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Online Scam Complaints, Lottery Scams Consumer Complaint About Lottery, Espn Star Cricket Draw Promotion Uk, narasaraopet


Complaint ID: 34722 2012-02-01 Posted by: hemanth


Post a Similar Complaint!

ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.

Tel: +447624198570

FROM THE DESK OF ESPN STAR CRICKET AWARD.

 

Dear Email Owner,

This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as
the lucky Winner Of £833,000.00.00 GBP, in the 2011 Award By (ESPN Star Cricket Draw Promotion
UK) wishes to congratulate you over your E-mail Address success in this financial bailout plan.
Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (Eighty
Hundred and Thirty Three Thousand Great British Pounds) to salvage your finances and to develop
your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by , Microsoft Corporation/Yahoo Incorporated, United Nations
Agencies, Economic Development Organizations and Regional Unions which include the African
Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American
Nations (UNASUR), North American Union (NAU), etc. in an effort to reduce the impact of food and
financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD)
held in London UK, and made donations for this programme. We were engaged to carry out the task
of conducting the E-mail Address balloting and to subsequently pay winners.

Note that all participants’ E-mail Address were selected randomly from E-mail Address companies
from all over countries of the world through a random sampling and your E-mail Address is attached
to file reference number (ESC-P038/C098Q/02/LTY) that emerged as one of the lucky numbers that
won the sum of (Eighty Hundred and Thirty Three Thousand Great British Pounds) £833,000.00.00
GBP.

Our method of payment is through A Demand Bank Draft that will be Issue In your favour So
that you can easily en-cash it in your country. All you have to do now is to provide us with the
information below to enable the Management of our company issue you the Bank Draft in your
favour, you are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email:
espnespn2012@hotmail.co.uk

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Amount Won:

For claims of your winning funds you are advice to send us your information via email below:
Email: espnespn2012@hotmail.co.uk

Tel: +447624198570

As a security measure, you are asked to keep your winning information confidential until you have
made your claim. This is mainly to avoid putting up double claims with your Email Address which will
result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET
ORGANIZATION, I say congratulations once again.

Your sincerely,
Mr. Daniel Rougerie.
(Asia - Coordinator Claim Department)
Tel: +447624198570
Email: espnespn2012@hotmail.co.uk
ESPN Star Cricket Draw Promotion UK.

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,and i send the return mail and i got another mail.
the mail information is given below
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.

APPROVAL OF AWARD WINNING PRIZE OF £833,000.00.00 GBP FOR
DELIVERY/TRANSFER.

We want to inform you that your verification details have been received and have been
processed. I must say that you should count yourself extremely lucky to have emerged as one of
our lucky winners in the ESPN Star Cricket draw, Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over 10,000 unions,
associations and corporate bodies that are listed online and each email address was attached to
a ticket number. Your email address attached to ticket number: 57522465896530 with Serial
number 3652-662 were selected which automatically makes you one of our lucky winners this
year 2012.

Your funds have been approved for release and we will begin the process of remittance of your
prize money to you immediately. I have contacted the ESPN Star Cricket draw Advisory Board
and The Internal Revenue Board on this matter and we have decided to send your winning
parcel which contains your certified bank cheque, original copies of your winning certificate,
consolation prizes which include Certified Bank Cheque, Original Copies of Certificates, A Dell
Inspiron 6400 Laptop, A Promo Branded T-shirt, A ESPN Star Cricket Branded Baseball Cap
and Security Documents. Via a secured and efficient courier service.

We have also contacted our affiliate Courier Company SWIFT COURIER EXPRESS and have
directed them to pick up your winning parcel from The ESPN Star Cricket draw Head Quarters.
Please forward your Name, Correct Delivery Address, Telephone Number, Age, and Sex.
Occupation, Country to the Dispatch Officer, Swift Express International Courier.

SWIFT COURIER EXPRESS UK.
Mr Richard Adams
DISPATCH OFFICER.
Contact Tel: +44-703-5958-067
Contact Email info@swiftc.net

Do contacts them with this Numbers After you have send them email. Here is your Parcel
Registration Code; 2 0OTI005/UK. Do add it to your mail when sending the courier email for

your delivery and call the courier company with the contact Telephone above for confirmation

Note: Kindly send us a Scan Copy of your ID card

Congratulations on behalf of all staffs and member of the ESPN Star Cricket.

With Best Regards,

Yours faithfully,
Mr. Daniel Rougerie,
Payment Co-ordinator,
ESPN Star Cricket,

For security reasons, you are advised to keep your winning information confidential till your
claim is processed and your money remitted to you in whatever manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned.

Accept my hearty congratulations once again!!!

Advice by Experts:

The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer who in fact will be their paid agent in India.
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!
The crooks may use RBI name to fool. But remember any RBI mail be from mail ID ending with @rbi.org.in only.
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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