"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.