"ICC Cricket National Lottery Prize Award" Scams

Received this:

"Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Dept of Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath, New Delhi-110001, India.
Office Timings: Working Hours - Weekdays: 10:00 A.M to 5:00 P.M TO Saturdays: 10:00 A.M to 1:30 P.M

ATTENTION: Atul Singh Patel,

MY NAME IS MRS. IRA GUPTA AM RBI STAFF IN-CHARGE OF FOREIGN EXCHANGE TRANSFER DEPARTMENT I HAVE BE MANDATE BY MR. SHAKTIKANTA DAS THE RBI GOVERNOR REGARDING REPORT WE GOT FROM ICC-UK TEAM REGARDING YOUR WINNING MONEY WE NEED TO TRANSFER INTO YOUR BANK ACCOUNT TODAY ACCORDING TO THE MANDATE PLEASE COMPLY WITH US BECAUSE AS I SEND YOU THIS MAIL YOUR WINNING MONEY TRANSFER IS UNDER PROCESS. FOR YOU TO HAVE TRUST IN ME I HAVE ATTACHED MY ID CARD WITHIN THIS MAIL.

WE THE RESERVE BANK OF INDIA HEARTILY CONGRATULATE AND ACKNOWLEDGE YOU THIS DAY FOR YOUR FINAL REMITTANCE OF YOUR AWARD FUNDS INTO YOUR NOMINATED BANK ACCOUNT THROUGH THE RESERVE BANK OF INDIA OUR INTEGRATED BANKING SYSTEM.

WE WISH TO INFORM YOU, ACCORDING TO THE ONLINE TECHNICAL DEPARTMENT, YOUR DEMAND DRAFT FUND HAVE TO BE CONVERTED FROM GBP GREAT BRITISH POUNDS TO INR INDIA NATIONAL RUPEES BEFORE WE CAN CREDIT THE MONEY INTO YOUR LOCAL BANK ACCOUNT SUCCESSFUL.

THIS IS AGAINST THE FINANCIAL LAW OF INDIA TO MAKE YOUR TRANSFER IN FOREIGN CURRENCY IN INDIA RUPEES ACCOUNT, AS YOUR ACCOUNT IS IN INDIA RUPEES NOT DOLLAR OR POUNDS ACCOUNT, IN THIS CASE, FOR YOU TO RECEIVE THE FUND SUCCESSFUL IN YOUR DESIGNATED ACCOUNT, YOUR FUND HAS TO BE CONVERTED TO INDIA RUPEES TO ENABLE ANTI-NARCOTIC GOVERNMENT FUND DEPARTMENT DECODE YOUR DEMAND DRAFT FUND TO YOUR BANK ACCOUNT.

AFTER THE CONVENTION OF YOUR DEMAND DRAFT FUND OF (£485,500.00 GBP) FOUR HUNDRED AND EIGHTY-FIVE THOUSAND, FIVE HUNDRED GREAT BRITISH POUNDS. AFTER THE CONVERSION PROCESS IT WILL BE (Rs. 4,62,00,000.00 INR) FOUR CRORES, SIXTY-TWO LAKHS, INDIAN NATIONAL RUPEE ONLY AND IMMEDIATELY CREDIT INTO YOUR BANK ACCOUNT TODAY.

BELOW ARE THE DETAILS OF THE EXCHANGE CURRENCY CONVENTION DETAILS.
DATE: 21 - FEB - 2022 : 10:00 - AM Local Time
CONVERSION OF CURRENCY RATE: £1 GBP = 93 INR
Exchange Rates GBP TO INR = £1.00 Great British Pound = 102.00 Indian Rupee
(CONVERSION CHARGES) £320 (GBP)
Rs. 4,62,00,000/- INDIA RUPEES = Rs. 15,500 INR (CONVERSION CHARGES)
RECEIVING BANK NAME: Union Bank of India
DEMAND DRAFT DEPOSIT NUMBER: RB05813806999771
RECEIVING ACCOUNT NUMBER: 417102010966889
ACCOUNT RECEIVER'S NAME: Atul Singh Patel

YOU ARE THEREFOR TO PAY TOTAL COST FOR CONVERSION OF CURRENCY Rs. 15,500/- INR BEFORE YOU CAN RECEIVE YOUR WINNING AMOUNT IN YOUR BANK ACCOUNT TODAY.

