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Wednesday, May 30, 2018

NOTICE OF YOUR FUND DELIVERY TO YOUR NOMINATED BANK




---- Original message ----
From: Icc Cricket <info@iccricket.cf>
Sent: 25/04/2018 04:01:59
To: sanilasandeep <sanilasandee@gmail.com>
Subject: NOTICE OF YOUR FUND DELIVERY TO YOUR NOMINATED BANK

ICC CRICKET UK COMPANY HEAD OFFICE
ICC CRICKET 2-6 Boundary
Row SE1 8HP London
United Kingdom.

FROM THE DESK OF DR. MORRIS BALE
Tel: +448458607874
Fax: +448458207110

 

                ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

 

Dear Lucky Winner,Mr SANILASANDEEP

We wish to congratulate you once again on this note, for being part of the lucky winners selected for the 2018 Lucky Draw Promotion held by ICC CRICKET COMPANY, the processing of your payment has been approved by the MANAGEMENT OF OUR COMPANY and a CERTIFIED BANK CHEQUE has been issued in your name having considered all possible measures to convey your CERTIFIED BANK CHEQUE of ($500,000.00 USD) equivalent to Three Crore, Seventy Five lakhs India Rupees  (3,75,00,000.00 RUPEES). 

 

We resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement convey your CERTIFIED BANK CHEQUE and all relevant documents direct to your doorstep. Your name, phone number, address and all your personal details have been received, Let it be known to you that all taxes have been paid by (ICC CRICKET COMPANY) over here in London. Therefore, if necessary, you will only be required to pay for the India Custom Clearing charges which is 16,300 RUPEES into the account which will be send to you by the India Custom for the clearing of your consignment for 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 16,300 RUPEES available to the diplomat in India immediately he instructs you to do so, before you receive your CERTIFIED BANK CHEQUE of ($500,000 USD) from the ICC CRICKET COMPANY to enable him clear your prize from the custom duties. Please you make sure that you response to him, when he gives you a call that he is in India, we advise you to pay for this charges only if the custom calls and ask you for this.

 

The delivery of your prize is currently on the way as it is passing through the British Security Screening (BSS). We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery, we are informing you that Mr. Dr James Peter, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.


Departure time from London:..25TH
/MAR/2018 at 5:15 PM
Arrival time to India:.......26TH
/MAR/2018 at 10:45 AM


Mr. Philip Mill, the diplomat will be leaving on 25TH/MAR/2018 and arrive to Indian 26TH/MAR/2018. So, you should be expecting him with the date and time written on this email.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your Bank Draft 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 16,300 RUPEES for the clearance of your consignment so that He can move from the Airport to your doorstep. 

 

He will call you immediately he arrives India and will instruct you on how to pay the Custom clearance charges of 16,300 RUPEES. Make the money 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 receive by the INDIA CUSTOMS, as soon as Mr. Philip Mill Arrive India he will give you a call.


NOTE:

FOR SECURITY REASON: PLEASE YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION'S SAVED AND CONFIDENCE, UNTIL YOUR WINNING CERTIFIED BANK CHEQUE HAVE BEEN DELIVERED TO YOU SUCCESSFUL AND BEEN EN-CASH FROM BANK, ONCE DIPLOMAT MR. PHILIP MILL DELIVER THE BANK DRAFT TO YOU, ALSO TELL HIM TO FOLLOW YOU TO THE BANK FOR YOU TO EN-CASH YOUR PAYMENT IN INDIAN CURRENCY.

Good luck and Congratulations.

DESCRIPTION OF PARCEL TO BE DELIVERED TO YOU:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel: -------------Brown.


DIPLOMAT CONTACT DETAILS CAN BE FOUND BELOW, KINDLY FORWARD YOUR ID PROVE TO HIM FOR IDENTIFICATION:
NAME:  Dr. James Peter
E-mail:  jamesp@diplomats.com


Also find attached file for Diplomat Dr James Peter ID prove.

Congratulations once again from all our staffs and thank you for being part of our Promotional program. 


Yours Sincerely
 Dr MORRIS BALE
Payment Officer ICC Consolation Prize Team
London, United Kingdom
Phone:
+448458607874

 

THE ICC CRICKET COMPANY UK GLOBAL LOTTERY

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