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Fraud Complaints, Online Fraud Consumer Complaint About Lottery fraud, 2011 Icc Cricket World Cup Promo Center, england


Complaint ID: 34970 2012-02-05 Posted by: GOPAL PURKAIT


Post a Similar Complaint!

ow New window
Re: YAHOO-MSN GRANT for VERIFICATION

Add star
gopal purkait
Fri, Sep 9, 2011 at 10:12 PM
To: web.newdelhi@fco.gov.uk
gopal.purkait@gmail.com

POST-EXPRESS COURIER SERVICE LTD, UNITED KINGDOM.
ARGONAUT HOUSE, GALLEYWEOT ROAD,

COLNBROOK, BERKSHIRE, SL60EN:BRISTOL,

UNITED KINGDOM.

TEL: +447010031503


Attention:GOPAL PURKAIT.

This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Icc Cricket Award Center (Mr. Mark Ninas).


Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Parcel Registered by Mr. Nina\'s in our office to be delivered to you,We will effect the safe and smooth delivery to you as soon as possible.

(Your Draft Order number is : (POST-F E882ItU) And your Registration number is (2245).

Our delivery Agent will leave this country by today Being 09/09/2011 and will arrive your country India by 10/09/2011.

I want you to arrange the sum of Rs 11,500/- and keep it ready with you because the Delivery Agent will need to obtain a Custom Clearance certificate at the Indian airport to ensure that the fund is not to support terrorist in India and the obtainment of the certificate will cost you Rs 11,500/- He will let you know how you will pay the fee as soon as he arrive at the airport in India and immediately you pay the money to him, He will proceed over to your city and deliver to you without any further delays.

The Delivery Agent Name is Mr. Frank Freeman.

He is with your full information and phone number for delivery.

Waiting to hear from you urgently, get back to me as soon as you get this email and reconfirm immediately your phone number because it is very important being your phone number.


REGARDS,
DR. FRED S. BARRY.
FOREIGN DELIVERY DEPARTMENT.
OUT-FLOW COURIER SERVICE LIVERPOOL, UNITED KINGDOM.


Date: Fri, 9 Sep 2011 06:32:09 +0530
Subject: Re: Contact Post-Express Courier Service For The Delivery Of Your Demand Draft .‏‏‏‏‏
From: gopal.purkait@gmail.com
To: postcourierexpress@live.com



2011/9/8 ICC CRICKET ANNUAL AWARD 2011 OF ENGLAND



INTERNATIONAL CRICKET COUNCIL(ICC)
Dr Mark Nina\'s-(PRIZE ADMINISTRATOR)
Cricket Center,Bristol,DN3 5UG
United Kingdom - London [BR]
Tel No: +447014274025
Fax No: +447014244949

WEBSITE: WEBSITE; http://intericcgameprox.cms4people.de/25.html


Attention:2011 Icc Cricket Award Winner From India.


Contact Post-Express Courier Service For The Delivery Of Your Demand Draft .‏‏‏‏‏


We the entire board members of this 2011 ICC CRICKET WORLD CUP PROMO CENTER hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Post-Express Courier Express as soon as you have arranged with them.

Your Demand Draft of FIVE HUNDRED THOUSAND POUNDS ONLY (£500,000.00) has been deposited to the Post-Express Courier Express. they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, after you have taken care of the required cost of their delivery charge. Is important to note that Demand Draft is cash-able in any bank around the world. Try to re-confirm to the Post-Express Courier Express your full name and home address including your telephone number.

Always update us in all your dealings with the Courier and ask question when the need arises.

Contact Post-Express Courier Express on their Below information\'s and forward your delivery address to them:

Courier Company Name: Post-Express Courier Service
Director of Foreign Delivery: Dir. Fred S Barry
E-MAIL: postcourierexpress@live.com
Contact Tel:+447010031503
Fax: +447010032502


The above information is of the Post-Express Express Courier, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Post-Express Courier Express the following Information.

1. Your Full Name::::::::::::::::::::::::::::::::::::::::::::::
2. Your home address for delivery::::::::::::::::::::::::::
3. Your contact Tel::::::::::::::::::::::::::::::::::::::::::::::
4.Your Sex/age:::::::::::::::::::::::::::::::::::::::::::::::::::
5. Your Occupation::::::::::::::::::::::::::::::::::::::::::::
6: Marital Status:::::::::::::::::::::::::::::::::::::::::::::::::::


Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

CLICK ON OUR WEBSITE; http://intericcgameprox.cms4people.de/25.html

Try to follow their instruction and believe me, I guarantee your delivery with Post-Express courier Express.

Regards,
Dr. Mark Nina\'s.
Director General ICC Cricket World cup promotion center.
United Kingdom.

Advice by Experts:

Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE WON”. Some fellows will be stupid and believe the fraud SMS and contact Cyber criminals who will take lakhs from YOU by saying people have to first pay fees!! Its a fraud run by Nigerians and their Indian agents who act as RBI officers, customs officers etc to trap people

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COMPANY RESPONSE  
YAHOO-MSN GRANT for VERIFICATION. Director of Icc Cricket Award Center (Mr. Mark Ninas) Fraud
 
Complaint ID: 34970 Response Date:2012-03-03 Responded by: Moderator

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 


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