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hooman874

United Kingdom

Consumer complaints and reviews about hooman874

Scambuster Send email
 
Mar 6, 2012

is the word chnge no 4

THE Complaints Board is not here to help you my gullible friend only to register complaints. Here is what Coca Cola says about this SCAM.

The Coca-Cola Company is in no way associated with these emails, text messages, letters, unauthorized websites or programs. We are not a sponsor and our name and trademarks are used here without permission.

This appears to be a form of fraud known as "phishing, " wherein perpetrators attempt to develop relationships with victims in order to obtain personal and financial information. Common signs that a message may be a part of an email scam or phishing campaign include:

•Spelling and grammatical errors in the email;
•Improper use of company trademarks;
•Sender's use of free, non-corporate email accounts (such as Yahoo!, AOL and Hotmail);
•Requests for personal information and the promise of quick financial gain.

Overall, if it looks too good to be true, it probably is. Do not reply to these text messages, emails or letters with any information.

If you have already responded to this type of text message, email or letter, we recommend that you immediately discontinue all communications with the source and contact your local and/or federal authorities for advice on how to proceed to protect your personal information and privacy.
Hooman874 Send email
 
Mar 6, 2012

is the word chnge no 4

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (20/01/2011) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1, 000, 000.00 each on the COCA'COLA COMPANY PROMOTION.

However the results were released on Tuesday, 1ST, FABRUARY, 2012 and your email was attached to ticket number (7PWYZ2011) and ballot number (BT:12052011/20 The online draws was conducted by a random selection of email.addresses from an exclusive list of 29, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the nternational Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1, 000, 000.00 POUNDS prize winning!, Please contact our fiduciary agent for claims with the contact below Agent.

DR.ROBERT C JOHNSON
Email: [email protected]

1. Full Name:
2. Address Line 1:
3. Address Line 2 (optional):
4. Sex:
5. Age:
6. Occupation:
7...Valid Phone Number:
8. City: State:
9. Country:
10. E-mail

Congratulations!! once again.

Sincerely,
Elizabeth Bubb(Mrs.).
Re: Hooman majd rahbar...
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:UNITED KINGDOM INTERNATIONAL BANK TO:hooman majdrahbar Message flagged Wednesday, February 1, 2012 5:55 PMDear Hooman majd rahbar,

We shall call you again when we receive your payment.
Remember not to tell your friend the purpose of your payment because
of security reasons.

We await the payment slip.

Sincerely,
Richard Radway

On 2/1/12, hooman majdrahbar <[email protected]> wrote:
> dear sir for your contact . you for your tracking i arrangment to pay
> payment by my freind.
>
> --- On Wed, 2/1/12, UNITED KINGDOM INTERNATIONAL BANK <[email protected]>
> wrote:
>
>
> From: UNITED KINGDOM INTERNATIONAL BANK <[email protected]>
> Subject: Re: Hooman majd rahbar...
> To: "hooman majdrahbar" <[email protected]>
> Date: Wednesday, February 1, 2012, 12:32 AM
>
>
> Attn. Hooman majd rahbar,
>
> I wish to inform you that you are to make payment for your transfer charges
> via Western Union Money transfer to our accounts officer in
> this office with the below information:
>
> PAYMENT INSTRUCTION
> Mode of Remittance: Western Union Money Transfer
> Receivers Name: BENNY GREGORY
> Address: 119 Cannon Street, London, EC4N 5AT, United Kingdom
> Amount: 500 GBP (Great Britain pounds)
>
> Note that you can pay in any currency.
> As soon as you have made the payment, send us via email, the payment
> slip for confirmation. Upon receipt of payment details, we will begin
> your transfer immediately and you shall receive your funds in your
> account in the next 48 Banking hours.
>
> Awaiting your prompt action.
>
> Best Regards,
> Richard Radway
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (20/01/2011) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1, 000, 000.00 each on the COCA'COLA COMPANY PROMOTION.

However the results were released on Tuesday, 1ST, FABRUARY, 2012 and your email was attached to ticket number (7PWYZ2011) and ballot number (BT:12052011/20 The online draws was conducted by a random selection of email.addresses from an exclusive list of 29, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the nternational Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1, 000, 000.00 POUNDS prize winning!, Please contact our fiduciary agent for claims with the contact below Agent.

