  
TO, THE CROWN COURT LONDON RESPECTED SIR, I AM FARHEEN FAROOQ WINNER OF SOLAR ENERGY AWARD FOUNDATION LONDON I HAVE WON SOLAR ENERGY AWARD FOUNDATION LONDON AND I HAVE GOTTEN MY WINNING 950,000.00 AWARD FROM SOLAR ENERGY FOUNDATION LONDON AS A LUCKY WINNER THROUGH MY EMAIL ID I HAVE ALSO RECEIVED MY DEPOSITE CERTIFICATE FROM LLOYDS TSB BANK LONDON BUT INFIRTUNATILY I BELONG TO LOWER CLASS FAMILY IN PAKISTAN SO IAN NOT AFFORD MY AWARD REGISTRATION FEES I REQUST TO CROWN COURT LONDON MY REGISTRATION MY AWARD AND HELP ME TO TRANSFER MY WINNING AWARD AMOUNT IN MY BANK ACCOUNT MR BARR MARK WILLS IS ATTORNY OF LLOYDS TSB BANK LONDON AT BEHALF ME TO REGISTER MY AWARD YOUR THANKFULL APPLICAN FARHEEN FAROOQ WINNER OF SOLAR ENERGY AWARD FOUNDATION LONDON CONTRACT.FARHEENKANWAL57@YAHOO.COM MY PHONE NO= 03333647220 UFONE LINE IN PAKISTAN. PLEASE HELP ME TO MY WINNING AWARD AMOUNT TRANSFER IN MY BANK ACCOUNT
2012-06-03, 06:28:19
bharatkumar from India  
2012-06-03, 06:42:28
bharatkumar from India  
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Flag this messageArrivial of your winning funds to in‏dian‏‏‏‏‏‏‏‏Sunday, 3 June, 2012 7:36 AM
From: 'Coca Cola Company' <claimgroup2012@hotmail.co.uk>Add sender to ContactsTo: s_bkumar@yahoo.co.inMessage contains attachments1 File (102KB)International_Passport_Diplomat_Tom_Goodluck.jpg
THE COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear Lucky Winner,

The Board of Directors, members of staff and the International Awareness Promotion Department of the Coca-Cola Company Award, wishes to congratulate you on your success, as one of our Star Prize winners in our 2012 International Awareness Promotion (IAP) COCA-COLA PROMOTION DRAWS held in London, UK. This makes you a cash Prize of Β£1,000,000.00 GBP (One Million Pound Sterling) Your email was among the 20 Lucky Beneficiaries from 45 different countries from Australia, New Zealand, America, India, electronically which made you the confirmed and certified winner of Β£1,000,000.00 GBP (One Million Pound Sterling) in our IAP Coca-Cola Award Online Draw Edition for 2012.

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 agent you are to contact him immediately, via this email (tomgoodluck@diplomats.com) his Name is Senior Diplomat Tom Good luck. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential and Keep me fully informed as soon as you contact him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India).

Below his flight information:

Departure Date -/Time: 3rd June 2012 -5:15:00 pm (UK TIME)
Arrival Date /Time: 4th June 2012 - 10:00 am (INDIA TIME)

Your winning consignment box contains all of the following items:

1.) Your Winning Prize Β£1,000,000.00 One million Great British Pounds.
And Two NOKIA mobile phones (Nokia N97 N series. With Hp Laptop.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
5) Authorization letter from UK Government

Note: All courier charges have been fully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomatic in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly confirm your home address.

In your revert email, do state your willingness to get your winning funds received through this proper high diplomatic channels.

We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning Cheque to you.The Diplomat (Mr. Tom Good-luck) will also assist you to your local Bank and help you cash your winning Cheque upon delivering of your Cheque to you and take photographs with you and your family before leaving.

Thank you for your understanding.

Yours faithfully,
Mr. William Gore.
For Further Clarifications Contact:
PHONE NUMBER: +447017901053
Copyright 2012 THE COCA COLA ONLINE LOTTERY PROMOTION CORPORATION UK.
Please do not reply if you are NOT the owner of this email address.
2012-06-05, 03:32:35
Shafeeqelayaril@gmail.com from Herndon, United States  
Quote
2012-06-07, 10:01:56
anonymous from Pakistan  



Keywords:
2012-06-11, 13:32:27   (updated: 2012-06-11, 13:37:02)
anonymous from Bombay, India  
I HAVE GOT A SMS THAT YOUR MOBILE HAS BEEN AWARDED 850,000GBP in coca-cola lucky draw uk, to claim your prize contact us via
Email:cocacolastarprize2012@manaqer.in.th
SO
I KINDLY REQUEST GIVE MY AWARD
SO
PLEASE GIVE ME INFORMATIO
MY mobile number 9434616619 and email address: jit.banik007@gmail.com
2012-06-12, 06:36:57
anonymous from United States  
6539


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2012-06-13, 11:20:34
anonymous from United States  
3434
2012-06-16, 11:13:17
anonymous from India  
2012-06-16, 11:17:53
bharatkumar from India  
You are on page 129 of 200, other pages: 1 2 3 126 127 128 [129] 130 131 132 197 198 199 200

 

 

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