From: MR JAMES QUINCEY <god203677@gmail.com>
—
Reply: cocacola8099@gmail.com
Date: Mon, 21 Feb 2022 21:54:47 +0100
Subject:
CONGRATULATIONS!
CONGRATULATIONS!!
your EMAIL came out among the Five lucky winners on Coca-Cola
EMAIL show in Benin Republic with Coca-Cola online selection program
with the wining number
(227VX0) and REFERENCE NUMBER.(CCUK2PYX3) ON 20th Feb 2022,your email
won Coca-Cola Bank ATM Card loaded with sum of $3.5millon usd,new
Coca-Cola Wining AUDI car and 4 sets of 42inches plasma
television.kindly email JAMES QUINCEY on cocacola8099@gmail.com the
president of Coca-Cola company in USA or you can contact the show
coordinator in Benin Republic Mr pastor Mark on (+229)6945-5794 for
confirmation your wining packages.reply to me immediately you got
the message .FILL THIS SPACE BELOW…
NAME__________________
AGE____________________
COUNTRY________________
CITY___________________
PHONE NUMBER__________
MARITAL STATUE_________
SEX_____________________
CURRENT AIRPORT_________
RESIDENTIAL ADDRESS_____
OCCUPATION_______________
thanks and remain bless once again from Coca-Cola Company
YOUR FAITHFULLY
MR JAMES QUINCEY
Email.cocacola8099@gmail.com
Tag: coca-cola
Mr.David I Mckay Payment notification from Royal Bank
From: " Mr.David I Mckay"<abccorp@nike.eonet.ne.jp>
FINALLY NOTIFICATION FROM ROYAL BANK OF CANADA $12,000,000,00 USD
Reply: <royalbankofcanada8974@gmail.com>
Date: Tue, 1 Feb 2022 04:07:16 +0200
Subject: Payment notification from Royal Bank
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
royalbankofcanada1939@aol.com
royalbankofcanada8974@gmail.com
$12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC). I have attached a scanned copy of my passport for your
confidence
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000.00 (Twelve Million United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The
lottery won by your e-mail address via online active email address
selected from the sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, and they instructed this
Bank to credit this Winning direct to your private bank account with
immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law. To actualize this the new
arrangement. Be well informed that Royal Bank Of Canada (RBC) was
successfully opened Royal Bank Of Canada (RBC) Checking Account on
behalf of your personal name and the total $12 Millions has been
transferred to the non-resident account.
Meanwhile, the good news about your payment now is that this paying
has made a Royal Bank Of Canada (RBC) Checking Account Booklet and
Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your
personal name, which you will be use to withdraw from your
non-resident account with this Bank smoothly .
And we shall proceed with the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to you, upon receipt of the Activation fee of us$300. USD
only. This means that as soon as we receive the activation fee we will
activate the account for you to be able to withdraw immediately from
the account ,once we make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard with some of the legal documents backing this prize to your
address between 24 hours, because we were mandated to transfer this
Winning to you as one of the winner whose the name is listed in the
Coca- Cola Company Canada Lottery award.
Please expedite actions as the rightful winner, as the administrative
overheads statement account valued added balance sheet have been
issued in your favor. $12,000,000.00 USD Payment notification from
Royal Bank Of Canada (RBC).
So you are therefore advised to buy Itunes or Steam wallet Card of
us$300.00 US for urgent activation of your fund into your account:
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank Of Canada (RBC) non-resident
account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
We awaiting your immediate response with your information to enable
this bank proceeds with the transfer of your approved fund and serve
you better as we were directed by the Canadian Government
Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
Mr.David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
MR. JUSTIN TRUDEAU PRIME MINISTER OF CANADA FROM OFFICE OF THE PRIME MINISTER 80 WELLINGTON STREET OTTAWA ON K1A 0A2
From: "MR. JUSTIN TRUDEAU PRIME MINISTER OF CANADA" <mrdanielwayne017@gmail.com>
From Office of the Prime Minister
Reply: fileoffice159@gmail.com
Date: Fri, 14 Jan 2022 14:49:07 +0100
Subject: FROM OFFICE OF THE PRIME MINISTER 80 WELLINGTON STREET OTTAWA, ON K1A 0A2,
80 Wellington Street
Ottawa, ON K1A 0A2
Attention Dear beneficiary of,US$9,000,000,00 USD
Greeting in the name of our almighty God, I wish you and your family
happy New Year. certain this message might come to you as a
surprise. Nevertheless, I humbly ask you to give me your attention and
hear me well.
I am Mr. Justin Trudeau, The current and 23rd, Prime Minister of
Canada. I want to inform you that the matter of your fund was brought
to my desk this Morning, because the President manager of the Bank
where your fund was deposited Mrs Vivian Douglas said that they will
divert your fund worth a sum of US$9,000,000,00 USD Nine Million United
State Dollars to Government Treasuries Account just because you
refused to pay the sum of $200 usd Activation fee which will permit
you a daily withdrawal limit of US$25,000 USD three times daily from
any ATM Machine around you.
Please take Note that the US$9,000,000,00 USD deposited with the BMO Bank
of Montreal won by your e-mail address via online active email address
selected from the sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, As Prime Minister of
Canada, I told to reduce the Activation fee to $100 usd
to help you afford the fee, After the Diplomatic Agent delivers the
ATM Visa Card then he will follow you to any ATM MACHINE center around
you so you can withdraw with your ATM Card and then you balance him
the remaining.
