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Airport Complaints, Northern India Airports Consumer Complaint About Awards http://cricket-worldcup.web.officelive.com , Icc Cricket Of Uk, Patiala


Complaint ID: 18713 2011-07-07 Posted by: Vishesh Goyal


Post a Similar Complaint!

I also got the same mail and first message on my mobile.
I got this message in my mobile from this no.+918447259906 & +919654154091
UK ICC:YOUR MOBILE NO HAS WON 750000 POUNDS IN ICC CRICKET AWARDS, TO CLAIM PRIZE SEND FULL details to
ukicccricket@live.com

ANd i got this mail when i sent this details

ICC MOBILE PROMOTION COMPANY ENGLAND
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT
(Registration ICC1614act)
VISIT OUR WEB SITE http://cricket-worldcup.web.officelive.com
Dr.m Johnson - promo manager
Tel-Number: +44-7035-909-445
Fax. +44 (0) 1246 451870


AMOUNT WON :750,000 POOUNDS

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

GOOD DAY ICC WINNER NO.3

We sincerely apologies to you, for the silent delay in responses to your mail due to the outcome of the process of your winning documents as we have done. Now for the final result of your winning claims of (750, 000, 00 Great British Pounds) has been officially approved by the ICC NATIONAL LOTTERY UK .

The board of trustee of ICC NATIONAL LOTTERY collects 970, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and Seven persons from Senve different countries were selected to benefit from THE ICC NATIONAL LOTTERY DRAW.and you are one of the Selected Winner. You are to fill and submit the Verification form below. You are to visit our web site on. http://cricket-worldcup.web.officelive.com for you to view the ICC NATIONAL LOTTERY NUMBERS.


IMPORTANT NOTICES

Your parcel containing documents and GBP-750,000 POUNDS have been securely sealed and packaged for security reasons which makes it impossible for anyone to view until it has been delivered to you the beneficiary, Be informed that all UK taxes and shipment fees has been paid by ICC NATIONAL LOTTERY OF UK, Therefore, you will only be required to pay for the custom duty and Clearing charges in your country India. The customs in your country were earlier contacted today and we were informed that you will pay the sum of 25,500 rupee. You are expected to forward this amount to the customs at the airport at the arrival of our diplomat in your country, An account details will be provided by the director of the custom authority in the airport in which will be forwarded to you by our diplomat agent for you to make the payment in the bank. Only after this payment that she can be allowed to proceed to your home address for final delivering.

We want to use this opportunity to inform you that all formality has been done and your parcel has been departed from United Kingdom and would be arriving in your country on 8/7/2011 and below is the international Passport of our diplomat courier Agent and the scan copy of your winning parcel.



TODAY DEPARTURE FROM UK TIME & DATE / TOMORROW ARRIVAL IN INDIA TIME & DATE

BRITISH AIRWAY 6th of JULY 5.00PM / 8th of JULY 10.15AM

PO Box 111 Sudbury Suffolk CO10 6FB UK / INDRA GHADI INTERNATIONAL AIRPORT ( DELHI)


YOU ARE TO SEND YOUR FULL DETAILS TO DIPLOMAT MR BEN SMITH
ON THIS VIA E-Mail bensmith1@diplomats.com TO AVOID WRONG DELIVERY BY OUR DIPLOMAT AGENT

1. Full Names:

2. Your Full Address

3. Your Age:

4. Your country:

5. Your State:

6. Your occupation:

7. Your : Sex:

8. Your wining Mobile Number

9. A scan copy of your 4x4 photo

Please ensure that you co-operate with her and follow her instructions and directives to avoid any delay in handing over your award prize money to you as he has little time to spend in INDIA.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to clear the monitary pacel that contain your DD of 750,000.o0gbp. You are to keep us updated with your readiness in receiving the special diplomat along with your Award Prize Money.

Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not


We await your reply to this mail. Attached to this e-mail is the diplomat international passport.with ICC National Lottery Award Certificate and Brit Insurance Certificate Company United Kingdom .and the scan copy of your winning parcel.

Be informed that your prizes money are protected by a BRIT INSURANCE COMPANY UNITED KINGDOM(BIC),which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment yourself.

Due to a mix up of some names and numbers of delivery, we strongly recommend that you keep this award a top secret from the public notice until your claims have been processed and the money remitted to your account. This is a part of our security protocol to avoid double claiming and unwarranted participants or impostors of this program by other participants.

Note: Kindly send us a Scan Copy of your ID CARD for Proof.


Yours Sincerely

MR.BARRY MIKE
Direct Line: Tell: +44-7035-909-445
2 attachments — Download all attachments View all images
MR BEN SMITH.jpg MR BEN SMITH.jpg
730K View Download
WINING parcel..jpg WINING parcel..jpg
61K View Download

Advice by Experts:

Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on the net about such scams and still our brothers fall prey to these crooks.

Participation in international lotteries is banned by RBI as it’s illegal to participate in such overseas lotteries under the Foreign Exchange Management (Current Account Transactions) Rules, 2000. So there is no question of bringing winning amount to Indian banks. And RBI which has banned lottery participation can not be part to transfer of money!

Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2011-07-08 by
Can u track those no.s
I am being called by Ben Smith and 1 call from Mumbai Airport as she said she is talking from Mumbai airport.
I will post the no.s later.

COMPANY RESPONSE  


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