Monday, June 1, 2015

ICC 2015 Email Draw Promotional Award Scam Email

ICC 2015 Cricket World Cup Email Draw Promotional Award


From: "Icc Corporations" <jerker.evaldsson@mentoronline.se
Subject:Confirm Receipt
Email Context:

ICC CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL, United Kingdom

Attention Email Account Winner,

Find attached email with more details. Congratulations on behalf of Staffs and Members of ICC GB Board Commission.

The best is yet to come.

Regards,
Dave richardson
Icc General Secretary, Public Sector

From Attachment:


 

                                    2015 WORLD CRICKET AWARD WINNING PROMO,
                                           INTERNATIONAL CRICKET COUNCIL (ICC)
                                                   & BRITISH GOVT. APPROVED.
                                         FROM THE DESK OF ICC PROMOTION
                                     REGIONAL CLAIMS VERIFICATION OFFICE,
                                                   LONDON, UNITED KINGDOM.

 
Dear Winner

 WINNING NOTIFICATION MAIL: YOU HAVE BEEN SELECTED A WINNER OF 850,000.00 POUNDS.

 This Letter is to officially inform you that your E-mail address emerged as a winner in the ICC International Cricket Council email Draw/ promotional Award. This is a notification of the just concluded final draws of the ICC International Cricket Council Promotional E-mail Lottery held on the 19th of May in London, United Kingdom.

 
Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: MMPL02 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category 'B' of files number: FA1305U-ID. Batch Number: B17 Reference Number. MMPL03022015, You have therefore been approved to claim a total sum of 850,000.00 GB Pounds (Eight Hundred and Fifty Thousand Great British Pounds.) and a Brand New BMW 5 Series 2014 Model.


No Lottery tickets were sold. This is online world email draws conducted from an exclusive list of individuals email and corporate bodies picked by an advanced automated random computer selection from the web.

 All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. All e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection.

 
After this automated computer ballot, your email emerged as one of the winners in category "B" with the followings winning details:

 
Ref Number: MMPL03022009
Batch Number: B17
Serial Number: MMPL02


This promotional program takes place annually, promoted and sponsored by the ICC International Cricket Council, BMW Author Mobile, Bill Gates of Microsoft Inc. Barclay's Bank, With the support of European corporate companies and organizations in collaboration with the British Government to help improve the present standard of cricket game and to encourage the use of Internet and computers worldwide.


To claim your winning prize contact the International Cricket Council (ICC) Promotion regional claims verification office London Via e-mail:  iccawardcenter@gmail.com


Please contact our verification department for proper verification and payment, provide the following information as indicated below and send it to email: ( iccawardcenter@gmail.com )

1. Your Name:
2. Address:
3. Country:
4. Mobile Phone No:
5. Home Phone No:
6. Occupation:
7. Sex:
8. Age:
9. Won Before:
10. Annual Income:
11. Ticket Number:
12. Serial Number:
13. Draw Number:


Your prize award has been insured with your email and will be transferred to you upon meeting the requirement of the gaming board authority (G.B.A) which includes your statutory obligations. this process will not take more than 2 to 5 working days to enable you receive your winning amount without much delay.

 
For security purposes and clarity we advice that you keep your winning information confidential, and not to be disclosed to anyone until your claim have been fully processed this is to avoid wrong and double claim.

Best Regards,
Mr. David Richardson
 
 
INTERNATIONAL CRICKET PROMO COORDINATOR. LONDON, UNITED KINGDOM. Copyright © 2015 the International Cricket Council Promotion Inc. All rights reserved. Terms of Service – Proudly sponsored by:



All these are scam email. They will ask you send some money telling some fees.
Please dont transfer all these are scam maills.

Please visit my below posts to get more information about online scams and steps to avoid-

What is phishing?

Basic ways to determine it is fake/phishing email
Simple steps to avoid falling prey to phishing scams
Important tips for Safe Online Banking or Online Shopping
What is Voice Phishing ?
What banks are doing to protect you from e-mail fraud ?
What should you do if you receive a fraudulent,scam e-mail?