The BMO Bank of Montreal has given you the grace of sending half of
the charges/fee which will be only $100 for now, then once you confirm
your US$9,000,000,00 USD, you can then pay the remaining balance later, I
want to personally assure you once again that you will have every
course to smile and be happy to organize a big party to celebrate with
your family.
I am hereby protecting your interest as the Prime Minister to make
sure all goes well because this is a huge amount of money, we cannot
wish you to lose. Please know that you have from now till the end of
two days to apply for the payment for activation of your ATM Card
Account Number: 6086253342.
The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US9,000,000,00 USD IN Which You are
advised to buy $100 0usd Steam Wallet Card or SEPHORA Card or iTunes CARD
to enable the bank activate the account for you to be able to withdraw
immediately you receive the ATM Card to your home address. Your quick
attention is needed as soon as you read this email and you should
avoid anything that will make you lose this fund.
Thanks, and God bless.
Best Regards,
Mr. Justin Trudeau
Prime Minister of Canada
Dr.Patrick Burke 12 000 000.00 USD Payment notification from HSBC Regional Bank
From: "Dr.Patrick Burke" <offi32901@gmail.com>
Reply: patrickjburkep@gmail.com
Date: Tue, 30 Nov 2021 02:35:45 -0800
Subject: $12,000,000.00 USD Payment notification from HSBC Regional Bank
Dear Beneficiary,
I am Dr. Patrick J Burke. the President and HSBC Regional Bank).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of
$12,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account.
The management of HSBC Regional Bank) department wish to notify
you that this honorable bank HSBC Regional Bank) was instructed
by Coca Cola Company in conjunction with the USA Finance Ministry
and USA Ambassador to U.S on Winning payment matters which they
have empowered our bank HSBC Regional Bank) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.
I am Dr. Patrick J Burke. the President and HSBC Regional Bank Of USA
(HBU), your appointed bank officer who is working on your behalf for
the actualization offund crediting/transfer into your personal bank
account. Be well informed that our bank HSBC Regional Bank) was
successful opened HSBC Regional Bank) Checking Account in your
name which will helps us to have a smoothly transfer from HSBC
Regional Bank Of USA
(HBU) to your Nominated bank account, and your HSBC Regional Bank Of USA
Checking Account Booklet and HSBC Regional Bank)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $75.00 USD only. This means that as soon as we receive the
activation feewe will make the delivery of your HSBC Regional Bank Of USA
(HSBC) Checking Account Booklet and HSBC Regional Bank) Platinum
MasterCard to your address between 24 hours
Your HSBC Regional Bank Of USA) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Steam wallet card Or Google Play gift Card
Or ITunes card and send it it will be faster but dont send one card of
$75 if you can send it today send me the pictures
so that i will redeem it to cash and you will get your package
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
Dr. Patrick J Burke.
The President and.
HSBC Regional Bank Of USA.
E Mail:(patrickjburkep@gmail.com)
usambassadorprivate@yahoo.com Greetings Winner
From: "usambassadorprivate@yahoo.com" <usambassadorprivate@yahoo.com>
Date: Sat, 16 Oct 2021 08:01:23 +0000 (UTC)
Subject: Greetings Winner,
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 July 2021 ,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 Millions of United States Dollars 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).
An Online account have been set up on your behalf with bank of America
to enable you transfer your winning fund to any account of your
choice,please call Bank of America +18004321000 now it will request
for your online account number .punch in your online Account number
5201904546 it will later ask for last 4 tax ID 9742. to confirm your
Winning Price.
Reconfirm with below details to enable you contact the bank department
for your winning price transfer from your online account to your
account.
Your complete official names, country of origin and country of
residence/work, contact telephone and mobile numbers, [Sex, age,
occupation and job title]. reconfirm this details to below info.
Email: infolotto@mail.com
Contact Person:Mr. James Curtis
Tel: +1-917-512-2228
Just in case you are thinking of how you won without entering then
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
almost 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.
Yours Faithfully,
Mr. James Curtis
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department.
Tel: +1-917-512-2228
James Quincey Coca-Cola CEO. CONGRATULATIONS FROM COCA-COLA COMPANY PIC.
From: "James Quincey Coca-Cola CEO."<beast3x@rubbishillness.com>
Reply: <m.setabodi@aol.com>
Date: Wed, 8 Sep 2021 08:27:02 -0700
Subject: CONGRATULATIONS! FROM COCA-COLA COMPANY PIC.
CONGRATULATIONS! FROM COCA-COLA COMPANY PIC.
YEARLY AWARD.FROM UNITED STATES OF AMERICA,
You have been identified through your email address as one of the award-winners of this year 2020 / 2021 from COCA-COLA. We love you, please contact our agency in Thailand for your payment. Mr Shinpat Setabodi email: m.setabodi@aol.com
Your prize is $12 Million US dollars. Congratulations once again your information is needed for our reconfirmation and for your payment to be made Full name// Address// Age// Telephone// Occupation// Your Country//
To reconfirm contact Mr Bernd in Germany on this number: +49 176 3895 8836
Thank you
James Quincey
Coca-Cola CEO.
Coca Cola Re: Final Notification
From: "Coca Cola" <info@cmac.md>
Reply: cocacolaeuropedepot@gmail.com
Date: Mon, 16 Aug 2021 01:10:55 -0500
Subject: Re: Final Notification
Congratulations!!!
You have won €1,500,000.00 in Coca Cola Promotion 2021 Edition
Claim your payment now by contacting us via email: coca.cola2021@europe.com
For any assistance, you can call our customer toll free helpline number +1(607) 948-9239.
