Online Threat Alerts (OTA) - Alerting you to scams and frauds.

The "Coca Cola Asian Promotion 2019" Lottery Scam
The Coca Cola Asian Promotion 2019 Lottery Scam

There is no "Coca Cola Asian Promotion 2019" lottery. Therefore, recipients of fake Coca-Cola lottery messages like the sample below that are being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in them. Remember, once you are asked to send money to receive a lottery prize or award, it is a scam, or a fraudulent attempt by cybercriminals to trick their potential victims into sending them money. And, never respond to unexpected or unsolicited email messages with personal information because this is how lottery scammers target their potential victims.

The "Coca Cola Asian Promotion 2019" Lottery Scam

From: COCO COLA COMPANY - cokedrawuk114@outlook.com

Date: March 27, 2019 at 8:00:41 AM GMT+5:30

Subject: COCA-COLA 2019 WINNERS FUND RELEASE APPLICATION FORM

Coca-Cola Prize Redemption center 2019 United Kingdom

COCA COLA COMPANY

COCA COLA PLAZA,

1 Queen Caroline Street,

Hammer smith,

London W6 9HQ

United Kingdom.

Tel: 004470142297762

Fax: +441010081352

Dear Coca-Cola New Year Lucky Draw Winner 2019,

THE COCA-COLA MANAGEMENT WORLDWIDE IS PROUD TO CONGRATULATE YOU ON YOUR SUCCESS AS A WINNER OF COCA COLA ANNUAL WORLD MOBILE NUMBER LOTTERY (MEGA JACKPOT LOTTO PROMOTION 2019). YOUR MOBILE NUMBER WAS ATTACHED TO THIS NEW YEAR (CSWILL) WITH TICKET NUMBER 7PWYZ2019, BALLOT NUMBER (BT: 1205202019/2020) AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU ARE THEREFORE BEING APPROVED FOR FIVE HUNDRED THOUSAND US DOLLAR $500,000.00 USD Equivalent To (LKR 89,960,938.06)

ALL MOBILE NUMBERS WERE SELECTED FROM WORLDWIDE COMPUTER BALLOTING SYSTEM DRAWN FROM 24,000 NUMBERS FROM EACH CONTINENT (CANADA, ASIA ,AUSTRALIA, AND OCEANIA, AS PART OF INTERNATIONAL MOBILE NUMBER PROMOTION PROGRAMMED WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS-WORLD COCA COLA PRODUCTS USERS ALL OVER THE WORLD TO ENCOURAGE CUSTOMERS WORLDWIDE.

YOU ARE ADVISED TO FILL THE COCA-COLA FUND RELEASE APPLICATION FORM BELOW AND RETURN TO US IMMEDIATELY TO GET YOUR PRIZE.

I am (Mr./Miss).. I write to apply for the release of my fund with regards to the winning notification that was received on my mobile number from the Coca Cola Bottling Company London, I was made to understand that my winning Cheque has been deposited in a temporary account in UK affiliated Bank and will be delivered to my country through diplomatic delivery means. I hereby request that the above $500,000.00 USD Equivalent To (LKR 89,960,938.06) mentioned be remitted to me at the earliest.

Below is my Personal Information:

My Full Name:...

My Address:.

My Winning Mobile Number:.

My Second Mobile Number if Any...

My Age:..

My Sex:

My Nationality:..

My Prize Amount:..

My Job Position:

Have You Won Before? ..

Your Monthly Income: ...

For security reasons, we advice you to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. All information are strictly confidential and will only be used for the which it is been requested.

THANK YOU FOR BEING PART OF THIS NEW YEAR

PROMOTION MOBILE NUMBER LOTTERY PROGRAMMED, OUR SPECIAL THANKS AND GRATITUDE TO ALL THE

ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

NB: Any unclaimed prize will be returned to the treasury of Coca Cola Company after seven working days. You are advised to keep your winning details confidential to yourself and not share it with any individual or firm to avoid cancellation of your prize. The Coca Cola Company and its co-sponsors congratulates you.

Once again congratulations on behalf of all our staffs.

MOTTO: UNITY & SERVICE

Regards

Dr Robert Owen

Head of Clearance/payment department

COCA COLA INTERNATIONAL MOBILE LOTTERY BOARD.

