Comments
I have a win a pepsi cola prize but I have no money to deposit delivery charges sso please my parcel delivery with cash on delivery type
Reply
Same thing happened to me expecting 2nd mail
The following mails are I got Nov 2nd week onwards. It's saying I got a huge amount as award and asking me to pay tax to govt. to receive the money. After all the mail's have been received, They called me asking me to pay money. Then I blocked the number. It was an Indian number- +[protected].
I hope the authority could take action against these fraudsters. Nowadays these fraudsters kind of developing more in their fraudulents.
First mail I got:
From- covidwho [protected]@laposte.net
To- [protected]@laposte.net
Pepsi Drink & Bottling Company USA®
(USA. Regional Office )
700 Anderson Hill Road
Purchase, NY 10577 USA
Email: [protected]@usa.com
+(1)[protected]
This is to inform you that you have won a Brand New Apple Laptop and Apple Iphone 11
Pro Max 256GB(and cash) prize
of(1Crore 76Lahks Rupees)due to this (COVID-19)you were listed as a beneficiary in the
recent schedule for release
payment of deadly diseases occure in this world for the past few months and the deadly
disease have curse alots of
demage in this world, it comes with a special PEPSI INSURANCE Cover for one whole year
that is till the next
Promotions.Your Batch No:[protected]/166 and Winning No:1544 make you as one of the
lucky winner in our 2020 End of
the year charity bonanza.You are to contact our claims event manager on this
Email:([protected]@usa.com)with
The below details for claims.Please Fill the Information below including your two mobile
numbers.
1. Full Name:
2. Full Address:
3. Mobile Number:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. State:
9. Winning Email:
10.Amount Won:
11.Annual Income:
12. How Often Do You Drink Pepsi:
MAKE SURE YOU SEND THESE DETAILS TO ([protected]@usa.com)FOR THE
RELEASE OF FUND.
NOTE:YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR
EVENT MANAGER FOR IMMEDIATE PROCESS OF WINNING ON
THIS EMAIL ID ONLY:([protected]@usa.com)
Past winner:Mr.Amit Singh
EVENT – MANAGER:DR.RICHARD EVANS.
Second Mail I got :
From- Pepsi Drink Bottling Award [protected]@usa.com
To- [protected]@usa.com
Pepsi Drink & Bottling Company USA®
(USA. Regional Office )
700 Anderson Hill Road
Purchase, NY 10577 USA
Tel +(1)[protected]
ATTN! DEAR WINNER!
WE MUST SAY CONGRATULATION TO YOU WE ARE IN RECEIPT OF YOUR COMPLETED CLAIM DETAILS.
HAVING DONE ALL NECESSARY VERIFICATION EXERCISE FROM OUR OFFICE AND WE FOUND YOU WORTHY OF THE CASH PRIZE OF $250, 000.00(USD) TO BE PAID TO YOU THROUGH DEMAND DRAFT (DD).
MORE-SO!
IT HAS BEEN CONFIRMED THAT OUR DELEGATE MR. Raymond Milton WILL BE Arriving TO INDIA ON Thursday November 12/11/2020
HE IS COMING TO YOUR COUNTRY TO HELP YOU DEPOSIT YOUR WINNING DEMAND DRAFT INTO YOUR ACCOUNT; HE IS COMING WITH DEMAND DRAFT OF $250.000.00 (Two Hundred Fifty Thousand United States Dollars).
A} YOUR COMPLETE WINNING FUND $250.000.00. IN INDIA MONEY (1CRORE 76LAKHS INR)
WE SHOULD HAVE SENT THIS DRAFT BY COURIER TO YOUR HOME ADDRESS, BUT BECAUSE OF THEFT, LOST, DELAYS AND ETC, AND THEN WE DECIDED TO SEND A DELEGATE FROM OUR DEPARTMENT WHO WILL ACCOMPANY YOU TO YOUR BANK TO SIGN THE NECESSARY DOCUMENTS SO THAT THE DRAFT WILL BE SMOOTHLY TRANSFERRED INTO YOUR LOCAL BANK ACCOUNT.
ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORIGINAL WINNING CERTIFICATES AND LETTER OF AFFIDAVIT FOR CLAIMS FROM THE CROWN COURT OF GREAT NEW YORK USA, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE PEPSI DRINKS ANNUAL BID WILL BE GIVEN TO YOU UPON HIS ARRIVAL.
MIND YOU, MR RAYMOND MILTON HAS NEVER BEEN TO INDIA BEFORE AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY, TO MAKE SURE THAT YOUR DEMAND DRAFT IS DEPOSITED INTO YOUR LOCAL BANK ACCOUNT.
From the indication we heard that you must make a payment of 200 Dollar Equivalent Cash of 15, 500 Rupees for the India Customs Clearance Charges and yellow tag, before the parcel could be allow to be delivered to you. So we urge you to prepare yourself and get ready to make this payment once the consignment arrived to your country India. This is the information of the delivery representative that will be coming down to India on Thursday;
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 : (PEPSIN-8741)
ATTACHED TO THIS EMAIL IS A SCANNED COPY OF MR. RAYMOND MILTON PHOTO ID CARD ALONGSIDE WITH A COPY OF YOUR PARCEL,
IMPORTANT NOTICE!!!
Note: this is an International Certified Demand Draft and it is entitled to be registered with the Reserve bank of India (RBI) before depositing into your local Account to avoid any difficulties between you and the concerned bank, I repeat this DD must be registered with the Central bank of India before further processing, Take note.
Call Or Write us immediately you receive this message for confirmation. Tel +(1)[protected]
PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR.RAYMOND MILTON IN INDIA.
ONCE AGAIN CONGRATULATIONS!
Notice
Please make sure that your Mobile phone is ON to enable our delegate to contact you upon his arrival by informing you what to do, THE AMERICAN BOARDING SECURITIES AT THE INTERNATIONAL AIRPORT IN INDIA WILL PROVIDE HIM WITH A LOCAL MOBILE SIM CARD WHICH HE WILL USE TO CONTACT YOU UPON HIS ARRIVAL.
Call Or Write us immediately you receive this message for confirmation. Tel +(1)[protected]
BEST OF THE LUCK,
DR.RICHARD EVANS,
PRIZE ADMINISTRATOR
WARNING!
We advice you keep you winning information from public notice until your money
is successfully remitted to your Account — to avoid double claim that may lead to disqualification
be warned!!!
Copyright © 2019(IAP) Pepsi Int'l Mobile Award All Right Reserved
Third mail I got:
From- INDIA CUSTOMS OFFICE NEW DELHI [protected]@email.com
To- [protected]@email.com
Registered Office
New Udaan Bhawan
Opp. Terminal-3
Indira Gandhi International Airport
New Delhi-110037
ATTN:
THIS IS TO NOTIFY YOU THAT A PARCEL OF (1CRORE 76LACS RUPEES WITH APPLE LAPTOP AND IPHONE 11 PRO ) FROM PEPSI AWARD COMPANY HAS ARRIVED TO OUR OFFICE THIS MORNING VIA A SENIOR AMERICAN DIPLOMAT COURIER AGENT MR. RAYMOND MILTON WHO IS CURRENTLY ON ACTIVE DUTY TO DELIVER YOUR PARCEL. HOWEVER WE WISH TO BRING TO YOUR NOTICE THAT THIS PARCEL MUST BE CLEARED UNDER THE INDIA GOVERNMENT CUSTOM AUTHORITY APPROVAL/LICENSE TO ENSURE THAT YOU ARE THE BONAFIDE WINNER OF THIS PARCEL. BE INFORMED THAT A CLEARANCE DOCUMENT WILL BE ISSUED ON YOUR BEHALF AS SOON AS THIS OFFICE RECEIVE THE CUSTOM CLEARANCE AMOUNT WHICH ATTRACT THE TOTAL SUM OF Rs 15, 500 INR (FIFTEN THOUSAND FIVE HUNDRED RUPEES ONLY) YOU ARE THEREFORE ADVISED TO PROCEED TO THE ANY NEAREST BANK BRANCH IN YOUR CITY AND MAKE A CASH DEPOSIT OF THE ABOVE MENTIONED AMOUNT INTO THE BELOW GIVEN ACCOUNT.
