Sir,
I have recieved the sms from TD-VELLABS on 08/03/2011 at 01:36:18 p.m. that i have won 500,000.00 in ICC CRICKET AWARD PROGRAM. To get your price send E-MAIL us on [protected]@hotmail.co.uk
I send them the mail that i have got an sms & what is the furthur proceedings to get the winning prize,they replied:-
FROM THE DIRECTOR ICC CRICKET WORLD CUP AWARD PRICE DRAW HEADQUATER ENGLAND
#5558 Camino Al Norte, LONDON, UK 89031.
Attn: Dear Price Winner,
The Payment controlling department of Barclay's Bank of England in charge of transferring your Winning Price Money from ICC CRIKET WORLD CUP 2011 (£500,000 GB POUNDS) funds into your nominated bank account, hereby inform you, that we have received your full information, the Wire Transfer processing will start in next 12 hours, but we want you to proceed with it now and your funds can be transfer into your bank account as soon as you get this done now.
Furthermore, you will have to reconfirm your banking information below with instruction of payment funds transfer.
Full Name: ……………………………………......
Winning Number:.............................................
Residential Address: …………………………...
Bank Name: ……………...................................
Account Name: ……………..............................
Account Number: ……………………...............
Contact Number: ……………………...............
Swift Code: …………………………...................
Bank Address: ……………………….................
It has come to our understanding, that we will be making use of the first option of transfer, which is through telegraphic transfer direct to your destination bank account, Swift instruction that will be transferred into your bank account within minutes transfer process. We operate based on legal rules that guide this organization, that has made our banking partner protocol one of the best and secure bank to deal with all through the universe, also made us strong and effective in our field of concentration, it might interest you to know that before your fund will be wired into your bank account.
Note that all legal paper work that proves you as a real owner to this fund will be sent to you in other to claim the possession of this fund. These law were lay down by the management of the Barclay's Bank and note that your fund is a bounded fund with Barclays Security Insurance, which cannot be touched or deducted from.
We want you to have in mind that all confirmation documents will be fax into your bank account within 24hours, but before the transfer can take effect the Government of the World Bank (Swiss Bank) has ordained that a Bank official must come to your Country to assist you to Register and Activate this Transaction before this said funds is transferred out of the Barclay's bank of England to the beneficiary bank account. We urge you to get back to us as soon as possible with your full details in other for us to complete the account registration.
Congratulations Once Again, Kindly get back to us as soon as you receive this Detailed Fund Delivery information.
We await your prompt response.
DR. WOOD GATE.
Call +44-[protected]
EXECUTIVE DIRECTOR,
ICC CRIKET WORLD CUP AWARD DRAW UK
Then as per their instructions i have send them all the details. then they replied:-
ICC CRICKET WORLD CUP PROGRAM DRAWS 2011 AWARD
SPECIAL
DETAILS OF DELIVERY OF YOUR ICC CRICKET WORLD CUP DRAW PRICE MONEY
FROM THE DESK OF EXECUTIVE DIRECTOR ICC INT’L BOARD,UK
ATTN:
MISS. NEHA JAIN,
Dear Prize Winner,
This is to bring to your kind notice that we the entire management of ICC CRICKET WORLD CUP DRAW PROMOTION UK 2011. Has finalized with the board Directors of this respected Organization towards your money delivery in your nominated bank in your country.
Note that our Partner Bank is sending (Mr.James William) to assist you to claim your winning fund, he will be Arriving India. And you are to send to our representative your Account details as soon as he arrives to India. E-mail: [protected]@hotmail.co.uk , ,,,,,,,,,,,,,,,,,,,,,,,,)
Departure Date /Time: 11th MARCH 2011 -10:30:00 pm (UK TIME)
Arrival Date /Time: 12th MARCH 2011 - 9:12:00 am (INDIA TIME)
In this regards, our respected Representative will be departing from United Kingdom here in respect of your wining cheque delivery in your nominated bank via our paying bank RESERVE BANK OF INDIA(RBI) without delay or hindrances.
More over, according to the telephone conversation my personnel assistance had with the chief manager RESERVE BANK OF INDIA (RBI) Authority in your country, he indicated that you will have to pay the sum of($800 USD which is About Rs 37,500 India Rupees)as your money transfer charges as soon as our respected Representative arrived in your country.
You make sure you hasten up with what so ever you are doing to avoid misfortunes in the delivery of your money and kindly have it in mind that there are other Beneficiaries waiting for our respected processing manager arrival in other country like Bangladesh, Sri-Lanka and Singapore.
Note: The name of the processing manger is Mr.James William ,,,,,,,,,,,,,,,,
For more information and analysis regarding your cheque delivery do not hesitate to get us informed for guidelines and instructions,
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Best Regards,
DR. WOOD GATE
TEL; +44-[protected]
EXECUTIVE DIRECTOR,
ICC CRICKET WORLD CUP DRAW PROGRAM UK.
Then i have asked that in what way i have to send them the tranfer money then they send me the certificate which I m attaching & they said:-
HELLO Ms. NEHA JAIN,
I WISH TO BRING TO YOUR KIND NOTICE THAT ALL THE ARRANGEMENT FOR THE DELIVERY
OF YOUR PRICE MONEY HAS BEEN FINALISED BY OUR OFFICAIL BANKING PARTNER (BARCLAY'S
BANK OF ENGLAND) WHO IS SENDING A BANKER TO TRAVEL DOWN TO YOUR COUNTRY INDIA
TO PROCESS AND TRANSFER YOUR APPROVED AWARD PRICE MONEY INTO YOUR NOMINATED
BANK ACCOUNT.
THE ATTACHED FILE IS THE SOFT COPY OF YOUR ICC CRICKET WINNING CERTIFICATE FOR
THE CLAIM OF YOUR PRICE MONEY, NOTE THAT YOU HAVE TO PRESENT IT TO OUR PAYING
BANK CONTERPART RESERVE BANK OF INDIA (RBI) THERE IN YOUR COUNTRY AS PROOF OF
OWNERSHIP OF THE AWARD PRICE MONEY.
NOTE THAT YOU HAVE TO PAY THE BANK PROCESSING FEE OF $800 USD OR IT'S EQUIVALENT
TO YOUR GOVERNMENT CENTRAL BANK (RBI), AS PER YOUR GOVERNMENT BANKING POLICY REGARDING
ANY FOREIGN TRANSACTION THERE IN YOUR COUNTRY. THEY WILL PROVIDE YOU THE DETAILS OF
PAYMENT WHERE YOU WILL MAKE THE DEPOSIT, BEFORE THEY WILL COMPLETE THEY BANKING
PROCEDURES FOR THE TRANSFER OF YOUR PRICE MONEY.
DO INFORM ME AS SOON AS YOUR MONEY IS SUCCESSFULLY TRANSFERRED TO YOUR NOMINATED
BANK ACCOUNT FOR OUR RECORD PORPOSE.
BEST REGARDS,
DR. WOOD GATE.
EXECUTIVE DERECTOR,
ICC CRICKET WORLD CUP DRAW UK.
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Winning Number:[protected].
Residential Address: D.No:59-8-13;Swayam siddha complex, pinnamaneni poly clinc road, vijayawada-08
Bank Name: STATE BANK OF INDIA
Account Name: M.ANANDA RAJU
Account Number: [protected]
Contact Number: [protected].
Swift Code: ...
Bank Address: Patamata, vijayawada, krishna d.t.