2019 COCA COLA. All Rights Reserved

Tel: 00447014229776

Sent: Monday, March 25, 2019 7:20 AM

To: cokedrawuk114@outlook.com

Subject: CocaCola Asian Promotion 2019

141

Comment sectionComments / Answers (141)

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Comment count 141

by an anonymous user from: San Miguel, Central Luzon, Philippines

Is Dr.Mark Spencer of Coca Cola Company and he is an Asian Online Coordinator is Scam??


Here's the other text messages before I email:

(1)GOOD NEWS YOUR PHONE NUMBER HAS WIN IN COCA-COLA 2020 INTERNATIONAL PROMO OF $450,000USD TO CLAIM SEND YOUR NAME/AGE/NO TO: ccus1203-gmail.com UR DRAW NO: BT35K

From: 09483295909


Here's the text messages after I email:

(2)Dear winner congrat your winning prize have be approved by the Coca Cola Company and the diplomat will be coming to your country on 22nd of July 2020 and arrived your country 23rd of July 2020 to deliver your winning package Prize to you and please check your email and follow the instruction that was send to your Email and also make sure you signed the delivery terms agreement Contract and return it back to us today. CALL OUR OFFICE HOTLINE ( 1)-281-749-1644 OR EMAIL US ccus1203-gmail.com FOR MORE DETIALS.

IN PROCESS OF FIGHTING THE COVID-19 PANDOMIC PLEASE STAY AT HOME AND STAY SAFE AS YOU AWAIT THE DIPLOMAT ARRIVER TO YOUR COUNTRY THANKS.

from: 09467660590

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

"info-cccukdraw.com Ur Mobile No Has Won $250,000.00USD In CocaCola Asian Promo 2020.To Claim, Send Name,Address,Age,Mobile No,Gender Via Email Above"
Is this true?

Delete


by info

No, it is not true, it is a scam.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

500,000.00 British pound. I receved an email saying i have won. Is this true ?

Delete


by info

No, it is not true, it is a scam.

Delete



by an anonymous user from: Addis Ababa, Ethiopia

"YOUR PHONE NUMBER HAS WON 500,000.GBP IN 2019 COCA-COLA PROMO UK,TO CLAIM UR PRIZE SEND UR
NAME
AGE
S*X
MOB NO
OCCUPATION
ADDRES
VIA EMAIL: cokeuk4-hotmail.com"

Received this scam.

Delete


by info

Here is another scam:
"CONGRATULATIONS YOUR PRIZE OF 500,000.00 BRITISH POUNDS FROM COCA COLA BREWERY COMPANY UK. WILL BE ARRIVING SRI LANKA TOMORROW BY MR.JOSHUA FRED HARRISON,KINDLY CHECK YOUR EMAIL."

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Received this scam:

"CONGRATULATION;
We wish to congratulate you once again on this note for being one of the lucky winners selected on Coca Cola Promotion UK. We felicitate with you and your family and especially for being a citizen of SrI Lanka. This promotion was set-up In United Kingdom Coca Cola Company to encourage prospective Mobile users and our product.

Congratulations on behalf of the ''COCA COLA PROMOTION UNITED KINGDOM'' Our Screening Committee and National Advisory Board has completed all verification and screening by the Screening Committee of UK Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft of Five Hundred Thousand Great British Pound (GB £500,000.00) by a special delivery Officer arrival been approved by the regulation council of the Coca Cola Promotion.

Your Award of Five Hundred Thousand Great British Pound (GB £500,000.00) EQUIVALENT TO {116,671,389.25}SRI LANKAN RUPEE. will be delivered safely to your address. Having considered all possible measures to convey your prize, we resolve to use a special diplomatic means. We have made all necessary arrangement here and your country SrI Lanka to convey your winning prize to your address after Custom registration at the airport. Your name, phone number and address has been received.

Let it be known to you that all taxes has been paid by COCA COLA COMPANY UNITED KINGDOM, Therefore, you will only be required to pay local Custom Duty and Government Tax as agreed by SrI Lanka Government for registration/Custom Notarization Clearance Fee of Four Hundred and Fourty Seven Great British Pounds (GB £447.80) which is Ninety six Thousand Five Hundred And Fifty Lanka Rupee (LKR.96,550.00) to SrI Lanka custom, duty fee to register and clearing of your winning Parcel from the custom in your country airport and he will be issued a receipt to show you are not going to use the winning money to sponsor Drugs or any Terrorist act.
Delivery Officer, DIPLOMA Joshua Fred Harrison will be arriving in your country SrI Lanka Tomorrow (TUESDAY) and you are to contact him via email: dp.joshuafredharrison-aol.com. provide him with a copy of your ID proof ID Card, Passport or any valid ID Proof) to enable him identify you before he will hand over your parcel to you.