BANK NAME: IDFC FIRST BANK
ACCOUNT HOLDER: MUKESH KUMAR MISHRA
ACCOUNT NUMBER:[protected]
IFSC CODE: idfb0020108
PAN NO: ecupm9880e
BRANCH: NEW DELHI
YOU ARE ADVISED TO SEE THAT THIS REQUIRED PAYMENT WILL BE MADE LATEST BEFORE 12:PM AND KINDLY SEND THE CHALLAN COPY OF THE PAYMENT TO US VIA EMAIL ATTACHMENT.THIS IS THE DIPLOMAT NUMBER [protected].PLEASE KINDLY OPEN THE ATTACHED FILE AND FILE UP THE FORM GIVEN TO YOU.
NOTE
E INFORMED THAT THE REGISTRATION FEE OF TO YOU AFTER THE SUCCESSFUL DELIVERY OF YOUR CONSIGNMENT AFTER YOU SIGN THE RECEIVED DOCUMENT HE WILL GIVE YOU TO SIGN IN YOUR HOUSE.WE HAVE ATTACHED THE DIPLOMAT ID PROOF RS.15, 500 INR IS REFUNDABLE TO YOU AFTER THE SUCCESSFUL DELIVERY OF YOUR CONSIGNMENT AFTER YOU SIGN THE RECEIVED DOCUMENT HE WILL GIVE YOU TO SIGN IN YOUR HOUSE.WE HAVE ATTACHED THE DIPLOMAT ID PROOF
THANKS
SERVICE MANAGER
MRS.DEEPANA SINGH
MOBILE: [protected]
SR.SECURITY OFFICER(IGI AIRPORT)
NEW DELHI
I hope the authority could take action against these fraudsters. Nowadays these fraudsters kind of developing more in their fraudulents.
First mail I got:
From- covidwho [protected]@laposte.net
To- [protected]@laposte.net
Pepsi Drink & Bottling Company USA®
(USA. Regional Office )
700 Anderson Hill Road
Purchase, NY 10577 USA
Email: [protected]@usa.com
+(1)[protected]
This is to inform you that you have won a Brand New Apple Laptop and Apple Iphone 11
Pro Max 256GB(and cash) prize
of(1Crore 76Lahks Rupees)due to this (COVID-19)you were listed as a beneficiary in the
recent schedule for release
payment of deadly diseases occure in this world for the past few months and the deadly
disease have curse alots of
demage in this world, it comes with a special PEPSI INSURANCE Cover for one whole year
that is till the next
Promotions.Your Batch No:[protected]/166 and Winning No:1544 make you as one of the
lucky winner in our 2020 End of
the year charity bonanza.You are to contact our claims event manager on this
Email:([protected]@usa.com)with
The below details for claims.Please Fill the Information below including your two mobile
numbers.
1. Full Name:
2. Full Address:
3. Mobile Number:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. State:
9. Winning Email:
10.Amount Won:
11.Annual Income:
12. How Often Do You Drink Pepsi:
MAKE SURE YOU SEND THESE DETAILS TO ([protected]@usa.com)FOR THE
RELEASE OF FUND.
NOTE:YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR
EVENT MANAGER FOR IMMEDIATE PROCESS OF WINNING ON
THIS EMAIL ID ONLY:([protected]@usa.com)
Past winner:Mr.Amit Singh
EVENT – MANAGER:DR.RICHARD EVANS.
Second Mail I got :
From- Pepsi Drink Bottling Award [protected]@usa.com
To- [protected]@usa.com
Pepsi Drink & Bottling Company USA®
(USA. Regional Office )
700 Anderson Hill Road
Purchase, NY 10577 USA
Tel +(1)[protected]
ATTN! DEAR WINNER!