DR.ROBERT C JOHNSON
Email: [email protected]

1. Full Name:
2. Address Line 1:
3. Address Line 2 (optional):
4. Sex:
5. Age:
6. Occupation:
7...Valid Phone Number:
8. City: State:
9. Country:
10. E-mail

Congratulations!! once again.

Sincerely,
Elizabeth Bubb(Mrs.).
FROM:CLAIMING MANAGER OFFICE TO:hooman majdrahbar Message flagged Monday, January 30, 2012 12:05 AM
Dear Lucky Winner,

Once again congratulation over your winning Fund In the emails lottery promotion. This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.

Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person ok.

Regard.
Mr.Salifou Sanousi
Claiming Manager.
Tel:( +226 78-60-49-43 ).

AWARD FUNDS RELEASE FORM (INT-DRAW/95-012)

PERSONAL DETAILS

(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------------------
(4)AGE: ------------------------------------------
(5)MARITAL STATUS : --------------------------
(6)OCCUPATION: -------------------------------
(7)NATIONALITY : ------------------------------
(8)PHONE NUMBER------------------------------
OFFICIAL WINNING INFORMATIONS
TICKET NUMBER:...
LUCKY NUMBER:...
SERIAL NUMBER:...


FUNDS TRANSFER DETAIL
(1)BANK NAME:-------------------------------
(2)BANK ADDRESS:---------------------------
(3)BANK SWIFT CODE:------------------------
(4)ACCOUNT NUMBER:------------------------
(5)SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.

FUNDS READY TO BE TRANSFER(READ CAREFULLY AND ACT AS INSTRUCTED) 1
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:usb bnk TO:hooman majdrahbar Message flagged Wednesday, February 1, 2012 6:08 PM USB INVESTMENT BANK
5TH STREET BOROUGH AVENUE
BANKING CENTER, LONDON
PHONE:+44-7024-093-008
Fax No:+44-791-3091-782
EMAIL:[email protected]
(Monday -Friday, 9GMT - 5 GMT)
(Saturdays - 10GMT - 2GMT)
DATE:1st-Febuary-2012


FUNDS READY FOR INTERNATIONAL BANK TRANSFER

Dear Valuable Customer,

Welcome to usb private Bank and its wide range of efficient and
reliable banking services and 24 hours online banking services.

We are please to inform you that every thing is now set to have your
won funds transfer Via Telegraphic/Swift code bank transfer to the
below bank details,

BANK NAME : BANK SADERAT IRAN
ACCOUNT N0: 0208944559016
SWIFT CODE : BABASAIR
BANK ADDRESSES:SQUARE RESALAT, TEHRAN, IRAN, BRANCH SQ RESALAT

Your certificate of funds deposite have been issued and the funds
approval certificate have also been issued in your beneficiary name by
the usb Board of Director,

Before we have this won funds transfer into your bank account we need
to confirm from the National Lottery payment release board if you are
attually the right person to transfer the funds into his bank account,

Kindly inform us the total amount you receive during the ramdom
notification so as to verify if you are the right person so that we
don, t transfer the money to wrong person account,

Find below a sample pictures of the funds been counted and verified to
be accurate,

On Behalf of the Board of Directors of usb private Bank under full
corporate responsibility and under penalty of perjury hereby warrant
and guarantee that your funds must be transferred in full to you as
soon as all requirements are meet. You are therefore advised to act
with dispatch as the bank has already set up the machinery to release
your funds to you after you must have fulfilled your obligation as the
beneficiary of the funds.

Note that your quick anticipation will speed up the setting up of your
transfer funds to you, thus you are advised to proceed as required to
enhance remittance of your funds.


Thanks for your understanding and co.operation,


Yours faithfully,
Gary Norman
International Funds Transfer Officer
USB INVESTMENT BANK
5TH STREET BOROUGH AVENUE
BANKING CENTER, LONDON
PHONE:+44-7024-093-008
Fax No:+44-791-3091-782
EMAIL:[email protected]
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10GMT - 2GMT)
DATE: 1st-Febuary-2012

-


... WELCOME TO USB INVESTMENT BANK... | ... Global international
banking Service ... | ...Encrypted Transactions... | ...Online Funds
Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit
Hooman874 Send email
 
Mar 6, 2012

is the word chnge no 4

48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.