Below is our delivery officer flight information. Qatar Airways flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with more information and time of arrival in your country."

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got this scam message:

"THE COCA COLA COMPANY

COCA-COLA BOTTLING COMPANY ENGLAND
Headquarters (Executive Office)
SE110 7NA, London,
United Kingdom.TEL: 1(502)-388-4165)

CONGRATULATION;
We wish to congratulate you once again on this note for being one of the lucky winners selected on Coca Cola Promotion UK. We felicitate with you and your family and especially for being a citizen of SrI Lanka. This promotion was set-up In United Kingdom Coca Cola Company to encourage prospective Mobile users and our product.

Congratulations on behalf of the ''COCA COLA PROMOTION UNITED KINGDOM'' Our Screening Committee and National Advisory Board has completed all verification and screening by the Screening Committee of UK Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft of Five Hundred Thousand Great British Pound (GB £500,000.00) by a special delivery Officer arrival been approved by the regulation council of the Coca Cola Promotion.

Your Award of Five Hundred Thousand Great British Pound (GB £500,000.00) will be delivered safely to your address. Having considered all possible measures to convey your prize, we resolve to use a special diplomatic means. We have made all necessary arrangement here and your country SrI Lanka to convey your winning prize to your address after Custom registration at the airport. Your name, phone number and address has been received.

Let it be known to you that all taxes has been paid by COCA COLA COMPANY UNITED KINGDOM, Therefore, you will only be required to pay local Custom Duty and Government Tax as agreed by SrI Lanka Government for registration/Custom Notarization Clearance Fee of Four Hundred and Fourty Seven Great British Pounds (GB £447.80) which is Ninetysix Thousand Five Hundred And FiftyLanka Rupee (LKR.96,550.00) to SrI Lanka custom, duty fee to register and clearing of your winning Parcel from the custom in your country airport and he will be issued a receipt to show you are not going to use the winning money to sponsor Drugs or any Terrorist act.
Delivery Officer, DIPLOMA Joshua Fred Harrison will be arriving in your country SrI LankaTomorrow(WEDNESDAY)and you are to contact him via email: dp.joshuafredharrison-aol.com.provide him with a copy of your ID proof ID Card, Passport or any valid ID Proof) to enable him identify you before he will hand over your parcel to you.

Below is our delivery officer flight information. Qatar Airways flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with more information and time of arrival in your country.

DEPARTURE DATE: (15/10/2019)

ARRIVAL DATE: (16/10/2019)

Route London (LHR)-DOHA-COLOMBO
Bandaranaike International Airport
LHR - London - London Heathrow Airport
Departure Terminal: Zone a, Terminal 3
Arrival Terminal: International Arrival, Terminal 2
...

Muhtar Kent Chairman of the Board and Chief Executive Officer: The Coca-Cola Foundation
LOTTERY SPONSORS:

COCA COLA CORPORATION UK, COCA COLA CORPORATION AFRICA,
COCO COLA CORPORATION USA, COCA COLA CORPORATION ASIA,

Past winners

Yours faithfully,
Rev. Dr. Ephraim Church
Online Coordinator
The Coca-Cola Company"

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I GOT THE MSG FROM NUMBER 0772276083:
"CONGRATS, ur mobile no has won $600000.00USD in coca-cola Asian promo 2019.to claim, send name address, age, mobile no, gender via Email:info-cccukdraw.com..."

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Here is another scam:
"Dear sir
We wish to inform you that your winning prize has been verified and you are due for payment. So your winning prize has just been dispatched her from London. Uk today 3 rd oct 2019 ta arrive colombo srI lanka on friday 4st oct 2019 it wll be delivere to you through our representative to your house adreess after custom registration at the airport.*

Delete


by info

"From: john smith manager
Sent: Monday, September 30, 2019 7:12:06 AM
Subject: CONTACT THE ATTORNEY

ATTENTION:DAVID TILTON,
I acknowledge the receipt of your information's/claims form and I will do every necessary paperwork to get your funds processed for payout by the accounts department of Barclays Bank London I have also forwarded your file to the payment department to enable them release your money to you immediately.
Furthermore, you will be required to present a legal representative person who will claim the funds on your behalf and transfer to your account in your country, since you are not residing in London to process the claim of your winning money.

