Scam Tip Report #88716 - i have recieved a email for claim winning prize COCA-COLA PROMO AWARD


Scam ReporterScam Tips Received
Anonymous
Delhi, National Capital Territory of Delhi, India
2017-12-07 19:40:48
Lottery Scam
1
i have recieved a email for claim winning prize COCA-COLA PROMO AWARD 
 Scammer
  Information
Name:
DR.PAUL NELSON
Email Address:
drpaulnels56@gmail.com
Scam Website:
Country of Scam:
India (भारत) (IN)
drpaulnels56@gmail.com

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UK Coca-Cola Email International Lottery Winner.

1A Wimpole St, Marylebone, London W1G 0EA, UK
Telephone no: +448445889641 = Whats-app no: +447520629884
Your Verification Code Is [S-09IMD1522]

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14 of 14,878

DEPARTURE OF OUR SENIOR DIPLOMATIC AGENT DR.PAUL NELSON FOR THE TRANSFER/DELIVERY OF YOUR WINNING PRIZE
Inbox
x
COCA-COLA PROMO AWARD

Attachments3:23 PM (9 hours ago)

to me

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UK Coca-Cola Email International Lottery Winner.

1A Wimpole St, Marylebone, London W1G 0EA, UK
Telephone no: +448445889641 = Whats-app no: +447520629884
Your Verification Code Is [S-09IMD1522]

Mr,Sumeet Grover.

you are welcome to the Coca-Cola COMPANY International Promotion, We have received your email regarding your claims requirement, and it was acknowledged. Note: This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your Email id happens to be the Lucky number that won the Jackpot of this year edition 2017. As the claims officer of the Coca-Cola Company International Promotion, We congratulate you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Bank Draft ordered by the CLAIMS PROCESSING DEPARTMENT, of the Coca-Cola COMPANY International Promotion, and your winning Certified Bank Draft was issued by the BANK OF ENGLAND COCA-COLA COMPANY Payment Account, United Kingdom.

Congratulations! This email is to inform you that your Winning Certified Bank Draft together with all documents to show the authenticity and genuineness of the funds, that will facilitate the delivery and transfer of your winnings has been Parceled to be DELIVER/TRANSFER to you at your country India. You are required to pay for the Transfer and registration charges of your parcel on arriving at the airport or at the Reserve Bank of India [RBI] because your parcel is an international parcel coming from United Kingdom and it contains a hard covered insurance policy, so you Endeavor to follow the instructions of the custom or Transfer officers through our agent, to enable him to deliver your parcel to you and also to make sure your winning Bank Draft is transferred into your nominated bank account when he meets with you in your city. As soon as our agent arrive India he will definitely get in touch with you. We advise that you to follow his instructions sternly so that he can deliver to you, your award prize. The Amount Contained In The Sealed Box Is (500,000,00 GBP)APPROX 3CRORE 70LACS RUPEES. You Will Be Required To Quote Your Verification Code Which Is [S-09IMD1522] And Also Send Your Id Proof To THE DIPLOMATIC AGENT [DR.PAUL NELSON]Via Email Id:
drpaulnels56@gmail.com

.This Will Be His Way Of Identifying You.

Please note that your co ordination is needed for

The delivery of your prize with the Officials as and when required.

SEND YOUR FULL DETAILS TO:drpaulnels56@gmail.com

1: Full Name------------------------------------------------------

2: Residential Address--------------------------------------

3: Mobile Number----------------------------------------------

4: Your Bank Name--------------------------------------------

5: Name on Account------------------------------------------

6: Account Number--------------------------------------------

7: Bank Address------------------------------------------------

8: Pan Card (If Available) ----------------------------------

9: Bank Switch Code-----------------------------------------

10: Bank Branch------------------------------------------------

11: 4x4 Passport Photo Copy Two..............................

12: Scan Copy of id Proof------------------------------------

13: Alternative Mobile Number: --------------------------

14: Have You Win Before, Yes Or No: ------------------
SEND YOUR REPLY TO THIS EMAIL ID: drpaulnels56@gmail.com

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THE BOARD OF DIRECTORS DEMO COPY OF YOUR CHEQUE


TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA

Depart/Arrive From/To Flight No/Operating Airline Class








19:45/

09:PM


Heath Row

(7th/12/2017 )(London)


India

...

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