Inconsumercomplaints.com » Internet & Web » Review / complaint: ICC WORLD CUP 2011 PROMOTIONS - CLAIM FOR WINNING FUND OF $850, 000.00 US Dollars | News #286356

ICC WORLD CUP 2011 PROMOTIONS
CLAIM FOR WINNING FUND OF $850, 000 .00 US Dollars

Sir,

I got a sms on 17-9 from 919717589653, "congrats, your mobile no. has won $850, 000USD. In just concluded 2011 ICC World Cup Promo. To claim prize, send name& address via email: [email protected].

I have mailed in the above email id the name and address. I got the reply as below:

INTERNATIONAL CRICKET COUNCIL

Sudbury Suffolk CO10 2PG

UNITED KINGDOM - LONDON [BR]

Tel Number: 447010712544

Tel Number: 447017043257

Fax Number: 44844587654

E-mail: [email protected]

Claim Agent: Dr Carls Huff

Contact Claim Agent: [email protected]

CONGRATULATIONS!!! FOR WINNING FUND OF $850, 000 .00 USD

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award winning prize value of Eight Hundred And Fifty Thousand United State Of American Dollars [$850, 000 .00 US Dollars].Won in just concluded ICC WORLD CUP PROMOTIONS. The board of trustee of INTERNATIONAL CRICKET COUNCIL collects 500, 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 seven different countries were selected to benefit from this ICC WORLD CUP PROMOTIONS and you are one of the Selected Winner.

You are to fill and submit the Verification form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 2 to 5 working days to enable you receive your winning amount without much delay

Full Name:...

Full Address:...

Nationality:...

Winning Mobile Number:...

Work Telephone:...

E-mail address:...

Date of birth:...Sex:...

Marital Status:...

Occupation:...

Payment Option/Preferred mode of payment.

1. Personal Presentation

2.Courier Delivery

2.Bank Telegraphic Wire Transfer

1. PERSONAL PRESENTATION.

You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England. you are therefore requested to come in person to the DISBURSEMENT CENTER of the England Online ICC WORLD CUP PROMOTIONS with the following requirements:

(a) An International Passport or Driven license

(b) Two (2) passport photograph (3*4 size)

2.VIA DIPLOMATIC COURIER SERVICE.

In this method of courier service means, the courier company will be coming to your residence address to handover your winning amount to you through a diplomatic agent.

Receiver Name:...

Address:...:...

Nationality:...

Postal Code:...

City:...

State/Province:...

Country:...

Winning Mobile Number:...

3. VIA BANK TO BANK WIRE TRANSFER.

In this method of transfer, your Demand Draft will be delivered to you and will be converted into cash payment and transfer to your account via RESERVE BANK OF INDIA. through the help of the diplomatic agent/immunity

Bank Code:...

Bank Name:...

Bank Address:...

Bank Account:...

Account Holder:...

Winning Amount:...

I hope my application will be favorable granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of INTERNATIONAL CRICKET COUNCIL. You are advised to keep your winning details strictly to yourself and not to share it with any individual or firm to avoid sophistication or double claims of winning prize.

Thanks & Regards

SHARAD PAWAR-PRESIDENTDr. R. CASTRO-SECRETARY GENERALE-mail: [email protected] - Manager.

Note: Any unclaimed prize will be returned to the treasury of INTERNATIONAL CRICKET COUNCIL. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.

©"COPYRIGHT 2011 ICC ONLINE MOBILE PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * *

This message is confidential and intended for the named addressee (s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

I have filled the form and sent it and i got the reply as below:

INTERNATIONAL CRICKET COUNCIL

Sudbury Suffolk CO10 2PG

UNITED KINGDOM-LONDON [BR]

Tel Number: 447010712544

Tel Number: 447017043257

Fax Number: 448445786547

E-mail: [email protected]

Claim Agent: Dr Carls Huff

Contact Claim Agent: [email protected]

CONGRATULATIONS!!! FOR WINNING FUND OF $850, 000 .00 US Dollars

ICC WORLD CUP PROMO 2011 (DISPATCH UNIT)

DEAR WINNER,

Thanks for your quick response about your fund Delivery, with response to your

mail, Please be informed that your fund is ready for DISBURSEMENT. And the

Name in our list of shipment is: (ICC/034/09. )

Your winning prize has been verified and approved for payment by this

INTERNATIONAL CRICKET COUNCIL. Your Profile (Form) has also been

received and filed along with other winning document for Recording Purpose.

Delivery will be made to you by a high level Representative, his Name is Mr.

Frank Douglas, Your consignment code is (ICC/034/047ICD) you are to keep

your Consignment Code Number very confidential From General Public and

Keep us fully informed as soon as our Representative, contact you on his arrival

point in your country India.

The Representative Officer, Mr. Frank Douglas{Senior Representative} will be

Arriving in your country on Thursday, you are to provide him a copy of your

Identity proof {ID CARD/VOTERS CARD OR DRIVING LICENSE}or any of your

UPDATE

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valid ID proof to enable him process the formalities on the arrival point and

identify you before he will deliver your winning prize to you.

