Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

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20.11.11

Another Scam: from INTERNATIONAL CRICKET 2011 LOTTERY

INTERNATIONAL CRICKET 2011 LOTTERY
UK Ltd Belgrave House 76,
Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
.
harmaGOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
 PARCEL
    Attn: Caroline Santos,
***Congratulations:  
We wish to congratulate you once again on this note, for being one of the 5 winners selected on this season. TheICC CRICKET WORLD CUP-2011 TEAM felicitate with you and your family and especially for being a citizen of theICC CRICKET WORLD CUP-2011 defending champion (INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.



Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2011 TEAM, Therefore, you will only be required to pay for the Clearing charges which is 21
,850
 INR into the account which will be sent to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 21
,850 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000,00.00 pounds) From the ICC CRICKET WORLD CUP-2011 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomatic Agent id proof. Send Mail to our delivery agent along with your identity proof. email id: brtdeplamfrankpaul@w.cn Due to the urgency needed in this delivery we are informing you that MR. MIKE JOHN (
dipmikejohn77@hotmail.co.uk),Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

Departure Date/time:
 Nov 20th, 2011. 11:50:00 PM
Arrival Date/time: Nov 21th, 2011. 09:25:00 AM    

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 21
,850
 INR for the clearance of your consignment. 

HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of 
₤250.Pounds equivalent to 21,850 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.



You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not. We await your reply to this mail.


Reconfirm Your Address 
Full Name:..................... 
Phone Number:........................ 
Home Address.......................  
Your urgent reply will be most welcome.


Note: Kindly send also a Scanned Copy of any ID Card that can identify you.


Yours Sincerely,
Dr.Terrance Scruggs,
Direct Line: 
+44 701 005 0413,
The Claims Director/Event Manager,
Payment and Release Order Dept,
Mr. Louis Webb,
Lottery coordinator,
For ICC CRICKET WORLD CUP-2011 TEAM©.

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