We the coca cola company in conjunction with the promotion department advice winners to use a certified Bank accredited Attorney and, we can direct you to a few that we know and have worked with.

Please be advised that your funds will be ready within the next 48 hours pending when your legal representative person will come.

Here is the detail of your nominated legal representative:

JP.CHAMBERS INCORPORATE LONDON

NAME: BARRISTER JONES PAUL

EMAILS:jjchamberslondon12-lawyer.com

TEL: 44 793 744 5698

FAX: 44 872 331 5145
You are required to contact him immediately
Thanks for your anticipated co-operation.

Yours Sincerely,
Mr. John Smith."

Here is another scam.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got below this massage

"A very good morning to you My Name is Diplomat philip Richard from coca_ cola Company London. I just arrived colombo international airport srilanka you are to pay the registration and custom non inspection stamp duty this also serve as clearance for your winning prize the sum of $507 equivalent of Rs.92850.00 is the total charge you have to pay. after that I will proceed immediately to your address to make the final delivery of your winning prize"

how do I find out is this true or fake

Delete


by info

It is a fake.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got a this message yesterday:
"Congrats! Ur Mobile No Has Won $600,000USD In Coca Cola Asian Promo 2019.To Claim, Send Name,Address,Age Mobile No,Gender Via Email:draw-cccukdraw.com"

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got this message too.

Delete


by an anonymous user from: Dhaka, Bangladesh

I have an SMS from 01306400968.
The msg is: "(congrats:ur mobile no have won £500000 Gbp in ongoing draw. To claim send ur name,mob no,adress,ocupation, age, s*x"
Is it fake or true?

Delete


by info

It is a fake or scam.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got an SMS from 0781577145. "your mobile No. has Won $500,000.000 pounds from COCA-COLA UK lottery prize 2019. To claim to send name, mobile no"

email- cocacola-zeroUK-hotmail.com. Is it fake?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I also recieved this mail

Delete


by info

Yes, it is a fake.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I had this massage "congrats ur mobile no has won $600,000,00 usd in cocacola asian promo 2019, to claim, send name,adress,age,mobile,mobileno,gender .via email ;info-gggukdraw.com"

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Hi, I've also got a msg from 0781577145 about a win from coca cola company.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I am got SMS from this number 0753363694

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Received this:yes
"Coca-Cola Prize Redemption center 2019 United Kingdom

COCA COLA COMPANY
COCA COLA PLAZA,
1 Queen Caroline Street,
Hammer smith,
London W6 9HQ
United Kingdom.
Tel: 004470142297762
Fax: 441010081352

Dear Coca-Cola New Year Lucky Draw Winner 2019,

THE COCA-COLA MANAGEMENT WORLDWIDE IS PROUD TO CONGRATULATE YOU ON YOUR SUCCESS AS A WINNER OF COCA COLA ANNUAL WORLD MOBILE NUMBER LOTTERY (MEGA JACKPOT LOTTO PROMOTION 2019). YOUR MOBILE NUMBER WAS ATTACHED TO THIS NEW YEAR (CSWILL) WITH TICKET NUMBER 7PWYZ2019, BALLOT NUMBER (BT: 1205202019/2020) AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU ARE THEREFORE BEING APPROVED FOR FIVE HUNDRED THOUSAND US DOLLAR $500,000.00 USD Equivalent To (LKR 89,960,938.06)

ALL MOBILE NUMBERS WERE SELECTED FROM WORLDWIDE COMPUTER BALLOTING SYSTEM DRAWN FROM 24,000 NUMBERS FROM EACH CONTINENT (CANADA, ASIA ,AUSTRALIA, AND OCEANIA, AS PART OF INTERNATIONAL MOBILE NUMBER PROMOTION PROGRAMMED WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS-WORLD COCA COLA PRODUCTS USERS ALL OVER THE WORLD TO ENCOURAGE CUSTOMERS WORLDWIDE.

YOU ARE ADVISED TO FILL THE COCA-COLA FUND RELEASE APPLICATION FORM BELOW AND RETURN TO US IMMEDIATELY TO GET YOUR PRIZE.


