Sir,
THIS IS GOPI I RECEIVE A MESSAGE TO MY MOBILE ON 23-08
MESSAGE:-
The IntL cricket commitee congratulate you as a winner of 200, 000
GBP in our 2009 mobile draw ICC/#33938.Contact. 447035977173
[email protected]
I SENT O THIS MESSAGE IT IS TRUE OR NOT ON 24-08
AND THEN REPLAY TO ME ON 26-08 THIS MESSAGE TO MY MAIL
INTERNATIONAL CRICKET COMMITTEE
In the quest to support cricket around the world, the international cricket committee
organised a global mobile draw in different regions, UK, Asia, USA, Australia and
Southafrica inclusively. Mobile numbers were drawn in different part of the world,
which your number appears in one of the lucky winners.your code number... ICC/#33938
This is to support and ecourage cricket sports in the above areas …………
The council in this regard congratulate you once more ..
You are required to download and fill the attached form for your fund processing..
Mail to.. [email protected]
CONGRATULATION!!!
Mr. Ruben Tia
(General Claim Agent ICC)
AND GIVE AN ATTACHMENT APPLICATION NAME: APPROVAL DETAIL FORM[1].doc
APPLICATION:-
INTERNATIONAL CRICKET COMMITTEE
64 NEWMAN STREET LONDON, UNITED KINGDOM
EMAIL: [email protected] PHONE NUMBER : 44 7035977173
PERSONAL INFORMATION AND DECLARATION OF BENEFICIARY
FIRST NAME…………………………………………………
LAST NAME………………………………………… DATE OF BIRTH…………………………………………..
HOME ADDRESS…………………………………………………………… CITY………………………………...
STATE……………………………………………………….. ZIP…………………………………………………...
TELEPHONE………………………………………………….. FAX………………………………………………...
OCCUPATION………………………………… MARITAL STATUS {…………………………………………..
PAYMENT OPTIONS
PAYMENT BY {BANK TRANSFER } {CHEQUE} {PICK UP}
BANK NAME……………………………………………………………………………………………………………
BANK ADDRESS………………………………………………………………………………………………………
CITY………………………………………… STATE……………………………. ZIP……………………………..
BANK TELEPHONE…………………………………………… FAX………………………………………………
BANK ACCOUNT NUMBER…………………………………………………………………………………...
BANK ROUNTING NUMBER………………………………………………………………………………………..
SWIFT CODE…………………………………………………………………………………………………………...
NEXT OF KIN
NAME………………………………………………… MIDDLE NAME……………………………………………
LAST NAME……………………………………………………………………………………………………………
HOME ADDRESS…………………………………………… CITY………………………………………………..
STATE……………………………………………………… ZIP……………………………………………………..
TELEPHONE NUMBER……………………………………………… FAX………………………………………..
OCCUPATION………………………………………………………………………………………………………….
DECLARATION
I... MR/MRS/MISS.HERE BY DECLARE THAT I HAVE NEVER RECIEVED ANY PAYMENT ISSUED ON MY BEHALF BY INTERNATIONAL CRICKET COUNCIL.. NOR HAVE ANY OF MY FAMILY MEMBERS FILLED A CLAIM ON MY BEHALF.I HERE BY GIVE AUTHORIZATION TO I.C. C CLAIMS AGENT TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFERING OF MY PAYMENT AS DIRECTED BY THE INTERNATIONAL CRICKET COMITEE MOBILE DRAW AWARD `2009` (U.K) TO THE DESIGNATED BANK ACCOUNT OR CHEQUE DELIVERED AT THE ADDRESS OF THE BENEFICIARY.
SIGN...
SIGN:
DAVID MORGAN
(I.C.C PRESIDENT)
...
OFFICIAL USE ONLY
A: APPROVED BY...
B: CHECKED AND PASSED FOR APPROVAL BY THE I.C.C AWARD `2009`
TOTAL AMOUNT APPROVED FOR PAYMENT: €… 200, 000 (GBP)
I FILL MY ALL DETAILS AND SEND TO THE GIVEN MAIL ID.AND REPLAY TO ME ON 28-08
MESSAGE:
INTERNATIONAL CRICKET COUNCIL
DEAR BENEFICIARY,
WE ARE PROCESSING THE WINNING CERTIFICATE OF YOUR AWARD
WHICH TAKES MAXIMUM OF ONE WEEK TO BE PROCESSED.
IT WILL BE READY SHORTLY.
REGARDS,
REUBEN TIA.