Sincerely,
Sir. Jan S. Gustavsson.
Director Strategic Dev/Secy/Gen Cnsl, Coca-Cola HBC AG
COCA-COLA COMPANY Congratulations
From: COCA-COLA COMPANY <mrskerry.mala@gmail.com>
Reply: cocacolac792@gmail.com
Date: Wed, 4 Aug 2021 17:34:37 +0100
Subject: Congratulations
COCA-COLA COMPANY LOTTERY PROMOTIONS/PRIZE AWARD
BATCH NUMBER: EL-0281/544/SERIAL
NUMBER: 993428452019
Congratulations!
We are very happy to inform you that you are one of the Coca-Cola
company lottery promo award lucky winners 2021 that your email
address won the sum of ($500,000.00 dollars) Fifty thousand United
states dollars from our company.
The lottery draw which took place in the capital city of lome
Togo, Your email address was selected from a batch of over
100,000,000 Million International email addresses from all over
the world, of which your email address is one of the lucky raffle
draw winners.
Here is your Winning number: EL-178-67.
Winners were picked randomly selected from our computerized email
selection system (ESS) powered by Coca-Cola company, your winning
cash prize of ($500,000.00 dollars) has been credited into an Atm
visa card already for our winners, Your Atm visa card valued at $500
,000.00 dollars will be delivered to your home address through DHL
shipping company.
You are advise to contact our lottery office email address below
with your Winning numbers to enable them Process the shipping of
your Atm visa card to your home address, which you will be
withdrawing a total of $5000 dollars everyday from your Atm visa
card in any ATM visa card machine center of your choice in all over
the world.
Contact person Mr. Patrick Thomas
E-mail: cocacolac792@gmail.com
Contact telephone number: (+ 228 96613421)
Note: it is your responsibility to pay for the DHL shipping
charges of $100 dollars Coca-Cola company lottery is 100% real and
legitimate however you have the 100% right to decline your winning
prize if you are not interested, keep this private and confidential
until you receive your prize money..
Congratulations once more from the Coca-Cola company team.
Best regard
Mr. James Tom, Coca-Cola company
Assistant lottery coordinator.
Coca-Cola Re: AWARD CLAIM FINAL NOTIFICATION
From: Coca-Cola <info@toonburgs.com>
Reply: raxta8@gmail.com
Date: 29 Jul 2021 21:01:04 +0800
Subject: Re: AWARD CLAIM FINAL NOTIFICATION
From the Desk of the Coca cola lottery award,
Coca Cola Plaza, Northwest Atlanta,
GA 30313 USA
Re: AWARD CLAIM FINAL NOTIFICATION
This is to inform you on the release of the COCA COLA
LOTTERY PROGRAM held on the 20th OF JULY 2021. Your email is
attached to ticket number 025-11-464-992-760 with serial number
2135-09
drew the lucky numbers 13-15-16-21-34-36 which consequently won the
lottery in the 3rd category.
You have therefore approved for a lump sum payout of USD 980,810.00
(NINE HUNDRED AND EIGHTY THOUSAND EIGHT HUNDRED AND TEN UNITED STATES
DOLLARS ONLY) in cash credited to file with REF.NO.EG/2251247003/01
and BATCH NO. 000750013.This is from a total cash prize of USD
10,468,770 (TEN MILLION FOUR HUNDRED AND SIXTY EIGHT
THOUSAND, SEVEN HUNDRED AND SEVENTY US DOLLARS
ONLY) shared among 17 (Seventeen) international winners in this
category, CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn
from
25,000 names from Asia, Australia, New Zealand, Europe. America and
North America as part of our international promotions program which we
conduct once every year. We hope your lucky name will draw a bigger
cash
prize in the next years highstake USD 1.3 BILLION inter.lottery.
To begin your claim, please contact your claims agent with the below
details:
Claims Agent contact details:
Name: Alex
Emails; raxta8@gmail.com
Provide the below details:
Your Full Name:
Your Address:
Phone number
Remember, all prize money must be claimed not later than 4th of AUGUST
2021
this date all funds will be returned to the COCA COLA COMPANY
as unclaimed.
NOTE: in order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in every
correspondence with us or your agent. Furthermore, should there be any
change of your address do inform your claims agent as soon as
possible.
Congratulations once again from all our members of staff and thank you
for
being part of our International promotions program.
Your’s Sincerely
Francis Bae
Mr. Thomas Baldassare From Cross Keys Bank USA. follow the instruction Once y…
From: " Mr. Thomas Baldassare," <imfdepartment.002@gmail.com>
Reply: crosskeysbankusa02@aol.com
Date: Mon, 19 Jul 2021 11:42:13 -0700
Subject: From Cross Keys Bank USA. follow the instruction Once y...
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
I am Mr. David I McKay the President and CEO Cross Keys Bank USA your
appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Cross Keys Bank USA was
successful opened Cross Keys Bank USA checking Account in your name
which will helps us to have a smoothly transfer from Cross Keys Bank
USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift card This means that as soon as
we receive the activation fee we will make the delivery of your Cross
Keys Bank USA Checking Account Booklet and Cross Keys Bank USA
Platinum MasterCard to your address between 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google pay or iTunes gift card and send it
i will be faster but send only Google pay of $50 if you can send it
today send me the pictures so that i will redeem it to cash and you
will get your package
please contact us as we strive to ensure that you will always receive
a prompt and
courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa02@aol.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
RBC Royal Bank Of Canada RBC Royal Bank Of Canada.