YOU ARE STRONGLY ADVICE TO DEPOSIT THE CURRENCY CONVERSION CHARGES OF Rs.15,500/- INR TO MAKE THE PAYMENT AS SOON AS POSSIBLE TO AVOID THE LOST/CONFISCATION OF YOUR FUND INTO THE GOVERNMENT ESCROW ACCOUNT AS UNCLAIMED FUND.

UNABLE TO DEDUCT CHARGE NOTICE: WE ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES.

KINDLY FIND THIS MESSAGE OF CURRENCY CONVERSION UNDER PROCESS, TAKE NECESSARY ACTION IMMEDIATELY AND MAKE THE PAYMENT OF CURRENCY CHARGES Rs. 15,500/- THEN SEND US DEPOSIT SLIP COPY TODAY.

PLEASE NOTE THAT WITHOUT THE PAYMENT OF THE SAID AMOUNT FOR CONVERSION CHARGES, WE WILL NOT BE ABLE TO TRANSFER YOUR FUND TO YOUR LOCAL BANK ACCOUNT.

CAUTION: FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSACTION STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

In us you can trust. Giving the best in banking system is our priority. For any further access feel free to contact us on same e-mail.Happy Customer, Happy Bank.

Yours Sincerely
Mrs. Ira Gupta
Foreign Exchange Transfer Dept.
Reserve Bank of India - India's Central Bank."

Received this scam:

"Your mobile no got awarded 4,85,500/- gbp in the on - going icc cricket int,l promo uk,to receive send your:name ,age ,address,& contact no to iccuk8-gmail.com"

This messege was sent to me by somebody. Congrats! Ur Mobile No Has Won $850,000USD In 2019 Cricket World Cup Jackpot,To Claim, Send Name,Address,Age,S*x,Mobile No To Email: Iccdraw2019-outlook.com

I got this fake message from 0758799689 telling my phone number won a jackpot prize to claim that I have to give my address, age, s*x.

The same number I got!

I got a email from 94758799689 and telling my phone number won a jackpot prize to clam that I have to give my name address age, s*x and today I got a message again and sending me an application to fill and send to Vic cricket COUNCIL in England?.

I have google and check icc CRICKET council england page about that and they have announce those are fake ..so I don't no what to believe now..is it true or fake..and I have sent complain about this but I never got any answer.pls help

It is a fake.

I am also received that msg.

And they said urban prize money is in delhI airport customs and you need pay 24,000 then after you can receive with in 24 hours u received prize money.

Now what can I do?

It is a scam, do not send your money.

Friend of mine have also received this message and he has sent his details. Now he has asked to pay 507$. When I told him that there is no a lottery draw like that he is asking, will it be problem to him because of giving his private details. Please inform me what can be done for this.

Hello,

Same message coming to my mail from:
94772647054
94758799689

These are Sri Lankan cheating guys numbers.

They will contact him and attempt to trick him into sending them money or more information.

Just tell him to ignore them and never send money to anyone who claims he has won some lottery.

Legitimate lottery companies will never ask their winners to send them money in order to collect their prize.

Good day

Please confirm if this is a scam or not:

"Attention: Winner,

we are delighted to inform you of The ICC Promo in conjunction with British Intl. Lottery Program held on 29/08/2018,where your personal email address was among the randomly selected winner in the 3RD category Slot, you have therefore been approved the winner of the lump sum pay out of Five Million Two Hundred Thousand Great British Pounds (£5,200,000 GBP)

Congratulations!!!

Note: This is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 3,000,000, Personal e-mails worldwide,To begin your claims you are to swiftly make contact with Dr.Simon Thick the Foreign Service Fiduciary Agent in charge to help you in transferring your winning fund to your Country

You are to contact the aforementioned fiduciary agent via email with the following information's stated below for instruction on how to remit your winning prize amount to your Bank account in your Country

Contact the aforementioned fiduciary agent via email with the following information's stated below for instruction. You are to send the following details below

Name: Simon Thick
E-mail: Simon.Thick-consultant.com

Telephone Number: 44 (0) 207 677 3026


1. Your Full Legal Names
2. Your Residential Address
3. Your Telephone Number/Mobile
4. Amount Won

5. P-Tag Number------ ------SA/CAT/3/8


Congratulations once again.

Orin Proser

Claims officer/International Promotion Coordinator

IMPORTANT All winning must be claimed not later than 20/09/2018. After this date,Failure to claim your winning within the stipulated Date the entire Fund will be returned to the UK BOARD OF INTERNAL REVENUE as unclaimed."

It is a scam.

Plz, tell what is this...Is this scam?

