Scam Tip Report #101193 - OFFICIAL NOTIFICATION LETTER
Scam Reporter | Scam Tips Received
|
| Falcons-Fan Lilburn, GA, United States 2021-02-02 19:05:09 Lottery Scam
| OFFICIAL NOTIFICATION LETTER --
COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings Winner,
If you are the correct owner of this email address? If yes then be
glad this day as the result of the Coca-Cola lotto online e-mail
address free-ticket winning draws of November, 2020 held in United
States of America has just been released and we are glad to announce
to you that your email address won you the sweepstakes in the first
category and you are entitled to claim the sum of One Million Two
Hundred And Fifty Thousand United States Dollars(US$1,250,000.00).
Your email address was entered for the online draw on this ticket No:
546-373-66773 and won on this Lucky No:
(14)-(8)-(5)-(19)-(28)-(12)-(30).
Let me hear from you for more details.
Yours Faithfully,
Mr. Liam Edward.
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2021-02-02 19:25:50 |
|
Attention Winner,
Thanks for your email.
We have received a signed approval to carry out a payment transfer of $1,250,000 US Dollars to you and this approval was signed by Coca Cola Board of Directors.
It is our responsibility to see that funds are transferred successfully to you.
For security reasons, Standard Bank are obliged to take proper identification into consideration before any international transfer will commence.
You are hereby advised to provide the following as stated below before we can carry out the final fund transfer:
1. Your complete names
2. A scanned copy of your Identification. This could be either your Drivers license or International Passport or any form of ID to ascertain that we are in communication with the right beneficiary.
2. I will be needing your direct telephone number,
3. Home or Office address.
4. Occupation/Position
5. You have an option of bank to bank transfer.
Upon the confirmation of your requested and complete details, we will be opening an online bank account in your favor so that you can transfer funds from our bank to any bank account of your choice.
Looking forward to receiving the requested information from you and kindly send back needed details via our email or fax number.
Thanks and call me as soon as you receive this email.
Yours Sincerely.
Matty Lotter | Remittance Officer Tel: +27633114377
Fax: +27 86 556 4631
Address: 88 Commissioner Street, Marshalls Town, Johannesburg, City Of Johannesburg, 2001
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2021-02-02 19:19:57 |
|
Attention: ,
Thanks for your mails response.
Furthermore, kindly understand that we recommend that you reconsider
the option which is by Electronic Funds Transfer along with a copy of
your information as requested, we write to inform you that we have
commenced the process of having your winning prize Transfer to you in
the sum of US$1.250,000.00M. (One Million Two Hundred And Fifty
Thousand United States Dollars Only) You are advised to give this
office day to day up-to-date on the latest development between you and
the Paying Bank in South Africa. The contact information of the Paying
Bank in South Africa is below for your perusal and we need
confirmation from you that you have gotten in contact with the paying
bank and you have also opened communication with the Bank.
The Paying Bank Details are:
Matty Lotter | Remittance Officer
Tel: +27110294281
Cell: +27 63 311 4377
Fax: +27 86 556 4631
Email: standard.bank@mail.com
Your winning certificate will be sent to you for proof of your winning
and documentation purpose for security reasons and safety of your
winning prize fund.
We await your urgent response.
Thanks,
Yours Faithfully,
Mr.Liam Edward.
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2021-02-02 19:11:47 |
|
COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings ,
Thanks for your mail response which all you stated has been noted and
well understood.
However, I will advise you on how to receive your won prize of
US$1.250,000.00M. (One Million Two Hundred And Fifty Thousand United
States Dollars Only) to enable Mr. Liam Edward ascertain you as the
rightful winner and receiver of the US$1.250,000.00M, MAKE SURE you
include the below listed information in your contact email to me.
kindly, send your complete official names, country of origin and
country of residence/work, contact telephone and mobile numbers,
address, amount won, free ticket and lucky numbers, date of draw.
OPTIONAL: [Sex, age, occupation and job title].
Just in case you are thinking of how you won without entering the know
again that this very draw of the Coca-Cola Lottery Organization in
which you have emerged as a winner was a free ticket online email
address draws were thousands of email addresses was collected from all
world wide websites and used for the online draws/sweepstakes and
during winners selection your email address came out among the first
ten which won you the lottery in the first winnings category and
entitles you to claim the US$1,250,000.00 dollars .
I await for your urgent response for more directives.
Yours Faithfully,
Mr. Liam Edward.
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email