 

65 comments:

  1. hii i have a sms in my number thats(Hello Mobile owner .you have been selected to receive the ICCC Cricket Prize of 990,000eru .kindly send your name and Mobile to: icc@cricketcy.com to receive

    ReplyDelete
  2. i was mailed . the mail said to mee(
    {icc logo}
    PO Box 70240
    Limassol 4162
    Cyprus
    Tel: +357 968 10876
    REF: ICC6760076

    Dear prize winner,

    Following the just concluded ICC International SMS Gift Bonanza, your mobile has been awarded €990,000.00 (Nine Hundred and Ninety Thousand Euros). Beneficiaries were selected randomly and draw was conducted electronically. All winners information were obtained from their National Mobile Telephone Directories.

    This draw is part of the ICC effort to raise Cricket Awareness across the globe and draw more supporters for the game. We have a mandate to remit the funds to you within the next few weeks. To redeem your prize, kindly provide us with the following information;

    Full name
    Address
    Age
    Occupation
    Nationality
    Mobile Telephone number

    As soon as we receive the above details, we shall carry out verification and process the fund release. Winners are requested to keep their prize information discreet until the funds are remitted to their accounts.

    Best regards,
    Rev. Solomon Abyan
    (Prize Redemption Assistant)

    ReplyDelete
  3. when i reply that thn yhat say(PO Box 70240
    Limassol 4162
    Cyprus
    Tel: +357 968 10876
    REF: ICC6760076

    Dear prize winner,

    Following the just concluded ICC International SMS Gift Bonanza, your mobile has been awarded €990,000.00 (Nine Hundred and Ninety Thousand Euros). Beneficiaries were selected randomly and draw was conducted electronically. All winners information were obtained from their National Mobile Telephone Directories.

    This draw is part of the ICC effort to raise Cricket Awareness across the globe and draw more supporters for the game. We have a mandate to remit the funds to you within the next few weeks. To redeem your prize, kindly provide us with the following information;

    Full name
    Address
    Age
    Occupation
    Nationality
    Mobile Telephone number

    As soon as we receive the above details, we shall carry out verification and process the fund release. Winners are requested to keep their prize information discreet until the funds are remitted to their accounts.

    Best regards,
    Rev. Solomon Abyan
    (Prize Redemption Assistant))

    ReplyDelete
  4. then again i rply they say(PO Box 70240
    Limassol 4162
    Cyprus
    Tel: +357 968 10876
    REF: ICC6760076

    Dear prize winner,

    We have received the details details that you provided and have successfully verified them. We have now forwarded the details to the Prize Award Department for the preparation of your certificate of award which is your legal proof of prize entitlement. Your fund shall be remitted to you within 7 days provided you follow my guidelines.

    We deposited your Prize €990,000.00 (Nine Hundred and Ninety Thousand Euros) with Alpha Bank Ltd., here in the Republic of Cyprus and it shall be transferred to you directly from them. We would like you to download, complete and send the application forms attached to this e-mail to the manager of Alpha Bank on: manager@alpha-cyprus.com so that they can transfer your prize to you. If you do not wish to provide your Bank details or would like to receive your prize by Cheque/Bank Draft, please do not provide your Bank account details on the application form.

    The application has been sent in two different formats. Kindly use the one that is more convenient for you, and contact me by e-mail as soon as the Bank replies you.

    Best regards,
    Rev. Solomon Abyan
    (Prize Redemption Assistant))

    ReplyDelete
  5. hii Sir i have a sms in my number thats(Hello Mobile owner .you have been selected to receive the ICCC Cricket Prize of 990,000eru .kindly send your name and Mobile to: icc@cricketcy.com to receive

    ReplyDelete
  6. ICC
    PO Box 70240
    Limassol 4162
    Cyprus
    Tel: +357 968 10876
    REF: ICC6760076

    Dear prize winner,

    Following the just concluded ICC International SMS Gift Bonanza, your mobile has been awarded €990,000.00 (Nine Hundred and Ninety Thousand Euros). Beneficiaries were selected randomly and draw was conducted electronically. All winners information were obtained from their National Mobile Telephone Directories.

