Dear Mr. Investor,


Greetings from Securities and Exchange Board of India (SEBI).
We have received your interest on making a lucrative career through trading and investing.

For the general benefit of the HNI (High Networth Individual), SEBI has started an Elite advisory group
that will cater to all segments (Equity, Commodity, Agri and Forex Currency).
SEBI Elite group is headed by Shri Raamdeo Agarwal (Chartered Accountant). Apart from being an ardent trader, Mr. Agarwal
is also a certified researcher and he and his team provide calls that are 99.00 % accurate. Over the years, his followers have gone from negative to owners of huge properties and have a stable trading career.

If you take his services, you should make continuous profits. In an unlikely and rare event of any loss,
SEBI will refund 90% of the brokerage incurred by you, on a monthly basis.


Please contact Shri Gautam Sharma on: [email protected] / +919900342165

Wishing you a prosperous 2020.

Regards,
Consumer Council

yesterday my phone rang nd say for my winning prize firstly they said to me for 24500 to pay for custom charges i paid succesfuly then say u r not eliglible to wining prize coz firstly pay government tax 376000 three lac seventy six thousand.i requested to them pls help u can deduct tax then send me wining prize bt they dnt give me anything no money nor other gifts i m from middle class nd live in rented house.sir pls dont cheat wid poor people

I have received sms from Number +255626558279 that my cell number 0766987213 has won 980000 pounds from Coca Cola 2018. Is it true or false?


Age 27
Mobile 0766987213

THIS IS YOUR PAYMENT INFORMATION FROM COCA COLA COMPANY WORLD MOBILE LOTTERY PROGRAM 2015 IN UK LONDON. YOUR INFORMATION HAS BEEN GIVEN TO OUR DELIVERY AGENT DR JOHN MORRIS FOR IMMEDIATE DEPARTURE FROM COCA COLA COMPANY UNITED KINGDOM ENGLAND TO YOUR COUNTRY INDIA FOR YOUR DELIVERING OF YOUR WINNING PRIZE MONEY WITH ONE COCA COLA LAPTOP AND ONE SAMSUNG GALAXY S5 YOUR GIFT OFFER FROM COCA COLA COMPANY LOTTERY AWARD 2015 TO YOU AS A WINNER.
Please send me it is true or not.
My gmail id is [email protected]

THIS IS YOUR PAYMENT INFORMATION FROM COCA COLA COMPANY WORLD MOBILE LOTTERY PROGRAM 2015 IN UK LONDON. YOUR INFORMATION HAS BEEN GIVEN TO OUR DELIVERY AGENT DR JOHN MORRIS FOR IMMEDIATE DEPARTURE FROM COCA COLA COMPANY UNITED KINGDOM ENGLAND TO YOUR COUNTRY INDIA FOR YOUR DELIVERING OF YOUR WINNING PRIZE MONEY WITH ONE COCA COLA LAPTOP AND ONE SAMSUNG GALAXY S5 YOUR GIFT OFFER FROM COCA COLA COMPANY LOTTERY AWARD 2015 TO YOU AS A WINNER.
It is true or fols.

Please confirm these mails are true or false. My name is Swajan Nandi.I received the following mails.Please confirm these are true or false and please reply on my e-mail [email protected] early as possible.

MAIL1>
Congratulations

FROM COCA-COLA COMPANY UNITED KINGDOM E-

MAIL DRAW AWARDS.

http://www.cocacola.com.au

Attention. Dear Winner.

We are proud to inform you that this online world wide E-

mail Address final draw from Coca-cola Company United

Kingdom was conducted from an exclusive list of 1000,E-

mail of individuals and corporate bodies picked by an

advanced automated random computer selection from the

web. Your E-mail Address was among the 1000, Lucky

winners to benefits from this E-mail promo. Each and every

E-mail is to benefit the Sum of £500,000.00. GB

Pounds (Five Hundred Thousand Great Britain

Pounds.)This program is been sponsored by Coca-cola

Company to alleviate poverty, create hope and self-believe

to people around the world through this online world E-mail

award promotion.

Winning Amount:£500,000.00only



(NOTE: ) Your winning prize is presently deposited

in HALIFAX BANK IN ESCROW ACCOUNT, WHICH

MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT,

UNTIL IT REACHES YOUR NOMINATED BANK

ACCOUNT IN YOUR COUNTRY.