-- - -- -- -
The ICC Cricket Lottery Payment Office,
Address: #12 Str, Cambridge Langton Park, London - NW8 8QZ, United Kingdom.
Tel: 44-753-718-2677

Greetings From The ICC Cricket Team England,

My name is Barrister Richard Edward, Am the ICC Cricket UK Coordinator assigned to pay winners we are happy to inform you of the ICC Cricket Lottery online announced the result concluded annual final draws held by ICC Cricket Lottery, your mobile number was among the 12 Lucky winner’s sweepstakes, your mobile number won the sum of: Five Hundred Sixty Five Thousand, Great British Pounds Only. £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR with (iphone 7 plus) and (Apple Laptop MacBook Pro 2) in the ongoing ICC Cricket UK COMPENSATION AWARD held in LONDON UK, In line with commemorating event of The 2018 ICC Champions Trophy. The event is organized by the ICC Cricket lottery Governing body United Kingdom and supported by Apple Inc.

However the ICC Cricket mobile lottery conducted results were released and your mobile number was attached to payment file REGISTRATION ORDER NUMBER: ICC/W04/00549/2018 AND BATCH NUMBER: UK-0043-GQ4-112-IND the online draws was conducted by a random selection of mobile numbers. We rolled out over £10,000,000.00 (Ten Million Great British Pounds Only) for our ICC Cricket lottery promo, all participants were select through a computer ballot system drawn from 30,000.00 mobile companies and 85,000,000 individual mobile numbers from 64 mobile networks from Australia, India, New Zealand, Pakistan, SrI Lanka, Bangladesh etc. As part of the international promotion program, which is conducted annually in England this promo is approved by the UK GOVT and licensed by the International Association of Gaming Regulators (IAGR).

However, no tickets were sold but all mobile number was randomly selected, recipients were assigned to different order numbers for representation and privacy. The selection process was carried out through a random mechanism selection in our computerized worldwide mobile database machine (TOPAZ) from a database of over 45 Million mobile numbers drawn from all the continents of the world. The ICC Cricket lottery mobile draw is held annually anniversary gifts.

You have to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publications of results of the online ICC Cricket lottery draw UK.

The Board of Directors, members of staff and the International Awareness Promotion Department of the ICC Cricket Lottery Promotion Center London UK, wishes to congratulate you as one of our fifteen (12) STAR PRIZE WINNER in this year 2018. This makes you the proud owner of a cash prize of £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR donated by ICC Cricket London UK.

Stated below are your Identification Numbers:
REGISTRATION ORDER NUMBER: ICC/W04/00549/2018
BATCH NUMBER: UK-0043-GQ4-112-IND

Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.
FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
(1)FULL NAME: _________
(2)S*X: _______________
(3)FULL CONTACT ADDRESS: _________
(4)WINNING MOBILE NUMBER & ALTERNATE NUMBERS: _________
(5)AGE: ____
(6)CITY: _____
(7)STATE: _______
(8)ZIP/PIN CODE: ______
(9)COUNTRY: ______
(10)OCCUPATION: _____
(11)E-MAIL ADDRESS: _______
(12)SCANNED COPY OF IDENTITY PROOF (MANDATORY)
(13)SCANNED COPY OF ADDRESS PROOF (MANDATORY)

You are hereby advice once more not to reveal to people about your Prize Award until your funds is successfully handover/transfer into your bank account to avoid disqualification that may arise from double claim. ICC Cricket shall not be held responsible for any loss of fund arising from the above mentioned, note; any unclaimed prize will be returned to the ICC Cricket Lottery company's treasury account.

Once again congratulations, I have attached a scanned copy of my ID card for your confidence, always check your email for delivery/pick-up info.

Yours Faithfully,
Barr. Richard Edward
Manager of ICC Cricket Lottery Claim Department London UK
For Clarification Please Call: 447537182677

NOTE: We advise you to maintain strict confidentiality of your ICC Cricket Lottery Winning NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.Quote your registration order number: ICC/W04/00549/2018 and your batch number: UK-0043-GQ4-112-IND. In all correspondence e-mail with us, accept our hearty congratulations once again!!!"