I am (Mr./Miss)........... ........................ I write to apply for the release of my fund with regards to the winning notification that was received on my mobile number from the Coca Cola Bottling Company London, I was made to understand that my winning Cheque has been deposited in a temporary account in UK affiliated Bank and will be delivered to my country through diplomatic delivery means. I hereby request that the above $500,000.00 USD Equivalent To (LKR 89,960,938.06) mentioned be remitted to me at the earliest.
Below is my Personal Information:
My Full Name:........ ............... ..............
My Address:....... ................ ................
My Winning Mobile Number:........ ..........
My Second Mobile Number if Any...........
My Age:......... ............... ....................
My S*x:.............. ................. ...........
My Nationality:.......... .............. ...........
My Prize Amount:............. ..................
My Job Position:............... ...................
Have You Won Before? ............ ...........
Your Monthly Income: ............. ...............
For security reasons, we advice you to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. All information are strictly confidential and will only be used for the which it is been requested.

THANK YOU FOR BEING PART OF THIS NEW YEAR
PROMOTION MOBILE NUMBER LOTTERY PROGRAMMED, OUR SPECIAL THANKS AND GRATITUDE TO ALL THE
ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

NB: Any unclaimed prize will be returned to the treasury of Coca Cola Company after seven working days. You are advised to keep your winning details confidential to yourself and not share it with any individual or firm to avoid cancellation of your prize. The Coca Cola Company and its co-sponsors congratulates you.


Once again congratulations on behalf of all our staffs.
MOTTO: UNITY & SERVICE

Regards
Dr Robert Owen
Head of Clearance/payment department
COCA COLA INTERNATIONAL MOBILE LOTTERY BOARD.
2019 COCA COLA. All Rights Reserved
Tel: 00447014229776"

Is this fake or real?

Delete


by info

Yes, it is a scam.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Hi, I've alady got a msg from 0781577145 about a win from coca cola company. Is it a fake?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got same message

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got one from Spritedrawuk-outlook.com.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got an SMS from 0760853831 "Your mobile No. has Won $500,000.000 pounds from COCA-COLA UK lottery prize 2019. To claim to send name, mobile no, Gender via email spritedrawuk-outlook.com"

Delete


by an anonymous user from: Kandy, Central, Sri Lanka

I got an SMS from 0781577145. your mobile No. has Won $500,000.000 pounds from COCA-COLA UK lottery prize 2019. To claim to send name, mobile no
email- cocacola-zeroUK-hotmail.com. Is it fake?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Hi, I received message from 94763493212
, is it fake?

Delete


by info

"From: COCA-COLA COMPANY
Sent: Tuesday, 30 July 2019, 7:56:36 pm AEST
Subject: LOTTO AWARD 2019

COCA-COLA COMPANY LOTTO AWARD 2019
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: LIGMIS/2019119308/03
BATCH: 20/2019/GIL.

Congratulations!

You are one the four lucky winners. from Coca-Cola company Togo email users that won jackpot of $950,000.00 united state dollars (Nine Hundred and fifty thousand United State Dollars) each in the just concluded Coca-Cola company lottery on 20 JANUARY 2019

Winners were picked randomly via a balloting process powered by yahoo.com your winning cash prize of ($950,000.00 us Dollars) has been credited into an ATM visa card and deposited in our lottery office in Togo on your behalf.

You are advice now to contact our lottery office e-mail address below, contact person in the office is Mr.Joseph Robert, and him is in charge in delivery your ATM visa card to your home through UPS Express Delivery Services.

Which you can be withdrawing a total of ($10,000.00 US daily) Ten thousand dollars daily from your ATM visa card per day as program by the bank.

Contact person Mr. Joseph Robert
E-mail: cocacola.award2019-gmail.com
Contact telephone number: ( 228 96613421)

Your $950,000.00 Us Dollars, has been credited into an ATM visa card, which will be delivery to you through UPS Express services to your home address.

Note: you have to pay the sum of $.99 dollars to Mr.Joseph Robert, to enable he pay to the UPS express delivery service on your behalf, so that UPS will ship your ATM visa card to your home

This company cannot pay for shipment fee of your ATM visa card to your home, it is the responsibility of the winner to pay for the shipment fee of his or he ATM visa card to your home.

If you can not pay for the shipping fee of your ATM visa card to your home, do not contact the above email contact.
Kindly contact the above mention person in our lottery office, to enable he we deliver your ATM visa card to your home.

Congratulations once more from Coca-Cola company Lottery Award

Best regard
Mr.James Quincey,
Assistant lottery coordinators"

Here is another scam.

