i got an message in my mobile phone that congratulation your mobile number has won 200,000.00 in the 2009 COCACOLA INTL Mobile Draw .to claim ,email your name and mobile number to a email address so i have send my mobile number and name to the email address.then the next i got an email.

Dear Beneficiary,

We are in receipt of your e-mail with the required Name and mobile No we wish to thank you for your Co-operation. Your winning fund of (£200,000.00 GB Pounds) is deposited with our Affiliate Bank here in Nigeria in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Wire Transfer [Bank Wire]

However, the 2009 Coca-Cola Nigeria World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of NIGERIA in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as 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.

You are advised to complete the below form and send with the fund release Application Letter to Community Trust Bank Foreign Remittance Department by e-mail. to enable them start the process of release your winning fund to you.

Full name.......................................
Address..........................................
Age............................................... .
Sex............................................... .
Nationality.....................................
Home Telephone #..........................
Mobile Telephone #.........................
E-mail address.................................
Marital Status..................................
Occupation......................................

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (COCA-2009111)


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
COMMUNITY TRUST BANK PLC.
1706 HIGHWAY 192 WEST NIGERIA


CONTACT PERSON: DR. JAMES DONN



Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA-2009111]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of NIGERIA. I was made to believe that this sum (£ 200,000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned suAm be remitted to me at the earliest. on the mention Mode Of Payment above.



Yours Faithfully
(Your Full Name)
------------------------------------------------------------------------------------------------

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.


Kind Regards,
Dr,Philip
(Prize Administrator)
Tel: +234 813 640 4435

and i have send my personal information to the email listed in the message above ,then i realized that it is spam and then the next day i got another email


CTB
Address: 1706 Hiaghway 192 West NIGERIA, KY
Community Trust Bank
FROM THE DESK OF
COMMUNITY TRUST BANK OF NIGERIA.
ADDRESS: 1706 HIGHWAY 192 WEST NIGERIA,KY





RE:TRANSFER PROCEEDINGS


WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND 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;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]

2. PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY (COCACOLA)

3. A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF COMMUNITY TRUST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200.000[ TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] IN YOUR CREDIT [CTBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER [ DR.PHILIP. FOR GUIDELINES AND CLARIFICATIONS.



YOURS FAITHFULLY,
JAMES DONN
[DIRECTOR OF REMITTANCE]

please anyone help me and tell me what should i do next and what is the danger that hide up back to this step that i have proceed.will the information which i have already given be misused or any danger to me or my family members .please help me

Hi welcome to 419legal. Namaste ashu00123. This is a scam that is going on in Africa and India in a big way recently.

If you have sent him any of your bank account or credit card details then cancel these accounts.

Please stop all contact with these scammers as they will try to call you to steal money from you.

You can read all about this scam and some good advice on.Coca-Cola Draw 2009 - Anti-Fraud International

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Namaste to u too.i have not given him any bank a/c number or credit card number.i have given him my name ,mobile number ,home address ,age,e-mail address,marital status and occupation.will he misuse these information or is there any possibility that will he commit any crime in my name .please reply

Hi, There is always a possibility that they will use your information for evil.

You may like to do a identity theft check here :
Fraud recognition and prevention education, fraud victim advocacy, law enforcement support

The rest of the information you need is in the link to AFI that I posted for you. thanks .

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thanks