Received this scam:

"Stated below are your Identification Numbers:
REGISTRATION ORDER NUMBER: ICC/W04/00549/2018
BATCH NUMBER: UK-0043-GQ4-112-IND

Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.
FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
(1)FULL NAME: KRISHNAN.P_________
(2)S*X: _MALE______________
(3)FULL CONTACT ADDRESS: NO.11/5 Nakkeran street, BhuvanaswarI NAGAR,VALASARAVAKKAM ,CHENNAI-600087 _________
(4)WINNING MOBILE NUMBER & ALTERNATE NUMBERS: _________
(5)AGE: 61 YEARS___
(6)CITY: VALASARAVAKKAM_____
(7)STATE: TAMIL NADU_______
(8)ZIP/PIN CODE: 600087______
(9)COUNTRY: INDIA______
(10)OCCUPATION: _ FABRICATOR____
(11)E-MAIL ADDRESS: krishnanpattuswamykp-gmail.com_______
(12)SCANNED COPY OF IDENTITY PROOF (MANDATORY)
(13)SCANNED COPY OF ADDRESS PROOF (MANDATORY)"

Yes, it is a scam.

Here is another scam:

"De: wscsa-webmail.co.za
Enviado: viernes, 18 de agosto de 2017 5:26 a. m.
Asunto: REF NO: 8H6 mgglkmwdqe

Dear Email User,

This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.
Kindly contact us for your award. Quote your full names, age, S*x, the country, the subject line reference number and direct telephone number.

Contact Person:
Mr. S. Ross
Email2: gma-collector.org
Tel: 0027-72-116-7524

Regards,

S. Ross,

(Coordinator/ Online Publicity).
Copyright©2017 ICC GLOBAL MOBILE AWARDS live Inc."

I also got same mail ..And they call from new Delhi and told me to pay clearance duty fee 24,750 rupees..

How can we complain against these scammers

If we gave all details to them,then what should we do??

Just be careful going forward because the scammers will contact you and attempt to scam you.

I also got same mail and call also from mobile no is 9205783958.They told me they are calling from london and to pay 24,750 rs.

I also got same mail and call also mobile no is 9205783958.

Here is another scam:

---------- Forwarded message ----------
From: "ICC CLAIM UK"
Date: 16-Jan-2018 7:32 PM
Subject: ICC Award Claiming Form Fill & Return

The ICC Cricket Lottery Payment Office,
Address: #12 Str, Cambridge Langton Park, London - NW8 8QZ, United Kingdom
Tel: 44-200-333-1848 44-701-003-3821

Greetings From The ICC Cricket Team England,

My name is Barrister Richard Edward, Am the ICC Cricket UK Coordinator assigned to pay winners we are happy to inform you of the ICC Cricket Lottery online announced the result concluded annual final draws held by ICC Cricket Lottery, your mobile number was among the 12 Lucky winner’s sweepstakes, your mobile number won the sum of: Five Hundred Sixty Five Thousand, Great British Pounds Only. £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR with (iphone 7 plus) and (Apple Laptop MacBook Pro 2) in the ongoing ICC Cricket UK COMPENSATION AWARD held in LONDON UK. The event is organized by the ICC Cricket lottery Governing body United Kingdom and supported by Apple Inc.

However the ICC Cricket mobile lottery conducted results were release and your mobile number was attached to payment file REGISTRATION ORDER NUMBER: ICC/W04/00549/2018 AND BATCH NUMBER: UK-0043-GQ4-112-IND the online draws was conducted by a random selection of mobile numbers. We rolled out over £10,000,000.00 (Ten Million Great British Pounds Only) for our ICC Cricket lottery promo, all participants were select through a computer ballot system drawn from 30,000.00 mobile companies and 85,000,000 individual mobile numbers from 64 mobile networks from Australia, India, New Zealand, Pakistan, Sri Lanka, Bangladesh etc. As part of the international promotion program, which is conducted annually in England this promo is approved by the UK GOVT and licensed by the International Association of Gaming Regulators (IAGR).

However, no tickets were sold but all mobile number was randomly select, recipients were assigned to different order numbers for representation and privacy. The selection process was carried out through a random mechanism selection in our computerized worldwide mobile database machine (TOPAZ) from a database of over 45 Million mobile numbers drawn from all the continents of the world. The ICC Cricket lottery mobile draw is held annually anniversary gifts.

You have to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publications of results of the online ICC Cricket lottery draw.

The Board of Directors, members of staff and the International Awareness Promotion Department of the ICC Cricket Lottery Promotion Center London UK, wishes to congratulate you as one of our fifteen (12) STAR PRIZE WINNER in this year 2018. This makes you the proud owner of a cash prize of £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR donated by ICC Cricket London UK.