From: RBC Royal Bank Of Canada <kokomastermmuo865@gmail.com>
Reply: departmentfileroyalbankcanad13@gmail.com
Date: Thu, 15 Jul 2021 00:21:15 -0700
Subject: RBC Royal Bank Of Canada.
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
contact email: departmentfileroyalbankcanad13@gmail.com
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC)This transaction is won by your e-mail address via an online
active email address selected from the sponsor of Coca Cola Company
award With due respect and utmost courtesy,we write officially
regarding the release of your award Winning fund valued sum of $1.8
Million USD from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Royal Bank Of Canada (RBC) department wish to notify
you that this honorable bank Royal Bank Of Canada (RBC) was instructed
by Coca Cola Company in conjunction with the Canadian Finance Ministry
and Canadian Ambassador to U.S on Winning payment matters which they
have empowered our bank Royal Bank Of Canada (RBC) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.
I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization of fund crediting/transfer into your personal bank
account.Be well informed that our bank Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account in your
name which will helps us to have a smoothly transfer from Royal Bank
Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $100 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Name Of Bank (RBC)
International Money Transfer
Input Released
I will advise you to purchase any of this gift card noted below
$100Usd and send it for easy cash out.
1:Itunes Card
2: Steam Wallet Gift Card
3:Google Play Gift Card
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments,please contact
us as we strive to ensure that you will always receive prompt and
courteous attention.
David I Mckay
Phone: Call Or Sms +1561 485 5308
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address:200 Bay Street,
Royal Bank Plaza
contact email departmentfileroyalbankcanad13@gmail.com
TOKYO 2021 OLYMPIC GAMES ATTACHED PAYMENT PROMOTION AWARD FOR THE 2021 OLYMPIC JAPAN
From: TOKYO 2021 OLYMPIC GAMES <ascfsdgdf43@outlook.com>
Date: Sun, 4 Jul 2021 03:27:29 +0000
Subject: ATTACHED, PAYMENT PROMOTION AWARD FOR THE 2021 OLYMPIC JAPAN
Attachments
- TOKYO 2021 OLYMPIC GAMES.pdf
<Suspicious hyperlink> <Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
COCA COLA IS THE OFFICIAL DRINK FOR THE 2021 FIFA OLYMPIC IN JAPAN
We are pleased to inform you of the result of the just concluded
annual final draws held on this year in London, United Kingdom by
Coca-Cola Company in conjunction with TOKYO, JAPAN 2021 FIFA OLYMPIC
Organizing Committee, However the results was released and your email
attached to Ticket Number (2SAUK2021) and Ballot Number (UK:
51321016/116) were among the 20 Lucky winners who won (GBP£ 1,850,
000.00) One Million Eight Hundred And Fifty Thousand Great British
Pounds Sterling each on the COCA’COLA COMPANY PROMOTION AWARD FOR THE
2021 OLYMPIC JAPAN WINNERS
_CONTACT PERSON: MS MICHELLE BEYERS_
_CONTACT NUMBER: +27 73 623 9688__ _
_VIA EMAIL: __BEYERSOFFICE@WEBMAIL.CO.ZA__ _
_ __VIA EMAIL: DIRECTOFFICECONSULTANTS@BRAZILMAIL.COM _
You are advised to send the following information to your agent.
(1) NAME:
(2) AGE:
(3) SEX:
(4) ADDRESS:
(5) PHONE
(6) OCCUPATION:
(7) COMPANY:
(9)COUNTRY:
(10)TICKET / BALLOT NUMBER
Maruf colacola gift card
From: "Maruf" <maruf762405@gmail.com>
Reply: maruf762405@gmail.com
Date: Fri, 02 Jul 2021 08:49:26 +0000
Subject: colacola gift card
View online
<Suspicious hyperlink>
congratulations
submit your email and get 25$ coca cola gift card
submit email
<Suspicious hyperlink>
Maybe a quick sign off.
[facebook]
<Suspicious hyperlink>
[twitter]
<Suspicious hyperlink>
[instagram]
<Suspicious hyperlink>
[youtube]
<Suspicious hyperlink>
, Bangladesh, 4343, Ctg, Bangladesh
,
<Suspicious hyperlink>
,
:[GetResponse]
<Suspicious hyperlink>
ROYAL BANK OF CANADA RBC Royal Royal Bank Of Canada
From: ROYAL BANK OF CANADA <tovebj@telia.com>
Reply: departmentfileroyalbankcanad13@gmail.com
Date: Sun, 23 May 2021 10:32:33 +0200 (CEST)
Subject: RBC Royal Royal Bank Of Canada
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC)This transaction is won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award With due respect and utmost courtesy,we write officially regarding the release of your award Winning fund valued sum of $1.8 Million USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account.Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $100 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Name Of Bank (RBC)
International Money Transfer
Input Released
I will advise you to purchase any of this gift card noted below $100Usd and send it for easy cash out.
1:Itunes Card
2: Steam Wallet Gift Card
3:Google Play Gift Card
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments,please contact us as we strive to ensure that you will always receive prompt and courteous attention.
David I Mckay
Phone: Call Or Sms +1561 485 5308
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address:200 Bay Street,
Royal Bank Plaza
Pepsi Award You Are a WINNER
From: Pepsi Award <pepaw2019@hotmail.com>
Reply: sgbplcuk@outlook.com
Date: 20 May 2021 11:06:45 -0700
Subject: You Are a WINNER
CORPORATE HEADQUARTERS
=================================================================
Coca-Cola e-Lottery Award Center – 197 Black-friars Road, SE1 8NJ,
London – United Kingdom. Tel: +44 703181662.