For your information you don’t need to play lotto to win this

prize, as you may have know that this is a benefits

from Coca-cola Company International E-mail Lottery

Draw which confirms your e-mail address the rightful winner

of £500,000.00. GB Pounds so all you need to do is to

forward the below requested information to us immediately
Page 3 of 4

you receive this notification, to enable us proceeds in

releasing of your winning prize.

THE REQUESTED INFORMATION'S IS AS FOLLOWS;

1. Full Names:

2. Full Home Address:

3. Make sure you send this details to this Email

([email protected])

) for the release of your fund

4. Sex:

5. Nationality:

6. Age:

7. Current City:

8.Your Phone And Fax Number

9.Occupation:

10. Mobile Number

11. Account Name:

12. Account Numbers:

13. Bank Name:

14.Winning E-mail Address;

15.Winning Amount:



2.14.E-MAIL++++( [email protected])
Page 4 of 4

THE COCA-COLA COMPANY CONGRATULATES YOU

ONCE AGAIN.

Thanks & best regards,

MR. JOSEPH MOSES PROMOTION MANAGER, TEL +44-

8719748522
3 of 4
Displaying X+++X.docm.
MAIL 2>

RBI ONLINE FUND TRANSFER DEPT...‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎
Inbox
x
RESERVE BANK OF INDIA <[email protected]>

30 May (2 days ago)

to me
(RESERVE BANK OF INDIA)
Reserve Bank of India
Foreign Remittance Department
6 Sansad Marg New Delhi 110 001
Tel:08586044626

BANKING HOURS
Monday-Friday: 9.00 Am - 5.00 Pm
Saturday: 9.00 Am -2.00 Pm

Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2015.

ATTN;
Names: Mr Swajan Nandi


Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).

This is to notify you that we have just received the sum total of (500,000.00GBP, IT MOST BE CONVERTED TO 4.Crore, 98.Lakhs Rupees will transfered into a/c) DEMAND DRAFT in your name (Mr Swajan Nandi) from [Reserve Bank Of India Unclaimed Transfer Department]. Hence, your payment have been processed and ready to be transferred into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your Deposited Fund (df).
Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the payment:

(1) TRANSFERRED CHARGES : 5,580 INR
(2) CONVERSION CHARGES : 4,920 INR
TOTAL CHARGES : 10,500.00-INR

Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Dip Mr. John Larry).
Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.
Best Regards And Good Luck
RBI.

i have received following mail..
.................
33 Creek Road
London SE18 6PF
United Kingdom
Tel: +44 203-000-7669
www.omegachambers.com

Dear Suwal Sonish,

Thank you for your recent inquiry about the Funds Release Clearance (FRC). This document is mandatory for all non-UK residents who seek to receive prize from the United Kingdom. It legalizes your prize and allows you to receive it without any issues with the Government authorities in the United Kingdom.

We can help you obtain the FRC as you desire within 3 hours. We need you to complete and return the FRC application form that is attached to this e-mail to us. You are also required to make an immediate payment of the FRC issuance fee of £500.00 + our legal service charge of £100.00 = £600.00 (Six Hundred Great Britain Pounds) which is equivalent to NPR100,000.00 (One Hundred Thousand Nepalese Rupees)

Since this is a matter of urgency, you need to pay the FRC issuance fee directly by Western Union or Money Gram Transfer. Go to your nearest Western Union or Money Gram Agent and send £600.00 or 100,000.00 Rupees to us using the details below;

Receiver: Basit Mokena
Address: 33 Creek Road, Greenwich London, SE8 3BU - United Kingdom

You can make the transfer anywhere you see the following signs;


Alternatively, you can transfer the requested fee to our corporate account detailed below;

Bank Name: Halifax Bank
Bank Address: Unit 1154 Westfield Shopping Centre, Ariel Way, London W12 7GD - UK
Account Number: 00071613
Sort Code: 111316
IBAN: GB15HLFX 111316 00071613
BIC/Swift Code: BOFSGB2S
Account Name: Omega Owelle Aniemezie

If you pay by Ban transfer, we shall issue you the FRC after 3 days when the fund gets into our account. If you pay by Western Union/Money Gram transfer, we shall issue you the FRC within 3 hours. If you wish to deposit the requested amount in Nepal, kindly inform us so that we can provide you with our correspondent account in Nepal so that you can deposit the money directly in Rupees.

I have attached a scanned copy of my identity card and the official invoice for your perusal and we will obtain your FRC upon the receipt of your payment

Best Regards,
Barrister Alan Basit Mokena
Accredited Specialist, Finance Law
...............................