Stated below are your Identification Numbers:
REGISTRATION ORDER NUMBER: ICC/W04/00549/2018
BATCH NUMBER: UK-0043-GQ4-112-IND

Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.
FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
(1)FULL NAME: _________
(2)S*X: _______________
(3)FULL CONTACT ADDRESS: _________
(4)WINNING MOBILE NUMBER & ALTERNATE NUMBERS: _________
(5)AGE: ____
(6)CITY: _____
(7)STATE: _______
(8)ZIP/PIN CODE: ______
(9)COUNTRY: ______
(10)OCCUPATION: _____
(11)E-MAIL ADDRESS: _______
(12)SCANNED COPY OF IDENTITY PROOF (MANDATORY)
(13)SCANNED COPY OF ADDRESS PROOF (MANDATORY)

You are hereby advice once more not to reveal to people about your Prize Award until your funds is successfully handover/transfer into your bank account to avoid disqualification that may arise from double claim. ICC Cricket shall not be held responsible for any loss of fund arising from the above mentioned, note; any unclaimed prize will be returned to the ICC Cricket Lottery company's treasury account.

Once again congratulations, I have attached a scanned copy of my ID card for your confidence, always check your email for delivery/pick-up info.

Yours Faithfully,
Barr. Richard Edward
Manager of ICC Cricket Lottery Claim Department London UK
For Clarification Please Call: 44-701-003-3821

Here is another scam:

-- - start of scam - --
The ICC Cricket Lottery Payment Office,
Address: Unit 28-31, Cornhill Layout, Lombard Street, London EC3V OBG United Kingdom.
Tel: 44-200-333-1848 44-701-003-3821

Greetings From The ICC Cricket Team England,

My name is Barrister Richard Edward, Am the ICC Cricket UK Coordinator assigned to pay winners we are happy to inform you of the ICC Cricket Lottery online announced the result concluded annual final draws held by ICC Cricket Lottery, your mobile number was among the 12 Lucky winner’s sweepstakes, your mobile number won the sum of: Five Hundred Sixty Five Thousand, Great British Pounds Only. £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR with (iphone 7 plus) and (Apple Laptop MacBook Pro 2) in the ongoing ICC Cricket UK COMPENSATION AWARD held in LONDON UK, In line with commemorating event of The ICC Champions Trophy cricket tournament held in England. The event is organized by the ICC Cricket lottery Governing body United Kingdom and supported by Apple Inc.

However the ICC Cricket mobile lottery conducted results were released on the 28th October, 2017 and your mobile number was attached to payment file REGISTRATION ORDER NUMBER: ICC/W04/00549/2017 AND BATCH NUMBER: UK-0043-GQ4-112-IND the online draws was conducted by a random selection of mobile numbers. We rolled out over £10,000,000.00 (Ten Million Great British Pounds Only) for our ICC Cricket lottery promo, all participants were select through a computer ballot system drawn from 30,000.00 mobile companies and 85,000,000 individual mobile numbers from 64 mobile networks from Australia, India, New Zealand, Pakistan, SrI Lanka, Bangladesh etc. As part of the international promotion program, which is conducted annually in England this promo is approved by the UK GOVT and licensed by the International Association of Gaming Regulators (IAGR).


However, no tickets were sold but all mobile number was randomly select, recipients were assigned to different order numbers for representation and privacy. The selection process was carried out through a random mechanism selection in our computerized worldwide mobile database machine (TOPAZ) from a database of over 45 Million mobile numbers drawn from all the continents of the world. The ICC Cricket lottery mobile draw is held annually anniversary gifts.

You have to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publications of results of the online ICC Cricket lottery draw.

The Board of Directors, members of staff and the International Awareness Promotion Department of the ICC Cricket Lottery Promotion Center London UK, wishes to congratulate you as one of our fifteen (12) STAR PRIZE WINNER in this year 2017. This makes you the proud owner of a cash prize of £565,000.00 GBP equivalent to Indian National Rupees: 4,59,40,250.00 INR donated by ICC Cricket London UK.

Stated below are your Identification Numbers:
REGISTRATION ORDER NUMBER: ICC/W04/00549/2017
BATCH NUMBER: UK-0043-GQ4-112-IND

Please you are advice to fill the form and send it immediately back to us for processing/collection of your fund from the designated.

FILL OUT VERIFICATION FORM / DETAILS OF BENEFICIARY ONLY:
(1)FULL NAME: _________
...

You are hereby advice once more not to reveal to people about your Prize Award until you
-- - end of scam - --

I also received the same message... its horrible.

