Graham Smith
Complaint 100080 Details

  • Date Occurred: 04/09/2014
  • Reported Damages: $1,000,000.00
  • !

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

Hello Team,

Please note that we have received the below fradulent mail from the above address. Do let the general public know about this. We have done our part in letting you know about this, kindly do the needful.

Thanks and Regards,
Kashyapa K M
Business Devpt Manager,
Ph : +91-9741-505-263

ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +447010057344


Dear Lucky Winner

This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as
the lucky Winner Of £1,000,000.00 GBP, in the 2012 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 (One Million
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) 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 (IL/311ONI?/06) that emerged as one of the lucky numbers that
won the sum of (One Million Great British Pounds) £1,000,000.00 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.

.More over note that you are to send all claims information to this email:

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Age:
10. Pin Code:

11. File Reference Number:
12. Winning E-Mail Number:
13. Amount Won:
14. Have You Won Before: Yes Or No? .........

.For claims of your winning funds you are advice to send us your information via email below:

Tel: +447010057344

.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. Graham Smith.
(Asia - Coordinator Claim Department)
Tel: +447010057344
.ESPN Star Cricket Draw Promotion UK.

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Business Profile Summary

  • Graham Smith logo

Company Statistics

  • Complaint Against Graham Smith
  • Complaints Filed: 1
  • Reported Damages: $1,000,000.00
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