DIPLOMATIC DEPARTURE AND ARRIVAL DETAILS:

&&&&&&&&&&&&&&&&&&&&&&&&

Departure Date: Wednesday /21/09

Time: 10:15: P.M (UK TIME)

Arrival Date: Thursday /22/09

Time: 9:30 :a.m (INDIA TIME)

Delegate: Mr Frank Douglas

Email Address: [email protected]

&&&&&&&&&&&&&&&&&&&&&&&&&&--

FULL DETAILS OF RECEIVER'S INFORMATION

&&&&&&&&&&&&&&&&&&&&&&&&

I HAVE DELETED MY PERSONAL INFORMATION

WINNING AMOUNT.$850, 000.00 USD

Your winning consignment contains all of the following items:

1.) Your Winning Prize $850, 000.00 US Dollars.

2.) Winning Certificate.

3.)Affidavit of claims/eligibility.

4.)Insurance Certificate issued from insurance authority.

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5.)Fund Release Order From Financial Service Authority (UK)

Note: you are required to send us a scan copy of your ID today very important

having considered all possible measures to convey your cash prize that you

have won from the ICC WORLD CUP 2011 PROMOTIONS, we resolve to

use a special delivery Agent under a diplomatic umbrella. We have made all

necessary arrangement to convey your winning prize direct to your

doorstep. Your name, phone number and address have been well noted down

for the delivery.

Our Delivery Agent will be arriving in your country on Thursday for the

delivering of your winning fund to you, when we contacted the Foreign

Registration Department regarding the clearance of your winning amount as it

is a huge amount in your Indian currency, they made us to understand that the

beneficiary will be required to pay a Registration Fee of Rs.12, 399 Indian

Rupees[Twelve Thousand Three Hundred And Ninety Nine Indian Rupees].

These registration fee is required by the Indian Foreign Registration

Department for your winning fund to be registered and as soon as these

payment is made by you, the diplomat will be allowed[with your winning fund of

$850, 000usd]to proceed immediately to deliver the winning amount to your

receiving address without wasting much time.

Therefore, your are requested to arrange and make available the required fee

of Rs.12, 399 Indian Rupees to the diplomatic representative to enable him

register your winning amount to the registration office and start coming to your

residence address as soon as the formalities have been completed at his point

of arrival in your country.

Therefore, you will be required to give him every maximum support at his point

of arrival in India to enable him complete his assignment in India as scheduled

for our delivery agent for the registration of your prize in India before

proceeding to your address for the delivery.

The delivery of your prize is currently on the way as it is passing through the

British Security Screening. We realize recently that such procedures have been

adopted on your consignment leaving UK for India.

Due to the urgency needed in this delivery we are informing you that MR.

FRANK DOUGLAS Special Chief Delivery Diplomat will be leaving for INDIA to

make delivery of your award prize through British Airways.

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Please ensure that you co-operate with the delivery agent and follow his

instructions and directives to avoid any delay in handing over your award prize

to you as he has little time to spend in INDIA because he has another delivery

to make in Singapore . please make available to him the fee immediately he

calls you to provide him with the fee for the registration at the foreign

registration department and he will provide to you the authorize bank account

for you to deposit the registration fee and send scan-copy of payment slip

through his email address-([email protected])-as may be requested by

him to enable him complete the formalities without any delay, he will contact

you with his Indian mobile number once he arrives Indra Gandhi International

Airport.

THE DELIVERY AGENT WILL CALL YOU IMMEDIATELY AT HIS POINT

OF ARRIVAL IN INDIA.

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.

You are to keep us updated with your readiness in receiving the special

diplomat along with your Award Cash Prize.

Upon your Agreement to pay the registration fee above, please send us email

with a scan copy of your ID for final verification as to know if our Diplomat will

be accepted to India or not.

We await your reply to this mail.

Congratulations once again from all members of INTERNATIONAL CRICKET

COUNCIL

and do feel free to call for more information: 447010712544

Thanks & Regards

SHARAD PAWAR-PRESIDENT

R. CASTRO-SECRETARY GENERAL

[email protected]

Promo - Manager.

Note: Any unclaimed prize will be returned to the treasury of INTERNATIONAL CRICKET

COUNCIL. You are advised to keep your winning details strictly to yourself and not share

it with any individual or firm to avoid confiscation of your prize.

©"COPYRIGHT 2011 ICC ONLINE MOBILE PROMO ALL RIGHT RESERVED"* D I S C

L A I M E R *

This message is confidential and intended for the named addressee (s) only. If you are

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Reply to ICC WORLD CUP 2011

not the intended recipient, please contact the sender by E-Mail return and then delete

this message from your system. You should not copy or use it or disclose its contents to

any other person. If any part of this message is illegible or if you suspect that the

message may have been intercepted or amended, please contact the sender. We cannot

accept any responsibility for the accuracy or completeness of this message without

further investigation.

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http://36ohk6dgmcd1n.

Sir, kindly reply me is it fake or true. my e-mail id is - [email protected].

Please reply me.

Thanking you

Anjali Pattanayak


Company: ICC WORLD CUP 2011 PROMOTIONS

Country: India   State: Orissa   City: Khordha

Category: Internet & Web

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