Who called from 2070609063

Societe Generale | Corporate and Investment Bank

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41 Tower Hill
London EC3N 4SG
United Kingdom
TEL: +44 (0)207 060 9063
FAX: +44 (0)703 940 1393

Attention: Sami Abdusattar (claimant)




Re: Final transfer requirement



We write to confirm to you that we have received a copy of the Fund Release Order (FRO) from the Financial Services Authority (FSA). Following our receipt of the complete required proof for your prize claim, we have given a final approval to your fund release, and are ready to transfer your fund of £980,000.00 (Nine Hundred and Eighty Thousand Great Britain Pounds) to your local account.

Based upon this, you are required to make an immediate payment of the Cost of Transaction (C.O.T) of £3,000.00 (Three Thousand Great Britain Pounds) to our Cashier by Western Union or Money Gram transfer  using the details below;

Cashier's Name:                                            Prisca Church

Address:                                                       41 Tower Hill Road, London, United Kingdom

The C.O.T covers the transfer service charge and as soon as we receive your payment and a reconfirmation of your bank account details, the Management Board of Societe Generale Bank plc. will transfer your fund to you within 1 hour. We sincerely wish to bring to your kind notice that no part of the required Cost of Transaction [C.O.T] can be deducted from your fund deposited with our bank as a bonded fund for the reasons stated below;

- the fund is in a bonded account

- it is totally insured to its real value

- the Funds Transfer Order stipulates that we transfer the total sum of GB£980,000.00 to the beneficiary in full without any contests.




This is in line with the provisions of section 14 (N) 1 of the banking guidelines as adopted in 1993 and modified in 2002 by the UK constitutional bankers assembly. We anticipate your understanding in the above regard.


Note: Find attached the official Cashier's identity proof.

Yours faithfully,
Dr. Wayne Bolton
[Head of Operations]
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This e-mail message is confidential and for use by the addressee only.  If the message is received by anyone other than the addressee, please  return the message to the sender by replying to it and then delete the  message from your computer.

Internet e-mails are not  necessarily secure.  Societe General Bank plc does not accept responsibility for changes made to this message after it was sent.

Whilst all  reasonable care has been taken to avoid the transmission of viruses, it  is the responsibility of the recipient to ensure that the onward  transmission, opening or use of this message and any attachments will  not adversely affect its systems or data.

No responsibility is accepted by  Societe General Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
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Re: prize release requirements




We have received your application for fund release. Lloyds Bank Plc, under the payment order of the Coca-Cola Company of United Kingdom, wishes to confirm to you, and express our willingness and intent to transfer your prize Award valued at £980,000.00 (Nine Hundred and Eighty Thousand Great Britain Pounds) to you. We will do everthing that is required, to ensure that you receive your due entitlement.

To this effect, we require urgently certain documents which you must provide in order to make your claim totally legal, according to the relevant status;

- proof of winning [the Certificate of Award issued to you by the Coca-Cola Company of United Kingdom].

- a Fund Release Clearance Order [FRCO] from the Financial Services Authority, United Kingdom.

As soon as we receive the complete transfer requirements mentioned above, we will complete all claim processes and remit £980,000.00 (Nine Hundred and Eighty Thousand Grea\t Britain Pounds) to you without any contests. These requirements must be provided to us as soon as possible to avoid complications in your payout, and must be sent as scanned e-mail attachments.

If there is anything that you do not understand in this e-mail or require assistance in getting the Fund Release Clearance Order, kindly contact your Claim agent, Mr. Raj Duke from Coca-Cola.


Yours faithfully,
Dr. Alfred Bolton
[Head of Operations]
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This e-mail message is confidential and for use by the addressee only.  If the message is received by anyone other than the addressee, please  return the message to the sender by replying to it and then delete the  message from your computer.

Internet e-mails are not  necessarily secure.  Lloyds  Bank plc does not accept responsibility for changes made to this message after it was sent.

Whilst all  reasonable care has been taken to avoid the transmission of viruses, it  is the responsibility of the recipient to ensure that the onward  transmission, opening or use of this message and any attachments will  not adversely affect its systems or data.

No responsibility is accepted by  Lloyds Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

HELLO sami did u sent the mony and recieved your prize

this is the main part who is making fools

Whois response for melbourneit.com.au:
Domain Name    melbourneit.com.au
Last Modified    03-Oct-2011 15:13:09 UTC
Registrar ID    Melbourne IT
Registrar Name    Melbourne IT
Status    ok
Registrant    Melbourne IT LTD
Registrant ID    ACN 073 716 793
Eligibility Type    Company
Registrant Contact ID    X130577562941692
Registrant Contact Name    Account Manager
Registrant Contact Email    [email protected]
Tech Contact ID    X130577562941692
Tech Contact Name    Account Manager
Tech Contact Email    [email protected]
Name Server    ns2.melbourneit.com.au
Name Server IP    203.31.199.135
Name Server    ns1.melbourneit.com.au
Name Server IP    203.27.227.50

I got a text message on my sell phone by Coca Cola Company, that my Mobile No. has won a great prize by selecting international directory, bla bla bla...... And the same story like Sami & Morteza ,,,,

That SmS was unable to reply and name mentioned as "Coca Cola"
Why no buddy is taking notice of all this sh**??

People are being folish about all this nonsense....

In email conversation I got an email ID "[email protected]" to send my bank account details on it with complete address and date of birth etc,

the detail of this email ID is shown blow;


Domain Name.......... ourlloydsuk.com
Creation Date........ 2012-07-13
Registration Date.... 2012-07-13
Expiry Date.......... 2013-07-13
Tracking Number...... 1733612514_DOMAIN_COM-VRSN
Organisation Name.... Nick Clayton
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com