Coca Cola Mobile Draw Promotion Lottery Scam

Lottery Scam - "Coca Cola Mobile Draw Promotion Award"

•  you msg on your mobile number.

congrats!your mobile number was granted ,$950,000.in the ongoing coca-cola 2017 promo in turkey.
to receive send your name,age&mobile number to pcoke33@live.com

• Confirmation of Your Coca-Cola e-Lottery Win ?

CORPORATE HEADQUARTERS
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Coca-Cola e-Lottery Award Center @ D: 125 Kazım Karabekir Mahallesi, 06794, Ankara - Turkey Tel: +90 5366364520.
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Winning
Numbers
   
94C-C090
Ref: C-C/575068801
Batch: 56490902/2017/5

                                                      Confirmation of Your Coca-Cola e-Lottery Win:

***Attention: Dear Beneficiary,

We have conducted the verification process and you have been confirmed by the Coca-Cola e-Lottery Board of Trustees to be the actual winner of the referenced ongoing prize amount worth $950,000.00. Which is fully based on an electronic selection of winners using their Mobile Numbers! Your mobile number was placed on ticket number; 675061777, Serial Number 67749137902. This batch draws the lucky numbers as follows 2-9-23-77-46 bonus number 14, which consequently won the lottery in the second category.

You are hereby given an approval to a total lump pay of ($950,000.00 UNITED STATES DOLLARS, ONLY) in cash credit file with ref: ILP/HW 46704/14 from the total cash prize shared among eight lucky winners in this category. However, you may be required to note that your lottery win was zoned to be released to you via Ziraat Bank PLC OF TURKEY and in a short while the said Ziraat Bank PLC OF TURKEY shall be contacting you by e-mail for further details on the remittance of your e-Lottery funds to you Or possibly you can contact the said bank with the  information below.


ZIRAAT BANK PLC - TURKEY
Contact Person: Metin ÖZDEMİR
E-mail:  ziraatbankremittance@financier.com
Tel: +905342465166
Position: Head of Operations.


***Note; It is expected that your e-Lottery prize should get to you on or before the 30th of November, 2017 being the stipulated time for the claim of your prize, if it exceeds this period your lottery prize should be recalled by Coca-Cola e-Lottery Management Board and term it as unclaimed with your e-Lottery winning code numbers and other details attached therein.

YOU ARE ADVISED IN YOUR BEST INTEREST TO CHECK YOUR INBOX AND ALSO YOUR "SPAM/JUNK" E-MAIL FOLDERS REGULARLY FOR MAILS FROM THE ZIRAAT BANK PLC.

Also, you have to remember that all information concerning your winning including your e-Lottery winning code numbers has to be strictly kept confidential from public scrutiny until your claims has been processed and your money remitted to your nominated bank account as this is to avoid double claiming of funds or impersonation that may lead to your eventual disqualification.

FEEL FREE TO CONTACT ME ANY TIME FOR FURTHER CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN HERE TO SERVE YOU BETTER.

Kind regards,
Mr. Osman Kazdal
(Commercial Excellence Director).
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                                                             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 claim over your winning said funds. In event that you receive any e-mail or SMS similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body of persons.

• ZIRAAT BANK PLC(Funds Transfer Requirements)‏‏‏‏.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏?

Ziraat Bank PLC:
Ataturk Bulvari - 8 06107
Ankara - Turkey.
Tel: +90 5342465166
Fax: +90 8712346779
E-mail: ziraatbankremittance@financier.com


Kind Attention: Dear Customer,

This is the Ziraat Bank Plc of Turkey. We have been instructed by our Client, the Coca-Cola e-Lottery Management Board to transfer a total sum of US$950,000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS, ONLY) to you as the true beneficiary.

Be informed that this bank has received from your regional Claims Office your Application Form as well as yourwinning file for the Payments. Therefore we have commenced the processing for the final payment of $950,000.00 only which is your entitled prize sum deposited in a temporarily fixed account with our bank on the 30th day of March, 2017.

Scanned as attachment is a copy of the Coca-Cola e-Lottery Deposit Certificate with this bank for your own perusal, you can carefully go through it and it should be noted that the said document is just a scanned copy and therefore cannot be issued for any form of clarifications.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Coca-Cola Lotto Inc.
***TRANSACTION REFERENCE NO:109B0438817
***AMOUNT WON: $950,000.00
***CURRENCY CODE: United States Dollars($)

Furthermore, to enable us proceed with the transfer of your funds you are urgently required to provide us with the under listed transfer requirements as your transfer which is going to be a bank to bank telegraphic wire transfer will be based on the information provided below and such information should be seen to be very accurate and valid.

BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S FULL NAME:
***BENEFICIARY'S BANK NAME:
***BENEFICIARY'S BANK ADDRESS:
***BENEFICIARY'S ACCOUNT NO:
***SWIFT CODE:
***BENEFICIARY'S MOBILE NO:
***BENEFICIARY'S OCCUPATION:
***BENEFICIARY'S DATE OF BIRTH:

Also for confirmation of your Identity as the beneficiary of this e-Lottery win, you are required to also provide A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE OR ANY IDENTIFICATION CARD of yours for the final processing of your e-Lottery remittance into your provided bank account.

Thanking you for your anticipated cooperation.

• ZIRAAT BANK PLC(Final Stage of Transfer<>Contact This Lawyer‏‏‏‏ For More Assistance).?

Ziraat Bank PLC:
Ataturk Bulvari - 8 06107
Ankara - Turkey.
Tel: +90 5342465166
Fax: +90 8712346779
E-mail: ziraatbankremittance@financier.com



Kind Attention: Dear Customer,

We are in receipt of your email today alongside your bank account details as sent to us by you with your attached identification card. Be informed that we have finished the accounts verification process and we are now ready to conclude the said funds transfers on your provided bankaccount.

Now we wish to ask you to provide us with the under listed Funds Transfer Documents which clears your transfers of all clandestine motives and following which your funds will only be transferred into your bank account without any further delay.

1). AFFIDAVIT OF CLAIMS: This has to be sworn at the SUPREME COURT OF TURKEY and proves that your lottery win actually emanated from the Coca-Cola e-Lottery Incorporated.

2). ANTI TERRORISM/DRUG CERTIFICATE: This document also proves that you are the legitimate beneficiary of the lottery prize under Coca-Cola e-Lottery Incorporated and should be sent to this bank prior to the final transfer.

It is important to note that these two documents will ensure that your lottery prize of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars, Only) is transferred to your nominated bank without any hitch from your Government or any International Monetary Agency, on the grounds of Money Laundering, Terrorism or Drug related activities of any kind and as such it proves the actual source of the referenced funds when transferred into your account through bank to bank wire transfer.

Further more, the aforementioned Affidavit of Claims document should be obtained via Supreme Court of Turkey, alongside the Drug Law Enforcement Agency for Anti Terrorism/Drug Certificate. These two documents are very important and essentially needed by this bank following which your funds can only be transferred to you through your nominated bank account. It proves you to be a lottery winner and clears the said funds transfer of all clandestine motives.

In this regard, You can either come down to Ankara in person if possible to obtain the necessary documents by yourself or you seek the assistance of the Registrar Turkish Supreme Court of Appeals. He will assist you to procure these two documents from the concerned agencies and send them to this bank immediately to act on.

We would like to know your choice, if possible you can come to the Turkey, kindly notify us on time so that we can get you a hotel reservation attached with some letters which should be sent to you upon your departure and prior to your arrival to Turkey, but if it will be inconveniencing for you to come in person right now, then you can immediately contact the said Registrar through the e-mail address below:


Barrister Edward Williams (Esq), Turkish Supreme Court
E-mail: barristeredwardwilliams@counsellor.com
Tel: +905314559458

We hereby give you our assurance that His Law Firm, is a very competent and reliable one. Also you should note that any other law court here is also legible to procure and provide these stated clearance documents on your behalf.

Just be rest assured that immediately our bank receives these mentioned two very important clearance documents from the Lawyer acting on your behalf, your transfers will be carried out on your bank account within the next 24 working hours.

Note: Your home bank shall be receiving copies of these certificates and any other relevant document that proves the authenticity and the source of your funds when transferred into your bank account in your country of residence.

Also be informed that your prize fund is expected to be remitted to you before the 30th day of November, 2017 being the Coca-Cola e-Lottery stipulated term for the claim of prizes, failure to comply within the said duration will leave us with no choice than to terminate your transfers and disburse the funds back to the Treasury of the Coca-Cola e-Lottery Board Management and term it as unclaimed.

You may be required to note that by virtue of section 7; subsection 2, paragraph 3 of the Drug bill of the Great Britain 1985, transfer of large sums of money in excess of $10,000.00 will have an Affidavit Sworn to show that it does not have anything to do with illegal duties and Drug-related transaction of any kind. A Certificate to certify that the fund is drug free and will be issued by the Directorate of the said Turkish Supreme Court.