—————————————————————————————————————
Dear Nigel,
Congratulations, Your Email address Nigel@brendinghat.com have
won you the sum of GBP900,000.00 (Nine Hundred Thousand Great British
Pounds Sterling) in the 2021 Pepsi International Email Draw held in
United Kingdom.
Your Email was selected randomly through our Computer Ballot System
from World Email Directories in our bid to fight the pressing
global economic crisis/Covid 19 and to make poverty a history. I write
to acquaint you with guidelines that you must follow in order to
complete your claims. On our part, we have a mandate to see you
through. We will work assiduously to realize this mandate as we
respect your views, opinions and most importantly protect your
Privacy.
NOTE: YOU ARE ADVISED TO KEEP YOUR WINNING FUND CONFIDENTIAL FROM
PUBLIC HEARING UNTIL YOUR PRIZE IS OFFICIALLY AND LEGALLY CLAIM BY
YOU. THIS IS TO AVOID ANY DOUBLE CLAIMING WHICH MAY LEAD TO
DISQUALIFICATION OF YOUR PRIZE.
Your winning fund has been deposited with our affiliate
bank/financier; Societe Generale Bank PLC UK(SGBPLCUK)),Kindly
provide the below information for verification of your Prize and send
it to the remittance unit/department of the bank for the fund claim
and release processes using their contact details below; Kindly
contact Societe Generale Bank PLC and supply them the required
information using the email address below: sgbplcuk@outlook.com
Email: sgbplcuk@outlook.com
Contact Person: Dr Alex J Marcus
Divisional Director of Remittance
Full name…………………………………
Address…………………………………..
Age………………………………………..
Sex………………………………………..
Nationality………………………………..
Mobile Telephone #……………………..
E-mail address……………………………
Marital Status…………………………….
Occupation………………………………..
The following PIN# (Personal Identification Number) has been assigned
to you and you are required to quote it in every mail that you send to
us and the bank: PEPSI-0I0MD1512 You are warned to keep your winning
information to yourself until your fund is released to you to avoid
double claim which will lead to absolute cancellation/termination of
Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Pepsi Company, United Kingdom
and cannot be claimed through any of our Regional Offices in your
Country/Area. All communications must be through Pepsi Company, United
Kingdom.
Once again, We congratulate you for this landmark achievement and
implore you with the responsibility of ensuring successful claims. The
bank shall get back to you with the Fund release Directives on our
receipt of your personal details as requested above so endeavor to
contact the bank and send the above requested information to them
without further delay as directed.
Kind Regards,
Rev. Ephraim Church
(Prize Administrator)
Phone: +44 7448 659 297
…………………………………………………………………………………………………………………………
WARNING:
DO NOT TELL PEOPLE ABOUT YOUR PRIZE AWARD UNTIL YOUR MONEY IS
SUCCESSFULLY TRANSFERRED TO YOU TO AVOID DISQUALIFICATION THAT MAY
ARISE FROM DOUBLE CLAIM. YOU MAY ALSO RECEIVE SIMILAR E-MAILS OR SMS
FROM PEOPLE PORTRAYING TO BE OTHER ORGANIZATIONS OR COCA-COLA
E-LOTTERY. THIS IS SOLELY TO COLLECT YOUR PERSONAL INFORMATION FROM
YOU AND LAY CLAIMS OVER YOUR PRIZE. IN EVENT THAT YOU RECEIVE ANY
E-MAIL OR SMS SIMILAR TO NOTIFICATION LETTER THAT WAS SENT TO YOU,
KINDLY DELETE IT FROM YOUR MAIL BOX AND DON’T GIVE ANY FURTHER
CORRESPONDENCE TO SUCH PERSON OR BODY OF PERSONS.
info Congratulations:
From: "info" <info@winusalotto.com>
Reply: johnson.ola990@gmail.com
Date: 13 May 2021 07:41:25 +0200
Subject: Congratulations:
Attachments
- image22.png
- image11.jpeg
- image32.jpeg
INTERNATIONAL LOTTO WINNERS 2021
NO: Number / E / 12591871 (OTHER PO Box 17083-28080
PRODUCTION: Yes / 79 Games: 9348610 Date 12/05/2021
_______________________________________________________________________________________
Confirmation number: 2021EU / 445701
Foreign State Cost: Worldwide
<Suspicious hyperlink>
<Suspicious hyperlink>
Congratulations: your lucky email address won $1,750.000.00
You are among those randomly selected by the USA Lottery Board as the
2021 winner in ILOTTO and you have a reason to celebrate as one of the
official big winners in the 46th ILOTTO PROMOTION program to promote
and help people worldwide, which was held on Friday in Arlington VA
U.S.A. Keep the confirmation number included in this report as
verification of your status.
Draw lucky winning numbers are (02) – (23) – (30) – (26) – (42)
All email addresses are automatically selected by the United States
Lottery Board.
The total amount won ($ 347,200,000.00)
You won ($ 1,570,000.00) One million, five hundred and seventy
thousand U.S dollars in the third category. To start your winning
claims visit our website or send an email to our Correspondents.
The total email addresses are 560 million email addresses selected
from America, Europe, Asia, Africa, etc.
Visit our website for more information or contact.