So is it true and can get the prize money if i deposited 600 GBP to the company..

My email id is [email protected]
so please reply me fast...

COCA COLA SCAMMER R ABUT 2 B IN HANDS NW I GOT MSSGE FRM DIS SITE LM-BYTWOO V R IN CONTCT WTH DIS SITE FOR THT INFORMATON V REQUIRED DIS [email protected] I KEEP U UPDATE

Good evening, my dear I would like to know if your site is added to Nesban and scammers or what since he put the complaint to me and I'm a day comes to me the name of the site-ins assistant and then asking for money, where they found the amount to send me the prize of this since he recorded with you and if you want to send you messages if you're honest and not one of them

Sorry scammers never give refunds . The money u paid to these crooks is gone and will not be returned .

What is the solution Is there a way in which money recovered

If your convinced it`s real despite what Coca Cola says about it on their website your a gullible fool .Any money you have already sent to this scammer is gone like the wind .

Good evening
Since such a scam as you say, and although they have telephone contact with me and sent me a document if it does not want to give up the prize and location and sealed from the Coca-Cola What do I do and I will send you to that document, please search and rapid response

this picture

By about 6 months sent me Coca-Cola on your mobile phone to your number won 300, 000 pounds and sent them the details on the mail sent to me and after he asked me $ 850 pound value of the conversion and sent them money then they told me the tax suspended amount because it tax and value of high very 6210 pounds and I do not have me any thing of money requested Musladh of them said to me that the company is willing to pay half the amount and when I get the prize sent to them but I do not have the rest of the amount and since then, they say that the amount is dependent on the conversion and that is why the tax has sent them to the circumstances I live in and put my family but they refused and said the tax, which refused where I told them I am just the arrival of the amount sent to them they refused and that the text of the message that came from the tax I hope help that this is true or a scam and if true I hope the power of tax help in sending money and I just the arrival of the amount sent to them and I have a tax value of the medical reports confirm put my family


TAX CLEARANCE OFFICE.


To. Whom it may concern. l

Stopped of online money transfer.

Inland Revenue and the United Kingdom tax investigation service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is impose on winners, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of winners taxes imposed by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.The funds (Three Hundred thousand, Nine Hundred and Fifty Pounds Sterling) is now on Hold because we (Tax investigation service) noticed you are not a United Kingdom citizen, so in this case you will have to pay a refundable non residential fee before UNITED KINGDOM

Therefore, the amount for the non residential tax is 10% (30, 000 Pounds Sterling) of the total funds you are receiving. But with the help of your Promo Officer and the Bank transfer officer, you are here by guaranteed to make part payment of 6210 pounds to process the tax certificate for you. and as soon after you receive your fund in your country account, then you can make your balance payment of 23, 790 pounds. And after making the part payment of 6210 pounds for the Non residential tax fee, the tax certificate will be issued to you.

The non residential tax refundable is payable to the Assistant Manager, which will consequently make the necessary returns to the Tax Office as payment of Tax. Please note that a Tax receipt will be issued to you along with the Tax Certificate after making your payment for the tax code. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}.

The Tax code will be passed to you when you are cleared for UNITED KINGDOM INLAND REVENUE TAX, and the only way you can be cleared is when you pay for the Non residential tax fee.

A copy of this message will be forwarded to the Coca-Cola Office, And the Sainsbury Finance Bank for acknowledgment.

You are to make the payment of the Non-Residential Tax Refundable Fee to the Assistant Manager. And when you are ready to make the payment for the tax fee, information will be passed to you to make your payment.

Please fill the attached tax clearance form and return back to our office for acknowledgment. And get us informed on when you are making your payment for the tax code.


Regards
Nicolas Miller.
Tax Department
Inland Revenue, United Kingdom

coca cola massege
Dear Winner! We have already received your account details and we have also sent your details/Cheque to the Sainsbury Finance Bank customer care for quick transfer to your account. And the Sainsbury Bank is ready to transfer the fund to your account today as soon as you meet up with their required transfer charge. And what you should do now is to make your payment of 850 pounds for the cost of transfer fee to enable the bank gain access to your bank in your country and transfer money to your account in two hours time after making your payment. You are advice to make up the payment as soon as possible to avoid complications or delay.

MODALITY OF PAYMENT FOR COST OF TRANSFER CHARGE:
You are to go to the post officer, Airport or any money exchange market and make the payment of 850 pounds by western union money transfer to the account officer's name and destination below:

ACCOUNT OFFICER'S DETAILS:
Name: Mrs. Susan Marics
Destination: London United Kingdom.