WE MUST SAY CONGRATULATION TO YOU WE ARE IN RECEIPT OF YOUR COMPLETED CLAIM DETAILS.
HAVING DONE ALL NECESSARY VERIFICATION EXERCISE FROM OUR OFFICE AND WE FOUND YOU WORTHY OF THE CASH PRIZE OF $250, 000.00(USD) TO BE PAID TO YOU THROUGH DEMAND DRAFT (DD).
MORE-SO!
IT HAS BEEN CONFIRMED THAT OUR DELEGATE MR. Raymond Milton WILL BE Arriving TO INDIA ON Thursday November 12/11/2020
HE IS COMING TO YOUR COUNTRY TO HELP YOU DEPOSIT YOUR WINNING DEMAND DRAFT INTO YOUR ACCOUNT; HE IS COMING WITH DEMAND DRAFT OF $250.000.00 (Two Hundred Fifty Thousand United States Dollars).
A} YOUR COMPLETE WINNING FUND $250.000.00. IN INDIA MONEY (1CRORE 76LAKHS INR)
WE SHOULD HAVE SENT THIS DRAFT BY COURIER TO YOUR HOME ADDRESS, BUT BECAUSE OF THEFT, LOST, DELAYS AND ETC, AND THEN WE DECIDED TO SEND A DELEGATE FROM OUR DEPARTMENT WHO WILL ACCOMPANY YOU TO YOUR BANK TO SIGN THE NECESSARY DOCUMENTS SO THAT THE DRAFT WILL BE SMOOTHLY TRANSFERRED INTO YOUR LOCAL BANK ACCOUNT.
ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORIGINAL WINNING CERTIFICATES AND LETTER OF AFFIDAVIT FOR CLAIMS FROM THE CROWN COURT OF GREAT NEW YORK USA, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE PEPSI DRINKS ANNUAL BID WILL BE GIVEN TO YOU UPON HIS ARRIVAL.
MIND YOU, MR RAYMOND MILTON HAS NEVER BEEN TO INDIA BEFORE AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY, TO MAKE SURE THAT YOUR DEMAND DRAFT IS DEPOSITED INTO YOUR LOCAL BANK ACCOUNT.
From the indication we heard that you must make a payment of 200 Dollar Equivalent Cash of 15, 500 Rupees for the India Customs Clearance Charges and yellow tag, before the parcel could be allow to be delivered to you. So we urge you to prepare yourself and get ready to make this payment once the consignment arrived to your country India. This is the information of the delivery representative that will be coming down to India on Thursday;
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 : (PEPSIN-8741)
ATTACHED TO THIS EMAIL IS A SCANNED COPY OF MR. RAYMOND MILTON PHOTO ID CARD ALONGSIDE WITH A COPY OF YOUR PARCEL,
IMPORTANT NOTICE!!!
Note: this is an International Certified Demand Draft and it is entitled to be registered with the Reserve bank of India (RBI) before depositing into your local Account to avoid any difficulties between you and the concerned bank, I repeat this DD must be registered with the Central bank of India before further processing, Take note.
Call Or Write us immediately you receive this message for confirmation. Tel +(1)[protected]
PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR.RAYMOND MILTON IN INDIA.
ONCE AGAIN CONGRATULATIONS!
Notice
Please make sure that your Mobile phone is ON to enable our delegate to contact you upon his arrival by informing you what to do, THE AMERICAN BOARDING SECURITIES AT THE INTERNATIONAL AIRPORT IN INDIA WILL PROVIDE HIM WITH A LOCAL MOBILE SIM CARD WHICH HE WILL USE TO CONTACT YOU UPON HIS ARRIVAL.
Call Or Write us immediately you receive this message for confirmation. Tel +(1)[protected]
BEST OF THE LUCK,
DR.RICHARD EVANS,
PRIZE ADMINISTRATOR
WARNING!
We advice you keep you winning information from public notice until your money
is successfully remitted to your Account — to avoid double claim that may lead to disqualification
be warned!!!