_____________________________________________________________________________________
Fill in below:
* Full name:
* Date of birth:
* Occupation:
* Country:
* Postcode:
* Mobile:
* Current address:
* Gender:
* Language:
_______________________________________________________________________________________
Contact
European Lottery Headquarters
Mrs. Johan Erik
jo.erik1944@gmail.com
intl.ilottoclub@usa.com
Contact
American Lottery Headquarters
Mr. Toni Marquez
Fax/Tel: (1) 970-227 4459
toni.demarquez@consultant.com
_______________________________________________________________________________________
Note: Your name will be stamped as soon as the United States
government approves it
Our sponsors again congratulate you.
Our partners / sponsors
Euro-Sport sponsors
Coca-Cola Company
McDonalds
MasterCard
Creator sports
Samsung Group
Emirates Airlines
© Copyright 2021 Chestbox Ltd. All rights reserved. All Financial
transactions managed by Yippex Limited, Corporation 008586V PO Box
227, Clinch’s House, Lord Street, Douglas, IM99 1RZ, Isle of Man.
Mr. Thomas Baldassare From Cross Keys Bank USA. follow the instruction Once y…
From: "Mr. Thomas Baldassare" <info.glc02@gmail.com>
Reply: crosskeysbankusa03@aol.com
Date: Wed, 12 May 2021 08:38:22 -0700
Subject: From Cross Keys Bank USA. follow the instruction Once y...
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
$8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu).
Dear Email Owner,
I am Mr.Thomas Baldassare the President and CEO Cross Keys Bank USA (RKBu).
I am very Surprise for your continued silence towards your Fund
My greatest supersaturation is this I sent you an email but you did not reply.
On a serious note,you are given 48hrs to comply with the fee or your
payment file will be return to the Authority as unclaimed fund.
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $8,500,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
I am Mr. David I McKay the President and CEO Cross Keys Bank USA your
appointed bank officer who is working on your behalf for the
actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Cross Keys Bank USA was
successful opened Cross Keys Bank USA checking Account in your name
which will helps us to have a smoothly transfer from Cross Keys Bank
USA to your Nominated bank account, and your Cross Keys Bank USA
Checking Account Booklet and Cross Keys Bank USA Platinum MasterCard
will Delivered to your destination house within the stipulated time
frame of 24 hours upon receipt of the Activation fee of $50.00 USD
only Google play card.or iTunes gift card This means that as soon as
we receive the activation fee we will make the delivery of your Cross
Keys Bank USA Checking Account Booklet and Cross Keys Bank USA
Platinum MasterCard to your address between 24 hours
Your Cross Keys Bank USA (RKBu) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Google pay or iTunes gift card and send it
i will be faster but send only Google pay of $50 if you can send it
today send me the pictures so that i will redeem it to cash and you
will get your package
please contact us as we strive to ensure that you will always receive
a prompt and
courteous attention.
Mr. Thomas Baldassare,
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
E-MAIL:: (crosskeysbankusa03@aol.com)
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
Coca-Cola Company Your Win
From: Coca-Cola Company <info@cocacola.com>
Reply: claimsconsultant01@naver.com
Date: Wed, 12 May 2021 02:25:24 +0000
Subject: Your Win
The Coca-Cola Company is hereby notifying you that your phone number
is a winner of $1.Million Dollars in cash. Fill the form and contact
your claim agent with this email for claim
(claimsconsultant01@naver.com)
Full name……………………..
Address ……………
Country of origin…………………
Occupation………………………
AGE………………………
Sex……………………..
Phone number…………….
Name: Sir Richard Goldman
E-Mail: claimsconsultant01@naver.com
Tel: +1 (470) 264 8840
RBC Royal Bank Of Canada RBC Royal Bank Of Canada.
From: RBC Royal Bank Of Canada <mrkokomaster123@gmail.com>
Reply: departmentfileroyalbankcanad13@gmail.com
Date: Sat, 24 Apr 2021 11:19:08 -0700
Subject: RBC Royal Bank Of Canada.
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
contact email: departmentfileroyalbankcanad13@gmail.com
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC)This transaction is won by your e-mail address via an online
active email address selected from the sponsor of Coca Cola Company
award With due respect and utmost courtesy,we write officially
regarding the release of your award Winning fund valued sum of $1.8
Million USD from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Royal Bank Of Canada (RBC) department wish to notify
you that this honorable bank Royal Bank Of Canada (RBC) was instructed
by Coca Cola Company in conjunction with the Canadian Finance Ministry
and Canadian Ambassador to U.S on Winning payment matters which they
have empowered our bank Royal Bank Of Canada (RBC) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.
I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization of fund crediting/transfer into your personal bank
account.Be well informed that our bank Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account in your
name which will helps us to have a smoothly transfer from Royal Bank
Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $100 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address between 24 hours
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Name Of Bank (RBC)
International Money Transfer
Input Released
I will advise you to purchase any of this gift card noted below
$100Usd and send it for easy cash out.
1:Itunes Card
2: Steam Wallet Gift Card
3:Google Play Gift Card
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments,please contact
us as we strive to ensure that you will always receive prompt and
courteous attention.