    This draw is part of the ICC effort to raise Cricket Awareness across the globe and draw more supporters for the game. We have a mandate to remit the funds to you within the next few weeks. To redeem your prize, kindly provide us with the following information;

    Full name
    Address
    Age
    Occupation
    Nationality
    Mobile Telephone number

    As soon as we receive the above details, we shall carry out verification and process the fund release. Winners are requested to keep their prize information discreet until the funds are remitted to their accounts.

    Best regards,
    Rev. Solomon Abyan
    (Prize Redemption Assistant)




    How I Claim My Prize

    ReplyDelete
  7. hii Sir i have a sms in my number thats(Hello Mobile owner .you have been selected to receive the ICCC Cricket Prize of 990,000eru .kindly send your name and Mobile to: icc@cricketcy.com to receive

    ReplyDelete
  8. Do you Know How to claim the prize

    ReplyDelete
    Replies
    1. Hi Sabir, it is really surprising for me bcoz even i dedicated this blog let ppl know about scams sms n email. But still u r asking how to claim. This is scam mail, plz ignore it. Even u send details , at the end they will ask u to pay money again n again. At they end after receiving money they will stop responding. So beware n ignore.

      Delete
  9. I have sent my number and address . They are asking me for an id proof what shall i do ??

    ReplyDelete
  10. I have sent my number and address . They are asking me for an id proof what shall i do ??

    ReplyDelete
    Replies
    1. Hi Sunil, they r just chking how much u r eager for money as those ppl r easy to cheat. So even u shard details at the end they will ask to pay money by giving reason like courier, custom or travel charges, so plz ignore and avoid being cheated.

      Delete
    2. muhammadafaq
      hi sir i have a message that (hello mobile #owner you have been selected to recieve the icc cricket new year prize of eru 990000 send your name and mobile to info@cricketcy.com

      Delete
    3. Hi Muhammad, it is scam sms, plz ignore n thanks for sharing details.

      Delete
  11. You all are money hungry bitches!! Lol its all a scam nd fraud u assholes!

    ReplyDelete
    Replies
    1. Hi rehan, everyone needs money n most of them want in quick time, some ppl taking adv of this thing to cheat them. So we should aware public of such thing. This is the moto of this blog.

      Delete
  12. is this real or fake please give me answer

    ReplyDelete
    Replies
    1. If u hv received similor kind of mail, then it is scam email.

      Delete
    2. If u hv received similor kind of mail, then it is scam email.

      Delete
  13. Hi Sir i have recived SMS (Hello Mobile Number Owner. You have been selected to get the ICC Cricekt Int'l SMS Award of 990,000. Send your name and mobile# to: Get@cricketcy.com to recive)

    ReplyDelete
    Replies
    1. Hi farzhand, it is scam sms, please ignore it.

      Delete
    2. Thank You..... Same .... Problem face me. & Last time... Cheat Team Want 520 Euro... For Fund Release Order From

      Delete
  14. On Apr 7, 2016 5:55 PM, International Cricket Council wrote:
    >
    >
    > PO Box 70240
    > Limassol 4162
    > Cyprus
    > Tel: +357 968 10876
    > REF: ICC6760076
    >
    > Dear prize winner,
    >
    > We have received the details details that you provided and have successfully verified them. We have now forwarded the details to the Prize Award Department for the preparation of your certificate of award which is your legal proof of prize entitlement. Your fund shall be remitted to you within 7 days provided you follow my guidelines.
    >
    > We deposited your Prize €990,000.00 (Nine Hundred and Ninety Thousand Euros) with Alpha Bank Ltd., here in the Republic of Cyprus and it shall be transferred to you directly from them. We would like you to complete and send the application forms below to the manager of Alpha Bank on: manager@alpha-cyprus.com so that they can transfer your prize to you. 
    > ------------------------------------------------------------------------------------------------------------------------------------------
    > ALPHA BANK LIMITED
    > 31, NIKIS AVENUE, P.O.B. 216611596 
    > NICOSIA, CYPRUS
    >
    > For bank transfer, kindly provide your Bank Account Details below;
    >
    > NAME OF BANK: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ 
    > BANK ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ CITY: _ _ _ _ _ _ _ _ _ _ _ _ _ 
    > STATE/PROVINCE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
    > ACCOUNT NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 
    > ACCOUNT NUMBER: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _  _ _  _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 
    >
    > For Bank Draft
    >
    > FULL NAME:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ 
    > FULL POSTAL ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ CITY: _ _ _ _ _ _ _ _ _ _ _ _ _ 
    > STATE/PROVINCE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
    >
    > Yours faithfully,
    > (YOUR FULL NAME)
    > ------------------------------------------------------------------------------------------------------------------------------------------
    > Kindly notify me once the Alpha Bank replies your e-mail regarding the funds release.
    >
    > Best regards,
    > Rev. Lloyd Clifford
    > (Prize Redemption Assistant)