Copyright © 2019(IAP) Pepsi Int'l Mobile Award All Right Reserved
Third mail I got:
From- INDIA CUSTOMS OFFICE NEW DELHI [protected]@email.com
To- [protected]@email.com
Registered Office
New Udaan Bhawan
Opp. Terminal-3
Indira Gandhi International Airport
New Delhi-110037
ATTN:
THIS IS TO NOTIFY YOU THAT A PARCEL OF (1CRORE 76LACS RUPEES WITH APPLE LAPTOP AND IPHONE 11 PRO ) FROM PEPSI AWARD COMPANY HAS ARRIVED TO OUR OFFICE THIS MORNING VIA A SENIOR AMERICAN DIPLOMAT COURIER AGENT MR. RAYMOND MILTON WHO IS CURRENTLY ON ACTIVE DUTY TO DELIVER YOUR PARCEL. HOWEVER WE WISH TO BRING TO YOUR NOTICE THAT THIS PARCEL MUST BE CLEARED UNDER THE INDIA GOVERNMENT CUSTOM AUTHORITY APPROVAL/LICENSE TO ENSURE THAT YOU ARE THE BONAFIDE WINNER OF THIS PARCEL. BE INFORMED THAT A CLEARANCE DOCUMENT WILL BE ISSUED ON YOUR BEHALF AS SOON AS THIS OFFICE RECEIVE THE CUSTOM CLEARANCE AMOUNT WHICH ATTRACT THE TOTAL SUM OF Rs 15, 500 INR (FIFTEN THOUSAND FIVE HUNDRED RUPEES ONLY) YOU ARE THEREFORE ADVISED TO PROCEED TO THE ANY NEAREST BANK BRANCH IN YOUR CITY AND MAKE A CASH DEPOSIT OF THE ABOVE MENTIONED AMOUNT INTO THE BELOW GIVEN ACCOUNT.
BANK NAME: IDFC FIRST BANK
ACCOUNT HOLDER: MUKESH KUMAR MISHRA
ACCOUNT NUMBER:[protected]
IFSC CODE: idfb0020108
PAN NO: ecupm9880e
BRANCH: NEW DELHI
YOU ARE ADVISED TO SEE THAT THIS REQUIRED PAYMENT WILL BE MADE LATEST BEFORE 12:PM AND KINDLY SEND THE CHALLAN COPY OF THE PAYMENT TO US VIA EMAIL ATTACHMENT.THIS IS THE DIPLOMAT NUMBER [protected].PLEASE KINDLY OPEN THE ATTACHED FILE AND FILE UP THE FORM GIVEN TO YOU.
NOTE
E INFORMED THAT THE REGISTRATION FEE OF TO YOU AFTER THE SUCCESSFUL DELIVERY OF YOUR CONSIGNMENT AFTER YOU SIGN THE RECEIVED DOCUMENT HE WILL GIVE YOU TO SIGN IN YOUR HOUSE.WE HAVE ATTACHED THE DIPLOMAT ID PROOF RS.15, 500 INR IS REFUNDABLE TO YOU AFTER THE SUCCESSFUL DELIVERY OF YOUR CONSIGNMENT AFTER YOU SIGN THE RECEIVED DOCUMENT HE WILL GIVE YOU TO SIGN IN YOUR HOUSE.WE HAVE ATTACHED THE DIPLOMAT ID PROOF
THANKS
SERVICE MANAGER
MRS.DEEPANA SINGH
MOBILE: [protected]
SR.SECURITY OFFICER(IGI AIRPORT)
NEW DELHI
Dhiva star's reply, Dec 23, 2020
In this price amount is true or fake ..
If you paid a customs clearance charges
If you paid a customs clearance charges
57%
Complaints
951
Pending
0
Resolved
518
+91 12 4288 0699
+91 12 4499 8400
+91 12 4235 5880
3B, DLF Corporate Park, ‘S’ Block, Qutab Enclave, Phase-III, Gurgaon, Haryana, India - 122002