David I Mckay
Phone: Call Or Sms +1561 485 5308
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address:200 Bay Street,
Royal Bank Plaza
contact email departmentfileroyalbankcanad13@gmail.com
info Congratulations: visit our website for more information or contact us
From: "info" <info@ventures.co.nz>
Reply: johnson.ola990@gmail.com
Date: 04 Apr 2021 23:28:05 +0200
Subject: Congratulations: visit our website for more information or contact us
Attachments
- image22.png
- image11.jpeg
- image32.jpeg
INTERNATIONAL LOTTO WINNERS 2021
NO: Number / E / 12591871 (OTHER PO Box 17083-28080
PRODUCTION: Yes / 79 Games: 9348610 Date 31/03/2021
_______________________________________________________________________________________
Confirmation number: 2021EU / 445701
Foreign State Cost: Worldwide
<Suspicious hyperlink>
<Suspicious hyperlink>
Congratulations: your lucky email address won $1,750.000.00
You are among those randomly selected by the USA Lottery Board as the
2021 winner in ILOTTO and you have a reason to celebrate as one of the
official big winners in the 46th ILOTTO PROMOTION program to promote
and help people worldwide, which was held on Friday in Arlington VA
U.S.A. Keep the confirmation number included in this report as
verification of your status.
Draw lucky winning numbers are (02) – (23) – (30) – (26) – (42)
All email addresses are automatically selected by the United States
Lottery Board.
The total amount won ($ 347,200,000.00)
You won ($ 1,570,000.00) One million, five hundred and seventy
thousand U.S dollars in the third category. To start your winning
claims visit our website or send an email to our Correspondents.
The total email addresses are 560 million email addresses selected
from America, Europe, Asia, Africa, etc.
Visit our website for more information or contact.
_____________________________________________________________________________________
Fill in below:
* Full name:
* Date of birth:
* Occupation:
* Country:
* Postcode:
* Mobile:
* Current address:
* Gender:
* Language:
_______________________________________________________________________________________
Contact
European Lottery Headquarters
Mrs. Johan Erik
jo.erik1944@gmail.com
intl.ilottoclub@usa.com
Contact
American Lottery Headquarters
Mr. Toni Marquez
Fax/Tel: (1) 970-227 4459
toni.demarquez@consultant.com
_______________________________________________________________________________________
Note: Your name will be stamped as soon as the United States
government approves it
Our sponsors again congratulate you.
Our partners / sponsors
Euro-Sport sponsors
Coca-Cola Company
McDonalds
MasterCard
Creator sports
Samsung Group
Emirates Airlines
© Copyright 2013 Chestbox Ltd. All rights reserved. All Financial
transactions managed by Yippex Limited, Corporation 008586V PO Box
227, Clinch’s House, Lord Street, Douglas, IM99 1RZ, Isle of Man.
Mr. Johan Erik Congratulations: Our European Winner
From: "Mr. Johan Erik" <info@post.com>
Reply: jo.erik1944@gmail.com
Date: 03 Feb 2021 13:08:29 +0100
Subject: Congratulations: Our European Winner
Attachments
- imageeeeeeeeeeeee.png
- images(1).jpg
- images.jpg
INTERNATIONAL LOTTO WINNERS 2021
NO: Number / E / 12591871 (OTHER PO Box 17083-28080
PRODUCTION: Yes / 79 Games: 9348610 Date 01/30/2021
_______________________________________________________________________________________
Confirmation number: 2021EU / 445701
Foreign State Cost: Worldwide
<Suspicious hyperlink> <Suspicious hyperlink>
Congratulations.
You are among those randomly selected by the USA Lottery Board as the
2021 winner in ILOTTO and you have a reason to celebrate as one of the
official big winners in the 46th ILOTTO PROMOTION program to promote
common wealth games, which was held on Friday in Arlington VA U.S.A.
Keep the confirmation number included in this report as verification
of your status.
Draw lucky winning numbers are (02) – (23) – (30) – (26) – (42)
All email addresses are automatically selected by the United States
Lottery Board.
The total amount won ($ 347,200,000.00)
You won ($ 1,570,000.00) One million, five hundred and seventy
thousand U.S dollars in the third category. To start your winning
claims visit our website or send an email to our Correspondents.
The total email addresses are 560 million email addresses selected
from America, Europe, Asia, Africa, etc.
Visit our website for more information or contact.
_______________________________________________________________________________________
Fill in below:
* Full name:
* Date of birth:
* Occupation:
* Country:
* Postcode:
* Mobile:
* Fax:
* Current address:
* Gender:
* Language:
_______________________________________________________________________________________
Contact
European Lottery Headquarters
Mr. Johan Erik
jo.erik1944@gmail.com
Tel +44 11 300000
Contact
Asian Lottery Headquarters
Yang Lu
intl.desk1@aol.jp
Contact
American Lottery Headquarters
Mr. Toni Marquez
Fax/Tel: (+1) 470-227 4459
toni.demarquez@consultant.com
_______________________________________________________________________________________
Note: Your name will be stamped as soon as the United States
government approves it
Our sponsors again congratulate you.
Our partners / sponsors
Euro-Sport sponsors
Coca-Cola Company
W.H.O
McDonalds
MasterCard
Creator sports
Samsung Group
Emirates Airlines
Fax/Tel: (+1) 470-227 4459
Or send an e-mail to intl.desk@usa.com
——————————————————————————————————————-
Terms Of Use
To read our Privacy Policy, click here. To view our Marketing
Affiliate Terms and Conditions, click here.
www.ilottoclub.com© Copyright 2013 Chestbox Ltd. All rights reserved.
All Financial transactions managed by Yippex Limited, Corporation
008586V PO Box 227, Clinch’s House, Lord Street, Douglas, IM99 1RZ,
Isle of Man.
Abogado.ES ESP
From: "Abogado.ES" <support@carresol.blogparquet.com>
Reply: EnriqueBlanco20199@accountant.com
Date: Fri, 4 Dec 2020 16:40:10 +0100
Subject: ESP
Attachments
- DECEMBER 4 RELEASE.jpg
Calle santa lucia11,4. 28001, Madrid España.
