2011 ICC International World Cricket Lottery
Complaint 28719 Details

  • Date Occurred: 10/16/2013
  • Reported Damages: $500,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


hi sir,some body was called me and he told me you have to pay 25500 for final transefer. this is true or false i dont know . his name phillip gore and my name is bharat kumar sah.................................what is this ...............................................is this true.


2011 ICC INTERNATIONAL WORLD CRICKET LOTTERY

UK Ltd Bel grave House 76,

Buckingham Palace Road,

London SW1W 9TQ, United Kingdom.

GOVERNMENT ACCREDITED LICENSED!!!

REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

Enquiring Hot line: Tel +448719741534

FAX: +44-700-594-7676








KIND ATTENTION BENEFICIARY,
CONGRATULATIONS!!! ONCE AGAIN

Your payment of 500,000.00 GBP has already been dispatched from the Foreign Operations Department of Halifax Bank Plc London to Reserve Bank of India (RBI). According to the telephone conversations we had with the public relations officer in the morning in which she indicated that immediately all the statutory mandatory requirements are put in place, then your funds will be transferred to your nominated banks account within 24 working hours.

We do advice you to cooperate with RBI official to enable you get your fund transferred to your account as scheduled.

Secondly, we have forwarded all the necessary Backup documents concerning this transfer to United Nations Office in Mumbai and they will submit the Documents and signed the release order of your payment with Reserve Bank of India. Hopefully, they will contact you soon and as well tell you when the funds will be transfer into your account by Reserve Bank of India (RBI)

Please, endeavor to send them your bank account information where the transfer of your fund will be made as soon as they contact you. Also do keep us update constantly.

*You should supply them with the encoded Transfer code worth Eight thousand United State Dollars (U17810)

*Again the code is U17810

With regards to the reserve bank international transferring unit they indicated that your won funds has been assigned and approved for immediate transfer. finally the lady in charge of the signal section indicated that before effecting on the transfer, that the benefactor been you has to pay non negotiable fee of [25,500 INR] towards the approval and legalization stamp from ministry of finance to avoid inflation do Endeavour to follow their given instruction, I want you to note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitt to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize we transfer to you. And the diplomat coming to your country to assist you on the transfer is by name Mr. (Philip Gore) he will call you immediately he arrive India your country for the transfer, do follow his instructions because he have few days to spend in your country.Contact our diplomat on this id for guideline([email protected])


Note: Any unclaimed prize will be returned to the treasury of ICC INTERNATIONAL CREKET BOARD. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid Confiscations of your prize.
Thanks & Regards
Sir: Alan Isaac
ICC FINANCE AND COMMERCIAL AFFAIRS COMMITTEE

WARNING!!!!
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Business Profile Summary

  • 2011 ICC International World Cricket Lottery logo

Company Statistics

  • Complaint Against 2011 ICC International World Cricket Lottery
  • Complaints Filed: 1
  • Reported Damages: $500,000.00
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