Please note that Western Union Monney Transfer does not allow payment to be made in the name of an institution or organisation except individual, hence we assigned our accounts officer to receive the charges £850 Pounds on behalf of the bank.

After effecting the payment, you are required to email a scan copy of the western union payment receipt or send the below information.

Senders Name:
MTCN NO:

Please confirm your account details once again to avoid mistakes and go make your payment immediately you receive this message.

Name Of Account Holder:

Name of Bank: Cairo Amman Bank
Bank Branch: Tulkerm
Bank Address: Palestinian Territory, West Bank, Tulkerm
Account Number:

Hoping to receive you quick response to enable the bank transfer money to your account today.

And you are to keep all winning information confidential in order to avoid double claim or taxation from your country.

With great pleasure i must say congratulation.

Dr. Dave Smith.
another massege

Dear Winner! Please be little bit patient because we are having problems with the Inland Board of Revenue Online Tax Force (IBROTF) here in United Kingdom regarding your won prize. An information came from Mrs. (Sarah Williams Sainsbury Bank transfer officer) at about 12 noon yesterday notifying our office that while their customer care department was about transferring money to your account, the tax clearance stop order came into the bank and detected that the bank is about transferring money from UK to Palestine without the credibility of tax certificate. And for that reason they authorized the bank to stop the transfer with immediate effect due to the fact that you are a non citizen of United Kingdom . Now they are insisting and asking you to obtain the tax clearance form from their office to enable them process the certificate for you before the bank transfer the fund to your account.

And a meeting was held yesterday by the Coca-Cola Promo officials, the Sainsbury Bank Transfer officer and Tax Clearance officials yesterday at about 4pm UK time. and the tax officer made us to understand that the prizes we are transferring to Palestine for you is a very huge amount of money and for that reason you must obtain the tax form to enable them process the Tax certificate for you before any transfer can be made to your account from United Kingdom.

The Tax officer states that he is going to issue a form for you to fill and submit via email today. The Form will be use to obtain the tax clearance certificate for you before the transfer of your funds to your country account.

And they also told us that the tax certificate is going to cost you some little amount of money. But i want you to be calm and don't panic. Just be a little bit patient and hold to your computer for the tax response. they are going to send you an email with instructions on what to do. And we will make sure we settle this issue for once.

We apologize for the tax interactions and we also want to let you know that this is not our fault and we are going to do our best for you to make sure your money is been transferred to your account today if your can respond to their demand today.

Please stay cool and God bless you.

Regards,
Dr. Dave Smith.

Dear Winner! Your last email was received and acknowledged and we bring to your notice that the Tax fee incurred on you is 30, 000 pounds which is 10% percent of the total fund you are receiving. But with the help of the Coca-Cola Promo management and the Sainsbury Bank transfer officer, they could be able to let you pay 6, 210 pounds to enable them process the Tax receipt/Certificate for you so you can receive your money in your account without any stress. And after receiving your money in your account you can make the balance payment.


And i bring to your notice that the tax fee can not be deducted from your won prize because the bank and the tax office has already signed and sealed that you are receiving the sum of 300, 000 pounds in your country account and you are going to receive the fund in your account completely.


My advice for you my good friend is to go and make the part tax payment as instructed by the tax officer so you can receive your money in your account as soon as possible before the close date our of promotion to avoid loosing your prize. The Tax office will not let your money out of United Kingdom Without making that part payment they asked from you. So something has to be done fast to avoid complications and impersonation.


Hoping to receive your quick response and do have a wonderful day.


Regards,

Dr. Dave Smith.

The Coca-Cola Company is in no way associated with these emails, text messages, letters, unauthorized websites or programs. We are not a sponsor and our name and trademarks are used here without permission.

This appears to be a form of fraud known as "phishing, " wherein perpetrators attempt to develop relationships with victims in order to obtain personal and financial information. Common signs that a message may be a part of an email scam or phishing campaign include:

•Spelling and grammatical errors in the email;
•Improper use of company trademarks;
•Sender's use of free, non-corporate email accounts (such as Yahoo!, AOL and Hotmail);
•Requests for personal information and the promise of quick financial gain.

Overall, if it looks too good to be true, it probably is. Do not reply to these text messages, emails or letters with any information.

If you have already responded to this type of text message, email or letter, we recommend that you immediately discontinue all communications with the source and contact your local and/or federal authorities for advice on how to proceed to protect your personal information and privacy.