Delete


by an anonymous user from: Sydney, New South Wales, Australia

"Congrats! Ur Mobile No Has Won $500,000.00USD In CocaCola Asian Promo 2019.To Claim, Send Name,Address,Age,Mobile No,Gender Via Email: spritedrawuk-outlook.com"

Here is another scam sent by scammers.

Delete


by an anonymous user from: Dhaka, Bangladesh

I got a sms from the number of 8801319509170 . In the message here written Congrats! your mobile No. has Won $500,000.000 pounds from COCA-COLA uk lottery prze 2019.To claim send name , mobile no & age via Email:cokdraw1-hotmail.com.
Is it true or fake?
If it is fake how will they punished?

Delete


by info

It is a fake.

Delete


by an anonymous user from: Dhaka, Bangladesh

I got a message from 8801319509170.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I,ve recieved message from 0760765285 it said that my mobile number has won $500000 usd in xoca cola asian promo 2019 they asked my name address age mobile number and gender to cokedrawuk226-outlook.com is it fake?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got the same message but from a different number.

Delete


by info

Yes, it is a fake.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I received a message from 94760765285?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

"Dear Esteemed Winner,

I wish to formally announce to you that you have successfully passed the requirements/statutory obligations, verifications, validations and satisfactory report Test conducted for all winners. You are to immediately contact our paying Bank for the Immediate transfer of your prize to your account. You are hereby advised to make direct contact with (NATIONWIDE BANK PLC) for electronic transfer of your winning funds Of 1,000,000:00 GBP (One Million Great British Pounds) to your designated bank account in your country or anywhere you wish to transfer to. You are to quote your winning/ reference number in your contact with them.

Please be informed that your winning amount MUST be wire transferred to your bank account as this advice complies with the Anti-Fraud/Money Laundry section 2, sub section (iv) of the procedural manual of the funds disbursement agreement existing between Bank/courier companies and the British Government. We presently operate in partnership with NATIONWIDE BANK PLC.

Here, you have an opportunity of having your prize funds wired to you via bank to bank wire transfer. We have been in affiliation with NATIONWIDE BANK OF ENGLAND PLC for some time now and under contract terms of agreement, they are our official banking agency as regards wired money transfer.

You are to open a new online Transit Account with our paying bank before your 1,000,000.00 GBP will be paid to the new online Transit bank account so you can have an open/secured access to your new bank account online and then instructions will also be provided on how you can personally transfer your 1,000,000.00 GBP to your local account within 24 hours without providing your personal bank account information to anyone using their online tools from the comfort of your home, if you follow the instructions from our paying bank directly within the next three (3) working days you will have this funds transferred to your account in your country or anywhere in the world and available for your use.

The Bank Contact Details are issued below:

NATION WIDE BANK
CONTACT PERSONEL: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Contact Email: onlinetransitacc-nwideb.com

You are required to immediately send them an email with the below listed information for swift action on your funds transfer. Transfer is swift, no delays.

1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. S*X:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. COUNTRY OF RESIDENT:
9. WINNING PHONE NUMBER:
10. HAVE YOU EVER RECEIVED SUCH SMS AS THIS OR WON ANY PRIZE BEFORE? YES OR NO…
11. WINNING/REF NUMBER:


Please I would advise that you always keep in contact with me at all times in other for me to close your file here at the office once you have received your funds and you are to keep this information strictly confidential till you have received the funds in your account.

NOTE: ALWAYS CHECK YOUR INBOX AND SPAM FOLDERS FOR OUR EMAIL AS WE WILL BE IN REGULAR CONTACT WITH YOU TILL YOU RECEIVE YOUR PRICE

Regards,

Dr. David Wright."

Is this fake?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I received a message from 0783566837. is it fake?

Delete


by info

Yes, it is a fake.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Hi, I received messege from 0779568327, is it fake?

Delete


by info

Yes, it is a fake.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I have received this message. It is true or fake...

"Congrats! Ur Mobile No Has Won $500,000.00USD In Coca-Cola Asian Promo 2019.To Claim, Send Name,Address,Age,Mobile No,Gender Via Email: spritedrawuk-outlook.com"

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I have received this kind of fake massage...

Delete


by info

It is a fake.

Delete


by info

"Date: Sat, Jul 13, 2019 at 9:20 AM
Subject: Coco Cola Asian Promo 2019-win
To: ..."

Received the above scam.

Delete


waiting