ICC International Lottery Fraud Case
Complaint 124983 Details

  • Date Occurred: 06/13/2014
  • Reported Damages: $5,000,000.00
  • !

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

I CC CRICKET


DEAR SIR/MADAM,
THIS LETTER IS TO OFFICIALLY INFORM YOU THAT YOU HAVE EMERGED AS A WINNER IN THE GIFTS SECTION OF THIS YEAR’S EDITION OF INTERNATIONAL CRICKET COUNCIL PROMOTIONS. THIS PROGRAM IS CARRIEDOUT EVERY FOUR YEARS USING OUR DATA BASE CONTAINING E-MAIL ADDRTESSES OF CURRENT INTERNET USERS SUPPLIED BY YAHOO, HOTMAIL, MAIL.RU , LYCOS, TERRAMAIL, WEEDMAIL, JUSTICE MAIL, REDIFFMAIL,GMAIL, ETC. THE MODE OF WINNERS SELECTION IS THE ELECTRONIC MAIL BALLOT SYSTEM. YOUR EMAIL ADDRESS OBTAINED A RAFFLE TICKET ON THE BASIS OF CURRENT INTERNET USE, AND PROCEEDED TO THE FINAL DRAWS ALONGSIDE 850,000 OTHER E-MAIL ADDRESSES. IT EVENTUALLY EMERGED AS ONE OF THE TEN (500) WINNERS IN THE 2012 GRAND FINALE DRAWS CONDUCTED AT OUR HEADQUARTERS IN JAPAN. SEQUEL TO THIS, YOU HAVE WON A BRAND NEW CAMRY SOLARA WORTH £500,000. GBP IN UK CURRENCY (PICTURE APPEARS BELOW}




























INTERNATIONAL CRICKET (2012) PROMOTION AWARD

This correspondence officially confirms that we are aware of your e-mail regarding the award winning prize value of Five hundred thousand great British pounds [£500,000 GBP].Won in just concluded INTERNATIONAL CRICKET PROMOTIONS AWARD held here in UNITED KINGDOM ENGLAND.
The board of trustee of INTERNATIONAL CRICKET COUNCIL collects 375,000 e-mail address from all the mail network services in all over Asian and Europe countries and over twenty million e-mail address participated in this award promotion and seven persons from seven different countries were selected to benefit from this INTERNATIONAL CRICKET PROMOTIONS and you are one of the Selected lucky 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 ,
1. PERSONAL PRESENTATION
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.

TO CLAIM YOUR PRIZE, COPY THE BOX BELOW AND SUPPLY
THE INFORMATION NEEDED:

Personal Information;

NAME: …………………………...........................................................................................
CONTACT ADDRESS: ...................................................................................................
COUNTRY: ..................................................................................................................
CITY: ..........................................................................................................................
STATE: ......................................................................................................................
SEX: ..........................................................................................................................
AGE: .........................................................................................................................
OCCUPATION: ….........................................................................................................
WINNING EMAIL ADDRESS: .......................................................................................
PHONE NUMBER: ....................................................................................................
THEN, MAIL THE SUPPLIED INFORMATION TO YOUR CLAIMS AGENT AT:
Email[]
Website: http://www.icccricet.com/prius





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Business Profile Summary

  • ICC International  Lottery Fraud Case logo

Company Statistics

  • Complaint Against ICC International Lottery Fraud Case
  • Complaints Filed: 1
  • Reported Damages: $5,000,000.00
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