Direct Tel: +44 703 408 2688
Direct Tel: +44 703 409 8746
Direct Tel: +44 703 407 6884
Direct Email: [email protected]


Attn:HOOMAN MAJD RAHBAR

You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery .We are pleased to be at your service.Parcel Flight Courier is Regulated and Stipulated by the Financial Service Authority(FSA).the financial institutions that Govern all Financial activities in the United Kingdom.

We Have Received your Email and The Content was well Noted, as we have Started Packing your winning Parcel as soon as we Saw your Email.


Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown


And also your mode of delivery option chosen by you:


Delivery in 48 Hours:{2 Working Days}
Courier charges 80.00 Pounds 00.00
Administrative 140.00 Pounds 00.00
Insurance 350.00 Pounds 00.00
TOTAL 570.00 Pounds 00.00


In that light of the above Explanation I will want you to locate any Western Union Money Transfer Agent near you and make the payment for the Cost of Courier Delivery Charges fee of 570.00 Pounds to our account officer in London with the details given to you below.


Kindly write down this details and proceed to Western Union


Account officer: Mrs. Rita Wales

Address: 48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.

Tel: +44 703 196 7982.

Amount To send: 570.00 Pounds.


After You Have Made The Payment, Western Union Money Transfer Agent Will Issue To You The Payment Slip And Then scan and Send it Back To Us Via Email for easy confirmation of your payment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1)Name of sender:
2) Address of sender:
3) Amount sent:

4)MTCN (Money Transfer Control Number):
5)Country from which payment was made:
6)Test question and answer if any required.

On receipt of these, Your winnings will be delivered to your designated address as soon as possible, As it will take (48 hours) 2 working Day to get to your designated address that you have provided to us.


I await your payment for your parcel delivery.


NOTE: For two reasons we cannot deduct from your prize. The reasons are:


1) A cheque has already been issued in your favour by the British Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.


2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Courier of your winning package by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winner’s funds and we dont deliver before payment you are to make payment before delivery please take note, we are obligated to act in line with these policies.


We are glad to be of service to you..


Mr. Mark Garry

Customer Services.

Parcelflight Courier Services.


This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact pacel flight delivery Courier Services. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E . All liability for viruses is excluded to the fullest extent permitted by law
Hooman874 Send email
 
Mar 6, 2012

is the word chnge no 4

CONTACT INFORMATION.
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:COCA COLA AWARD 2012 TO:[email protected] Message flagged Tuesday, February 7, 2012 1:10 PM


THE COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM, , ,

DEAR: EMAIL WINNER,


On Behalf of the Screening Committee of United Kingdom Coca-cola Online Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom Coca-cola Online Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom Coca-cola Online Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom Coca-cola Online Lottery.

As you already know, all winners for the online version of the United Kingdom Coca-cola Online Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 29, 031 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000, 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION.
================================
Shipping Agency
Scarlet Courier Company
Transit and Freight Department
Barrister. Fredrick White
E-mail:- [email protected]

Telephone : +44 871 315 2728

Fax: +44 7006064987
================================

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:


1 Your names ...

2 Cell phone, ...

3 Telephone ...

4 Fax numbers...

5 Contact Address ...

6 Quote amount won ...

7 Date of birth ...

8 Age ...

9 Occupation...

10 Sex...

11 Marital Status...

12 Country ...

13 You are to send a scan Copy of Your ID Proof Is Needed...


Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom Coca-cola Online Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom Coca-cola Online Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom Coca-cola Online Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom Coca-cola Online Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Please contact immediately.

Signed, Dr: Robert C Johnson
Confidentiality Notice:

DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION).


--------------------------------------------------------------------------------
Date: Mon, 6 Feb 2012 23:21:10 -0800
From: [email protected]
Subject: attention
To: [email protected]
Hooman874 Send email
 
Mar 6, 2012

is the word chnge no 4

why do complaint board manager dont assitance to me ? i am not satisfy my miniumum expectancy from complaint board manager is assistance to me .i am alone
regards

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