Batch Nº: ROC/K231
Ref Nº:
KET213H
Tel: 34 911 231 117
Email:Agenciatributerial@accountant.com
NOTIFICATION
4th of December 2020.
Dear Beneficiary,
We write to inform you that the Agencia Tributaria Office of
Unclaimed Fund Department of the Security and Exchange Commission here
in Spain has decided to verify and confirm the true identity of the
owner of the Fund which was left unclaimed and later got invested in
the capital market and managed by an investment company since over
Five Years (03/09/2016).The capital together with the profit from
investment as accrued till date is (€9, 998,888.45) Nine Million
Nine Hundred Ninety Eight Thousand Eight Hundred and Eighty Eight
Euros Forty Five Cent.
The original sum of (€ 615,810.00) Six Hundred Fifteen Thousand
Eight Hundred and Ten Euros was awarded to you after a coupon which
your name was attached emerged with the winning Batch number :
ROC/K231, Reference number : KET213H, the coupons were bought by a
Coca-Cola company, who in order to enhance their chance of winning
collect and bet on names from around the world. Soon after your names
emerged as a winner, a letter of notification was sent to you, but you
did not complete the process of claiming the fund. The money was then
released to the Aciete Olivia olive oil investment company, which
invested it in profitable stocks for two years.
The money was to be released to you after the initial period of
investment expired, but because there were so many complications with
the address of the winners, some notification letters were probably
sent to the wrong addresses. This resulted in some false applications
for the claiming of the money by some unscrupulous individuals, in
response to this problem, The Agencia Tributaria Office of Unclaimed
Fund Department of the Security and Exchange Commission here in Spain
ordered the money retained in the Department of Unclaimed Fund pending
the conclusion of an investigation to identify the true owner/owners
of the fund.
To make sure that the legal procedure is followed in the payment of
the money to the real beneficiary, The Agencia Tributaria Commission
has subsequently hired our firm to act as legal consultants in the
processing of the unclaimed fund.
For advice, on how to begin your claim, we request you to contact
immediately, our senior partner, Enrique Blanco. and Partner Chamber
Foreign service Manager, Dr. Enrique Blanco Gomez : Email:
EnriqueBlanco20199@accountant.com Tel: 34 685 091 224
Furthermore, your interest for the processing and payment of this
money to you must be made before the 31st of December 2020, the money
will be reinvested automatically after this date, Please do let us
know if you would like the money to be reinvested. If after
verification, you are confirm as the true owner of the money, our
responsibility as Attorney is to ensure that due process is followed,
and your interest protected in the processing and payment of the money
to you, we will commence the procedure as soon as we receive your
reactivation form and instructions. Please, fill the fund processing
form and send it back to us by E-mail:
EnriqueBlanco20199@accountant.com
Also send a copy of the data page of any of your official identity
card like either International passport or a copy of a driver’s
license for reconfirmation of data’s as a true beneficiary by Email.
EnriqueBlanco20199@accountant.com
Always quote your reference winning batch number: ROC/K231, reference
number: KET213H in any of your correspondence with us.
We happily congratulate you and look forward to representing you.
Yours
faithfully,
Barrister Ortega Gazette Raul,
Agencia Tributaria
FILL THIS FORM AND EMAIL BACK TO ,EnriqueBlanco20199@accountant.com
NAME:
————————————————————————–
DATE OF BIRTH: ——————————— PLACE OF BIRTH:
——————————-
TELEPHONE: ————————————– MOBILE:
—————————————— FAX:
———————————- AMOUNT WON:
————————
ADDRESS: ————————————————————
POSTAL / ZIP CODE: ——————————
E-MAIL:————————————————–
CITY: ——————————- STATE:
——————————- OCCUPATION:
——————————–NATIONALITY:
—————————– ————-
REFERENCE FILE
Nº:—————————————————– SECURITY
FILE Nº:—————————————— SEX:
—————————————-
PAYMENT OPTIONS: a/ BANK
TRANSFER b/ CERTIFIED
CHEQUE c/ HOME
DELIVERY
Bank Information (ONLY IF YOU WANT
TO BE PAID BY BANK TRANSFER)
BANK
NAME:———————————————————————————————————————————————————————–
ACCOUNT NUMBER / IBAN:
———————————————– SWIFT CODE:
———————————————————————————————-
BANK ADDRESS:
————————————————————————
STATE: ——————————— POSTAL/ZIP CODE:
——————————–
FORM D.C.B NO. 0855750 SCS
RBC Royal Bank Of Canada. RBC Royal Bank Of Canada.
From: "RBC Royal Bank Of Canada." <madterlove2020@yahoo.com>
Reply: royallbankcanad123@gmail.com
Date: Sat, 21 Nov 2020 22:44:58 +0000 (UTC)
Subject: RBC Royal Bank Of Canada.
RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
contact email: royallbankcanad123@gmail.com
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC)This transaction is won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write officially regarding the release of your award Winning fund valued sum of $1.8 Million USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.
The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $100 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours
Your Royal Bank Of Canada (RBC) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Name Of Bank (RBC)
International Money Transfer
Input Released
I will advise you to purchase any of this gift card noted below $100Usd and send it for easy cash out.
1:Ebay Gift Card
2: Steam Wallet Gift Card
3:Google Play Gift Card
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments,please contact us as we strive to ensure that you will always receive prompt and courteous attention.
David I Mckay
Phone: +1561 485 5308
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address:200 Bay Street,
Royal Bank Plaza
contact email royallbankcanad123@gmail.com