Coca-Cola
Complaint 38160 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $500,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

more emails trying to get me to give them more info on myself such a licence ect.. this is the first email [email protected]
and the second [email protected]
Second Email:

1 QUEEN CAROLINE STREET, HAMMERSMITH, UNITED KINGDOM W6, LONDON. +447010049035

Dear Beneficiary,


We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. Don't be decieved, The United Kingdom Coca-Cola Anniversary / Mobile DRAW are in no doubt, a momentous achievement in the chequered history of this Organization. You have been awarded with Five Hundred Thousand United States Dollars (US$500,000.00).


The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it during this your claim period. Attached also is a Letter of Authorization in your favour which will serve as an instrument to claim your prize.




Your Mobile Number was selected randomly through our Computer Ballot System from World Wide Telephone Directories. This Coca-Cola promotion is part of the financial empowerment program of the Coca-Cola Company United Kingdom in its struggle to alleviate poverty globally. On our part, we have a mandate as the award coordinators to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. To claim your prize, below is the necessary step to follow:


NECESSARY STEP: Copy and send the FUND CLAIM APPLICATION LETTER drafted below together with the AUTHORIZATION LETTER to the Foreign Remittance Department of the bank. Contact via their central website: www.rbs.co.uk OR via the very branch email address: [email protected]




============================================================================

COPY THE APPLICATION BELOW AND SEND TO THE BANK
============================================================================



REMITTANCE DEPARTMENT
THE ROYAL BANK OF SCOTLAND
5/10 Great Tower Street
GB - London EC3R 5DJ.
United Kingdom.


Sir/Madam,

APPLICATION FOR FUND RELEASE

I write to apply for the claim of my fund with regards to the winning notification that was received in my Mobile Number from the UK COCA-COLA DRAW. I was made to believe that this Five Hundred Thousand United States Dollars (US$500, 000.00) is deposited in a temporary Account in your Bank.


I hereby request to know the necessary steps and requirements for the immediate transfer of the fund into my account. Attached is an Authorization Letter issued to me by the Coca Cola UK as proof of my claims.



I expect that your good office should give urgent attention and process my Application for this as soon as possible.



Yours Faithfully



(Your Full Name)


============================================================================
Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. Meanwhile the establishment of your Winning Certificate is in progress and it shall be sent to you as soon as it is ready.





Kind Regards,



Macdonald Wilson

(Award Coordinator)

Tel: +447010049035



WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you, this is to avoid disqualification that may arise from double claim. We also do not tolerate laxity and inconsistency in claim.

You may also receive similar message via sms or e-mails from people portraying to be other Organizations or Coca Cola. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive similar message, kindly delete it and give no further correspondence to such person or body.

====================================================================================
COPYRIGHT 2000-2011 COCA-COLA UNITED KINGDOM










The third email:
ATTN: FAYE MARKS


SIR/MADAM,


RE: FUND TRANSFER REQUIREMENTS


THIS IS TO CONFIRM THE RECEIPT OF YOUR MAIL. INDEED WE HAVE INSTRUCTION FROM THE COCA-COLA UNITED KINGDOM TO PAY YOU THE TOTAL SUM OF USD500, 000.00. THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID IN FULL AND IN ACCORDANCE WITH OUR AFFILIATING RULES WITH COCA COLA AND ALSO IN RESPECT OF THE UNITED KINGDOM FINANCIAL RULES.


WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC, SERVICE-ORIENTED INSTITUTION. OUR PEOPLE ARE EQUALLY IMPORTANT ASSETS BECAUSE THEY ARE CORE TO OUR SERVICE COMMITMENT. OUR COMMUNITY AND OUR ENVIRONMENT ARE ALSO OUR CONCERN BECAUSE WE BELIEVE NOT ONLY IN BUILDING A BANK, BUT ALSO THE FUTURE. OUR GOAL IS TO BUILD A CULTURE OF EXCELLENCE IN COLLABORATION WITH LIKE-MINDED INSTITUTIONS AROUND THE WORLD.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS AND PROOF WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL.


1. PERSONAL IDENTIFICATION NUMBER (PIN NUMBER) ALLOCATED TO YOU BY COCA COLA AS THE RIGHTFUL WINNER.

2. PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]

3. AFFIDAVIT OF CLAIMS [THIS MUST BE SWORN IN ANY OF THE CROWN COURTS HERE IN ENGLAND].

THIS ITEM NUMBER THREE (3) WILL REQUIRE EITHER YOUR PRESENCE HERE IN LONDON OR THE SERVICES OF A ACCREDITED PROCUREMENT AGENT HERE IN THE UK. BELOW IS THE CONTACT OF A RELIABLE AGENT:


NAME: KENN WALTER
EMAIL: [email protected]


AS SOON AS THE ABOVE REQUIREMENTS ARE SUBMITTED TO US, THE MANAGEMENT BOARD OF THE ROYAL BANK OF SCOTLAND WILL COMPLETE ALL CLAIM PROCESSES AND ADVICE YOU ON THE IMMEDIATE RECEIPT OF THE TOTAL SUM OF USD500, 000.00 [FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. THIS REQUIREMENT MUST BE COMPLETED AS SOON AS POSSIBLE TO AVOID PAYING CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.


THANKS FOR YOUR UNDERSTANDING.


YOURS FAITHFULLY,

LEONARD DON.
REMITTANCE DEPARTMENT.
THE ROYAL BANK OF SCOTLAND
5/10 GREAT TOWER STREET
GB - LONDON EC3R 5DJ.
UNITED KINGDOM .
www.rbs.co.uk
Tel: +448719151454

==============================================================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

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Business Profile Summary

  • Coca-Cola logo

Company Statistics

  • Complaint Against Coca-Cola
  • Complaints Filed: 21
  • Reported Damages: $2,501,527.00
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