AFTER THREE DAYS COME TO A REPLAY TO MY MAIL ON 01-09
DEAR BENEFIFIARY,
PLEASE CONFIRM TO US THE PAYMENT OPTION YOU HAVE CHOSEN AT THE EARLIEST.
BARRISTER EDDY HUGHES
THE LAWYERS CRICKET COUNCIL
FIDUCIARY AGENT INTERNATIONAL
CRICKET COMMITTEE AWARD 2009 .
ADDRESS: 180 Manchester Road, Clifton
Swinton, Manchester, M27 6PE:
PHONE: 447031849693
EMAIL: [email protected]
DEAR BENEFICIARY,
WELCOME TO THE LAWYERS CRICKET COUNCIL MANCHESTER, UNITED KINGDOM
NOTE THAT WE HAVE OPENED YOUR FILE HERE WITH US. THE INFORMATION HAVE BEEN FORWARDED TO THE INTERNATIONAL WORLD LOTTERY FUND FOR VERIFICATIONS.
COULD YOU PLEASE RE-CONFIRM YOUR MAILING ADDRESS AND PHONE NUMBER TO US FOR EASY DELIVERY OF YOUR FUND TO YOU AT YOUR DESIGNATED ADDRESS?
HOWEVER, YOU ARE EXPECTED TO CHOOSE THE PAYMENT OPTION:
(1) TO COME TO UNITED KINGDOM TO PICK UP YOUR CHEQUE.
(2) WOULD YOU LIKE OUR OFFICER TO DELIVER YOUR CHEQUE TO YOU.
(3) BANK TRANSFER.
KINDLY GET BACK TO US WITH THE INFORMATIONS AS SOON AS POSSIBLE. HOWEVER, BE INFORMED THAT BENEFICIARIES ARE RESPONSIBLE FOR THE COST OF DELIVERY OF THEIR FUND TO THE DESIGNATED ADDRESS.
YOUR URGENT RESPONSE WILL ASSIST YOU THE MOST.
CONGRATULATIONS ONCE MORE!!
REGARDS,
BARRISTER EDDY HUGHES.
THE NEXT DAY I RECEIVE THIS MESSAGE ON MY MAIL ON 02-09
ATTEN;BHADRI RAMAGOPI
This is to bring to your notice that the Senior Halifax Bank Representative
Dr. Morgan Mills assigned to help you transfer your winning fund in your local account will be departing from United Kingdom tomorrow and will arrive in India on 04/09.
He shall contact you upon his arrival in India on friday and shall call you to announce his arrival in India and will proceed to Reserve Bank Of India immediately to ascertain the procedure in accordance with India Governments` and International Transfer and Remittance law.
Frank Adams
ON 04-09 AT 11:36AM I HAVE A CALL TO MY MOBILE NO:9691066209 HIS NAME IS DR.MORGAN MILLS HE IS A HALIFAXBANK REPRESENTATIVE SAME AS ABOVE HE IS TALK TO ME AND ASK MY EMAILID AND SEND TO SMS TO HIM
AND HE ASK MY NAME AND DEAILS AND I SAID TO HIM
AFER THE NEXT DAY HE SENT A MAIL TO ME ON 05-09
MESSAGE:-
Bhadri Ramagopi,
This is in accordance with the Reserve Bank Of India. In agreement with the HALIFAX BANK OF UK has this day certified / authenticate the authority given to streamline and credit accordingly to the beneficiary account upon receipt Of the below informations.
Consequently, am the Representative from HALIFAX BANK OF UK responsible for your fund transfer. Dr. Morgan Mills
I arrived your country (India) yesterday in Mumbia
My duty is to work with Reserve Bank Of India Which is our corespondent bank here in India and make sure your fund hits your account.
On my appointment with the Reserve Bank of India today the requested the following;
1. Scan copy of your Id proof
2. One passport photograph
3.Affidavit of claim issued by British High commission
4.The name of your next of kin... ADDRESS, OCCUPATION AND AGE..
5. Your personal account details (local account) should be resent for confirmation, where you want this money to be transferred (Credited).
.
All this documents, be sent to me; .
[email protected]
I will keep you update as soon as I get all this document. All your transfer processes will take place by Monday once you provide these informations to me.
N.B Keep all your transfer information should be confidential from third party untill this fund hits your account..
Congratulation!!!
AND GOD BLESS YOU.