    ReplyDelete
    Replies
    1. Hi, stop sharing any info and also don't transfer money if they are asking. This is fraud mail. Thanks and share with others so they will get aware of such frauds.

      Delete
  15. sir i have an sms that you win 990000 euro
    what am i do know

    ReplyDelete
    Replies
    1. Hi Ahmad, nothing u hv to do. Simply ignore it and forget.

      Delete
    2. i have received a sms from info@cricketcy.com i have won 990000.00 euros . asking my mobile no and name

      Delete
    3. Hi Rahman, it is fraud sms, plz ignore it.

      Delete
  16. hiii Mr Sagar

    i had received a mail from info@cricketcy.com and asking about bank details for prize winner €990,000.00
    Rev. Lloyd Clifford
    (Prize Redemption Assistant)
    ALPHA BANK LIMITED

    Is this one Fake ?

    ReplyDelete
    Replies
    1. Hi Krishantha,of course it is scam mail. Go through above replies and articles at the end. Of this post for more information. Thanks

      Delete
  17. This comment has been removed by the author.

    ReplyDelete
    Replies
    1. Hi i have a sms in my number thats(Hello Mobile owner .you have been selected to receive the ICC Cricket Prize of 990,000eru .send your name and Mobile to: get@cricketcy.com to receive.


      is this one fake?

      Delete
    2. Hi Ahmed,of course it is scam sms. Go through above replies and articles at the end of this post for more information to understand about such frauds. Thanks

      Delete
  18. hii i have a sms in my number that's(Hello Mobile owner .you have been selected to receive the ICCC Cricket Prize of 990,000eru .kindly send your name and Mobile to: icc@cricketcy.com to receive

    ReplyDelete
  19. PO Box 70240
    Limassol 4162
    Cyprus
    Tel: +357 968 10876
    REF: ICC6760076

    Dear prize winner,

    Following the just concluded ICC International SMS Gift Bonanza, your mobile has been awarded €990,000.00 (Nine Hundred and Ninety Thousand Euros). Beneficiaries were selected randomly and draw was conducted electronically. All winners information were obtained from their National Mobile Telephone Directories.

    This draw is part of the ICC effort to raise Cricket Awareness across the globe and draw more supporters for the game. We have a mandate to remit the funds to you within the next few weeks. To redeem your prize, kindly provide us with the following information;

    Full name
    Address
    Age
    Occupation
    Nationality
    Mobile Telephone number

    As soon as we receive the above details, we shall carry out verification and process the fund release. Winners are requested to keep their prize information discreet until the funds are remitted to their accounts.

    Best regards,
    Rev. Lloyd Clifford
    (Prize Redemption Assistant)



    ?????????????????

    ReplyDelete
  20. This comment has been removed by the author.

    ReplyDelete
  21. Hi, thanks for sharing one more similar kind of fraud mail.

    ReplyDelete
  22. Hello Mobile# owner. You have been selected to receive the 2016 ICC Outlook Prize of £990,000. Send your name and Mobile# to: iccgb@outlook.com to redeem

    ReplyDelete
  23. Recieved it by sms : Dein Handy hat 990,000 Euro in der 2016 ICC Cricket Ziehung gewonnen. Um Ihren Gewinn zu bekommen, senden Sie uns Ihren Namen per E-mail: info@cricketcy.com

    ReplyDelete
  24. If you have shared you details with them. For what do they use it?

