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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Kindly Contact the foreign exchange dept Empty Kindly Contact the foreign exchange dept

Post by Admin Wed Sep 18, 2013 3:40 am

Kindly Contact the foreign exchange dept (RBI)

Coca-Cola Company
Attachment Tue, Sep 17, 2013 at 9:34 AM

Reply-To: customercareunit@mit.tc

Open attached file for details

Attach Details...rtf
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Coca-Cola Head Office,

Registered office:

3 Queen Caroline Street,

London, W6 9PE.

Fax No: 4620511.

Telephone: +447010091593



Dear Winner,



This is to notify you that your e-mail has been selected as a winner of Seven Hundred and Fifty Thousand Great British Pounds ($750,000 USD) AND A SONY VAIO LAPTOP in the ongoing COCA-COLA 2013 e-mail hot pick Lottery promotion. Your email ID, was randomly selected by our ballot computer system from a Data Base of Internet Email Users from Asia, America Europe and Africa and your email address came out as one of the winning email addresses from your region/territory which automatically makes you the winner of the stated amount.



Therefore, we are writing you this email to inform you that the sum $750,000.00 USD (Seven Hundred and Fifty Thousand U.S Dollars)only will be release to you in your name as concluded by the board. It was also committed by Raghuram Rajan (RBI) Governor that Beneficiary will have to pay the crediting charge only. You are required to make arrangement of Rs 10,500 (Ten Thousand Five Hundred Rupee Only) in cash for approval crediting Charge.



The lottery Gaming Board have mandated us to transfer your winning prize to you. We hereby inform you that the approval for the release of $750,000.00 (Seven Hundred and Fifty Thousand U.S Dollars) has been deposited with the, Reserve Bank of India (RBI) in your country and to be transfer into your personnel Bank Account.



According to the confirmation from the ministry of finance, The RBI order that the Transfer Approval Charge is to be paid to the Foreign Transfer Monitoring department before your funds can be transfer successfully to your personal account. Stated in sec 3 of pg 101 RBI law initiatives that the minimum crediting fees you will have to pay is the sum of Rs 10.500. This amount will be credited & added to your account in addition to your winning funds of $750,000.00 USD (Seven Hundred and Fifty Thousand U.S Dollars)



You are advised to contact the Reserve Bank Of India Foreign Exchange Department payment officer (Mr, Joseph Fernandes) immediately with the below mentioned requirements for payment/remittance of your won prize.



CONTACT.

Mr, Joseph Fernandes: - Head Assigned (RBI) Foreign Exchange Transfer department. Email: customercareunit@mit.tc



Requirements are:

1. Full Name:

2. Full Postal Address:

3. Phone Number:

4. Occupation:

5. Your Age:

6. Your Sex:

7. Your State:

8. Account Name:

9. Account Number:

10. Your Bank Name:

11. Your Bank Branch:



Kindly note that United Nation Lottery Policy to avoid misappropriation of funds which also is prohibits in the law that no alteration and deduction should by collected from your winning amount before it is remitted to your account. As a beneficiary you are required to pay the sum of Rs 10.500 (Ten Thousand Five Hundred Rupee) for processing transfer approval charge.



Kindly Contact the foreign exchange dept via email for remittance of your winning prize



Regards,

Online Promo Coordinator. (Mr) CURLY A ALEXZIES
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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