Thanks for your cooperation
Mr. Morgan Mills
IN THE EVENING I HAVE A MAIL TO ME THE BANK HALIFAXBANK UK
MESSAGE;
HALIFAX BANK UK.
FULHAM PALACE ROAD
LONDON W6 8QX
UNITED KINGDOM.
TeL: 447031823807
ATT; Bhadri Ramagopi
The Senior Halifax Bank Representative
Dr. Morgan Mills has annouced his arrival in your country.. And his update with the RESERVE BANK OF INDIA try to follow the RBI procedure to enhance your immediate transfer.
Regards
FRANK ADAMS
International Remittance office
AFTER THE NEXT DAY I SEND THE MY DETAILS TO DR.MORGAN MILLS
MY PHOTO
MY PANCARD
NEXT KIN DETAILS
MY ACCOUNT DETAILS
BUT IDONT NO AFFIDIVIT OF CLAIM
DR.MORGAN MILLS CALL TO ASK ME THE AFFIDIVIT OF CLAIM
I DONT NO HE TELL TO ME HE CAN ASK TO TOLD ME AND SEND ME A MAIL ON 07-09
MESSAGE:-
Dear,
Sorry am writing so lately. This is due to the weather condition here in the city of Mumbia.
I went to enquire from the Reserve Bank on how to get your affidavit of claim, then I was directed to
the British High Commission here.
On my enquire, because of my potentials the have promised to sign this document tomorrow.
Your fund came from Britain through Halifax Bank, so is very vital for you to acquire this document, so that is can cover the source of your
fund. This is in case the government (government of India) want to know about your Money.
Mind you the RBI told me that this amount 200, 000 GBP in your local currency conversion is not a small amount here in your country so we need this document.
I will get back to British High Commission tomorrow, for your affidavit of claimDear,
Sorry am writing so lately. This is due to the weather condition here in the city of Mumbia.
I went to enquire from the Reserve Bank on how to get your affidavit of claim, then I was directed to
the British High Commission here.
On my enquire, because of my potentials the have promised to sign this document tomorrow.
Your fund came from Britain through Halifax Bank, so is very vital for you to acquire this document, so that is can cover the source of your
fund. This is in case the government (government of India) want to know about your Money.
Mind you the RBI told me that this amount 200, 000 GBP in your local currency conversion is not a small amount here in your country so we need this document.
I will get back to British High Commission tomorrow, for your affidavit of claim.. The official rate for this document
is £258 (Great British pounds) payable to the office to issue this document.
I will request from there the means of payment incase if you can't come in person to do that so try to arrange the so said amount, ..
Once I get this tomorrow I will proceed to RBI for your immediate transfer..
Call me if you need to know anything''
My regards
God bless you..!!!
Dr. Morgan Mills .. The official rate for this document
is £258 (Great British pounds) payable to the office to issue this document.
I will request from there the means of payment incase if you can't come in person to do that so try to arrange the so said amount, ..
Once I get this tomorrow I will proceed to RBI for your immediate transfer..
Call me if you need to know anything''
My regards
God bless you..!!!
Dr. Morgan Mills
I READ THIS MAIL I SHOCK WHAT IS THIS 258GBP IN INDIAN CURRENCY 200352INR
I UNDER STAND THIS IS CHEATING
I ASK U CAN HELP ME THE FUND I S TRANSFER TO ME AFTER I SEND THIS AMOUNT IMMEDITELY HE TOLD ME OK IWILL TRY
AFTER THE NEXT 4DAYS HE WAS ARANGE 10000 INR HE ASK ME 10352INR
I SAID TO HIM OK IWILL ARRANGE SOME MONEY HE ASK HOW MUCH I TOLD TO HIM 10400INR
AND I ASK HIM HOW CAN I SEND TO THIS AMOUNT HE SAY I ENQUARY TO THE OFFICCE
HE SEND THE DEAILS TO ME
MESSAGE:
Hi,
Bank name; Bank of Baroda.
Account number.03920100015202
account name' Khaleel Surve
Go now and make the payment and scan to me your payment slip for confirmation ..
Regards
Mr. Morgan Mills
HE WAS CALL TO ME U SEND THIS AMOUNT TO THIS ACCOUNT
THREE HOURS AFTER HE WAS CALL TO ME HE ASK I SAY TO HIS THIS IS NOT IN MY CITY
HE ASK WHICH BANK IN YOUR CITY I SAY SBI I SEND T O THE SBI ACCOUNT DETAILS AND I SENT TO ME OK
PLEASE HELP ME MY MAIL ID: [email protected]
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