    ReplyDelete
    Replies
    1. Hi, as per my knowledge they don't care what details you are sharing like name, addess, bank account number etc. At the end they just ask u to deposit money on some accounts and once received money they will stop responding.

      Delete
  25. Hi, My name is Nazrul Islam, from Dhaka, Bangladesh. This kind of SMS I had received in April 2016 after that I also try in my personal gmail account then this cheater group sent me same mail for provide information. I had provide my all information as per require. After 5/6 mail they were stopped their communication. But on 29 May-16 they re pit same mail. My question is why authority do not take any action against these team? Mail body are given below:

    ICC
    PO Box 70240
    Limassol 4162
    Cyprus
    Tel: +357 968 10876
    REF: ICC6760076

    Dear prize winner,

    I would like you to kindly send the details to the manager of Alpha Bank on: manager@alpha-cyprus.com so that they can transfer your prize to you. Kindly notify me the moment you get a reply from the Bank.

    Best regards,
    Rev. Lloyd Clifford
    (Prize Redemption Assistant)

    ReplyDelete
  26. ICC
    PO Box 70240
    Limassol 4162
    Cyprus
    Tel: +357 968 10876
    REF: ICC6760076

    Dear prize winner,

    I would like you to kindly send the details to the manager of Alpha Bank on: manager@alpha-cyprus.com so that they can transfer your prize to you. Kindly notify me the moment you get a reply from the Bank.

    Best regards,
    Rev. Lloyd Clifford
    (Prize Redemption Assistant)

    ReplyDelete
  27. Why authority do not take necessary step against these cheater team.

    ReplyDelete
    Replies
    1. Hi Nazrul, authorities will start looking into this when some1 register complain. But most of the time ppl refuse to complain because of embarrassment. Also these cases are difficult to track as almost all things occurred either telephonic or through internet. So it is time consuming and chances r very less to get money back. Best things ppl should understand tht there is no short cut and aware of such frauds.

      Delete
  28. This comment has been removed by the author.

    ReplyDelete
  29. Hi.I also get the sms on my mobil phone.And then i sand a mail on info@cricketcy.com...Now what can i do for this....may i know please....

    ReplyDelete
    Replies
    1. Hi Arju,it is scam sms. Ignore it n don't pay any money if they r asking. Go through above replies and articles at the end of this post for more information to understand about such frauds

      Delete
  30. Why don't take any action ICC about this scam guys......otherwise people being upset for them...one more thing,,,if any guys take them his biodata then they will what to do with it...could u say about this pls.....

    ReplyDelete
    Replies
    1. Hi, as per my knowledge they dont care what details you are sharing like name, addess, bank account number etc. At the end they just ask u to deposit money on some accounts and once received money they will stop responding.Hope so u have not shared pin number, credit/debit card details, if shared plz immediately change pin number, password n monitor your accounts for next few days for safe side. Don't transfer money if they r asking. Let others know about such fraud.

      Delete
  31. Extensively Amazing Information providing your Blog. Thanks
    Promotional SMS Service Provider

    ReplyDelete
  32. hi, am in Zambia and have just won $990,000.00 IMAGINE! from ICC even a certifaicate has been issued...am playing along,,,BUT if they ask me of any money to send ..i will till them to deduct fro the same amount they want to send me....simply!! everyone is a Scammer at the end so lets just cut this in this new age,,,its getting boring you know..

    ReplyDelete
    Replies
    1. Hi mizinga, that is the right approach for these scamsters, thanks for sharing.

      Delete
  33. আমি একই সমস্যা পড়েছিলাম

    ReplyDelete
  34. sir
    i received a message from internation cricket council America, which say that your mobile number is selected for prize award ...990,000.00
    please guide me that is scam or right

    CC REDEEM CENTER
    Attachments
    Tue, Feb 12, 12:02 AM (2 days ago)
    to me


    received mail from following
    International Cricket Center
    188 4th Avenue New York, NY 10011 United States.
    phone number: +15165770637
    -------------------------------------------------------------


    mohamamd azam
    +923321604435 winning number

    ReplyDelete