Also by virtue of section 1, subsection 3; of the anti-terrorism and anti fraud bill of Turkey 2001, transfer of funds to the value of $50,000.00 to the Middle East, Africa, Asia and America should be properly investigated, scrutinized and certified that it does not have any clandestine/terrorist motivation.

***Re-attached to this email is a scan copy of your Coca Cola e-Lottery Funds Deposit Certificate.

Yours faithfully,

Metin ÖZDEMİR
Head of Operations
**ZIRAAT BANKASI - TURKEY.

• LETTER OF ATTESTATION FOR THE CLEARANCE DOCUMENTS

EDWARD WILLIAMS :

1). 33 Dickinson Road Long-sight,
Manchester M14 5HF - United Kingdom.
2). No. 4 Ahlatlıbel Mahallesi,
Bulvari ~ 06805 in Ankara - Turkey.
Tel_1: +447404608650
Tel_2: +905314559458

Date: 30th September, 2017.


Attention:  (Client),

RE: LETTER OF ATTESTATION FOR THE CLEARANCE DOCUMENTS:

I hereby write to acknowledge the receipt of your e-mail which came through you in respect of the Clearance Documents which the Ziraat Bank PLC of Ankara needs before they could conclude your funds transfer into your bank account in your country. You should view the attached Power of Attorney, which you are required to sign and send back to me by attachment with a scan copy of your ID card to empower me to proceed accordingly and legally on your behalf.

We have gone through your request and your information has been passed on to the office of the Commissioner of Oaths for verification. We provide a wide range of multi-disciplinary legal services to all and sundry. We also provide pragmatic solution, driven advice that adds value to our clients' businesses. Our Law Firm embraces an internal and external culture of motivation, commitment, enthusiasm and reward.

For my legal services to you towards the procurement of the said two very important documents namely; the Sworn Affidavit of Claims and the Anti Terrorism/Drug Certificate following which your lottery prize money should only be transferred into your bank account by the Ziraat Bank PLC of Ankara, Turkey.

The legal services charge for all the services involved is valued at $1,550 (One Thousand Five Hundred and Fifty, United States Dollars Only) and directly equivalent to about 175,000 Pakistani Rupees Only. You are immediately required to make a part/initial payment of $550 (Five Hundred and Fifty, United States Dollars Only) which is directly equivalent to 65,000 Pakistani Rupees Only as my legal service fees but the remaining balance of $1,000 (One Thousand, United States Dollars Only) which is directly equivalent to 110,000 Pakistani Rupees Only will be paid by you once your lottery prize money gets transferred into your bank account as is being ordered by the said Ziraat Bank PLC of Ankara - Turkey.

Use the following information provided below and make the said payment to our law office immediately.


MODE OF PAYMENT; WESTERN UNION MONEY TRANSFER:
PAY in the name of my Cashier: Kamran ASLAM
Address: No. 4 Ahlatlıbel Mahallesi, Bulvari ~ 06805 Ankara - Turkey.
Text Question: COLOR
Answer: WHITE
Amount: $550 United States Dollars
M.T.C.N: .............



As soon as you make the payment, send the payment details as well as the Money Transfer Control Number M.T.C.N to me immediately for confirmation and immediate action towards the procurement of the mention two very important funds clearance documents. After the payment is made by you, then I shall procure these documents on your behalf and send them to the Ziraat Bank to act on while I attach the scan copies to you via email for your own perusal.

Furthermore, you should then sign the Power of Attorney as attached and return same to me after which I will have your full mandate and authority which I now need to proceed in accordance with the Turkish Financial Instruction law that empowers me.

You are hereby assured that your prize money is guaranteed to be in your designated bank account in within 2 working days once the said legal service fees are paid by you and your duly signed Power of Attorney with a scan copy of your ID card are returned to my office.
Kindly be informed that...You do not need to send a third party person to me because he/she is not the actual winner of the lottery and lacks the necessary legal backing to deal with me directly to avoid double claims, so if you wish to meet me you can come down to Ankara in person because I would not discuss with any other person about the lottery win details which has to be kept secret and confidential until the final transfer of your funds into your bank account.


I await your response.

Yours Sincerely,

Barr. Edward Williams, LLM.
Wills & Probate, Equity & Construction,
Property & Residential Conveyancing.
Barrister And Solicitor(England and Wales, 1984).
E-mail: barristeredwardwilliams@counsellor.com