Yeah....I too received the same mail.

As it is....I also received.

Same to same msg received by me ...

Here is another scam:

"Dear Email User,

This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.

Kindly contact us for your award. Quote your full names, age, S*x, the country, the subject line reference number and direct telephone number.

Contact Person:
Mr. S. Ross
Email2: gma-collector.org
Tel: 0027-72-116-7524

Regards,
S. Ross,
(Coordinator/ Online Publicity).
Copyright©2017 ICC GLOBAL MOBILE AWARDS live Inc."

I have also received the following email:

"Dear Email User,

This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.
Kindly contact us for your award. Quote your full names, age, S*x, the country, the subject line reference number and direct telephone number.

Contact Person:
Mr. S. Ross
Email2: gma-collector.org
Tel: 0027-72-116-7524

Regards,

S. Ross,
(Coordinator/ Online Publicity).
Copyright©2017 ICC GLOBAL MOBILE AWARDS live Inc."

Here is another scam:

"Dear Email User,

This email address was automatically generated and selected during ICC GLOBAL MOBILE AWARDS yearly International Online Promotions draw held in Johannesburg South Africa and won $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) linked to the above subject line reference number. The award money is payable through a bank cheque or direct bank transfer.
Kindly contact us for your award. Quote your full names, age, S*x, the country, the subject line reference number and direct telephone number.

Email2: gma-collector.org

Regards,
S. Ross"

I have given them my information. How to undo that?

You cannot undo or take back your information. All you have to do now is to be careful going forward.

I have just given them my address.

Can we trap these cheaters.

It is hard because they operating in foreign countries.

Sir,

Please tell me the following address is real or fake.

"The ICC Cricket Lottery Payment Office,
Address: Unit 28-31, Cornhill Layout, Lombard Street, London EC3V OBG United Kingdom."
I got massage from them.

Same here brother.

I have given my Name and Address to it, what to do?

Just be careful next time because the scammers will contact you and attempt to scam you.

Whether the address is fake or not, the message is a scam or a fake. Therefore, just delete it.

I just received mail claiming I won the lottery in India and I have to contact Dr Fred Martins.

Yes same with me.

Thank u for your kind information.

I also got that mail. what can I do with that, can I inform a police to catch those scammers.

There is no need to contact the police, just delete the email.

I too had received the mail from ICC. Now because of your site, I am aware of that.
Thank you for your kind information

Received the following:

"ICC CRICKET LOTTERY INDIA SECOND QUARTER OF THE YEAR 2017, YOU ARE THE WINNER OF
THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ICC CRICKET INDIA.

YOU EMAIL HAS WON ON THE COMPUTER BALLOT, THE SUM OF US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) PLEASE CONTACT DR: FRED MARTINS YOUR CLAIM
AGENT.FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. 91-982-186-5320, EMAIL;
icccricket.dept-hotmail.com
(NATIONAL ICC CRICKET LOTTERY PRIZE AWARD NOTIFICATION)

We are pleased to inform you of the announcement made for this month of March 31st, the winners of the 2019 ICC CRICKET LOTTO INTERNATIONAL PROGRAMS, As part of our promotional draws.Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for.You/Your Company email address, attached to
ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27,
41 and Bonus number 12 and consequently you have won in the Second Category.
(1) YOUR WINNING TICKET NUMBER.100-309-7482
(2) YOUR SERIAL NUMBER.513-10
(3) YOUR LUCKY DRAW NUMBERS.3, 8, 13, 22, 27, 41
(4) BONUS NUMBER 12
(5) YOUR INSURANCE NUMBER: FLS433/453L/GMSA.

You have therefore been approved for a lump sum pay out of US$500,000.00 in cash, which isthe winning payout for Second category winners.This is from the total prize money of
US$26,650,000.00 shared among the seven international winners in the Second category.

Please be informed that your CHEQUE of the sum of US$500,000.00 is now with ICC CRICKET LOTTERY AWARD IN INDIA insured with your email address which won you this prize, therefore you should contact (INDIA ICC CRICKET LOTTERY your agent and give them your

...

To begin your claim, please call your claim agent immediately and also to send an urgent
message to DR: FRED MARTINS. Through Phone or Email address DR: FRED MARTINS.
CLAIM AGENT NAME: DR: FRED MARTINS
FOREIGN SERVICE MANAGER,
ICC CRICKET NATIONAL LOTTERY PRIZE AWARD INDIA."