Dr mark jude review: Lottery scam 152

My name bikram Basumatary
I get a sms from your account
1st sms
Congrats You have Won £1, 000, 000 GBP in ICC Cricket 2015 Award, To get your Award, Send your Address, Mobile, Email, Age, to Mr Mark on Email: cricketicc@hotmail.com

2 nd sms
Congrats, We the ICC Cricket Team wish to inform you about the delivery of your Award, Check your email quickly, We sent you all details of your award, ICC TEAM
3 rd sms
INTERNATIONAL (WORLD) CRICKET 2015 LOTTERY

UK Ltd Belgravia House 76,

Buckingham Palace Road,

London SW1W 9TQ,

United Kingdom.

GOVERNMENT ACCREDITED LICENSED!

IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 1201GFRM-15)

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

Amount Won: £1, 000, 000.00 Great Britain Pound Sterling.

ATTN: BIKRAM BASUMATARY,

We wish to congratulate you once again on this note, for being one of the 10 winners selected on this season. The ICC CRICKET WORLD CUP-2015 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2015 defending champion (INDIA). This promotion was set-up to encourage the active fans, supporters, of Cricket, and to encourage also the fans of ICC Cricket and alleviate poverty worldwide As part of our security protocol you are to quote this security code ICC/JAN/XX2015, REFERENCE NO: ICC-L/[protected], BATCH NO: 2015JANL#L01 to your Diplomat.

We are glad to inform you that you have Been officially cleared for payment by the Verifications Department at the Headquarters of the ICC CRICKET AWARD LOTTERY PROMOTION UK. A DRAFT has been issued in your name and Handed over to our processing manager Diplomat (DR. ALEXANDER LEONARD) in charge of ZONE 3 of The processing unit who will be coming from UNITED KINGDOM TO INDIA, to assist You in the processing of your winning Fund valid at £1, 000, 000, 00 GBP to make sure that your FUNDS is remitted into your nominated Bank Account without any form of delay or hindrances.

This is to inform you that you have won a prize money of One Million Great Britain Pound Sterling (£1, 000, 000.00) which is equivalent to 96, 938, 773.75 INR for the month of JANUARY 2015 ICC Lottery Promotion which is organized by ICC/MSN LOTTERY INC & WINDOWS LIVE. Held on JANUARY 3RD 2015.This was a Mobile Draw Promo which was held in United Kingdom.

The ICC MOBILE Promotion Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The ICC Mobile draw is held quarterly and is organized to encourage the active use of MOBILE and to promote literacy worldwide.

We are pleased to inform you that you have emerged as one of the winners in the ICC Cricket World Cup 2015 Promotional Award. Your mobile number was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 900, 000 mobile numbers of individuals from South Africa, Sri Lanka, Pakistan, West Indies, Australia, New Zealand, England and India. No tickets were sold.

Your winning prize has been verified and approved for payment by the ICC Cricket Council. Your Profile (Form) has also been received and filed along with other winning items. Delivery will be made to you by a high level representative assigned by IMF (International Monetary Fund)/UN (United Nations) who’s information is written bellow.

DELIVERY AGENT:

Diplomat DR. ALEXANDER LEONARD

E-mail id (cricketiccdesk@hotmail.com)

BRITISH NATIONALITY

ITEMS DISPATCH:

WINNING CERTIFICATE

DEMAND DRAFT OF £1, 000, 000.00 GBP

CERTIFICATE OF LEGALIZATION

BRITISH INLAND REVENUE CERTIFICATE

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 and verified.

Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2015 TEAM here in UK, Therefore, you will only be required to pay for the Custom Clearing charges which is 25, 000.00 INR into the account which will be send to you by the special 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.

Be informed that,

4th sms
DEPOSIT Rs 25, 000 BY CASH ONLY FOR CUSTOM CLEARANCE AT STATE BANK OF INDIA, ACCOUNT NAME: JOAN TOMBING, ACCOUNT NUMBER: [protected], IFSCODE: SBIN0000963, BRANCH: DELHI AIRPORT
Mobile is +[protected]
Plse help sir

Hsbc-bankoffer live

Oct 21 at 9:12 AM

Tomathew ousep

ATTN: XXXX,

We wish to congratulate you once again on this note, for being part of the winners selected on this year Promo Award. The HSBC BANK UK BRANCH felicitate with you and your family. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all draw winners. a winning cheque of Eighty Five Lacs India Rupees {85Lakhs} has been issued in your name, and it's has been transfer to the Reserve Bank Of Indian (RBI).

We have also send our Senior Bank Officer Mr.Peter Fox (+[protected]) by name who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step. As soon as the fund has been transfer to your nominated bank account, please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India. However, The prize has been sent to the Reserve Bank Of India (RBI) for transfer to your bank account and you have to provide to them with the follow details.

Fill the Details below to enable the Reserve Bank Of India transfer your winning fund to you immediately.

1.Full Name:__________________________________________________________

2.Contact Address:___________________________________________________

3.Telephone Number:________________________________________________

4.Your Bank Account Number:_______________________________________

5.Bank Branch:_________________________________________________________

6.Bank Name.__________________________________________________________

7.Attached Copy of your passport/pan card:

8.Please do fill the form from Reserve Bank Of India and send it to them

YOU ARE ADVICE TO SEND (CONTACT)THE DETAILS TO E-MAIL ADDRESS BELOW:

NAME: Mrs .Grace Kushi

EMAIL: rbifundtransfer@hotmail.com

INTERNATIONAL EXCHANGE DEPARTMENT:

As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account, Its is Expected to send your pan card and passport photograph to the Reserve Bank Of India(R.B.I) to ensure they respond in a timely manner. Hope my information is clear and useful? Please I will require a concern update on your proceeding with the Reserve Bank Of India(R.B.I).

Have a nice day in anticipation of your earliest response and maximum co-operation.

DO EMAIL RBI ON: rbi_remittancedepttransfer02@admin.in.th /rbifundtransfer@hotmail.com

Mr.Mark Jude

Managing Director
Is it true
HSBC BANK LONDON.
Email i.d: rbifundtransfer@hotmail.com

I received this mail today..

Attention: Sir/Madam
HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world's most valuable banking brand by The Banker magazine. We are celebrating the HSBC bank this week in United Kingdom. Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {GBP 300.000.00}, {AND A JOB OPPORTUNITY}.Your secret pin code is {[protected]} please keep it very confidential to yourself for security reason which is the key to your amount of GBP 300.000.00.
Please do not take this email as joke or something else because all information is 100% sure and correct. This message was sent directly from the HSBC BANK UK which we have already confirm you to receive this amount of GBP 300.000.00. All the original certificate that protect your amount will be sent to you, with due respect of the HSBC bank background with management and staff we say congratulation to you and we promise to deliver your funds to you in your country and we will reach you successfully in good health and handover your won prize to you. Once again do not delete this email as it 100% sure from HSBC BANK UK.Just follow the instruction given to you and see for yourself what will happen.
Please fill the form correctly to enable us contact you easily thank you for your kind attention.
1. Full Name: ... 2. Address: ...3. Nationality:... 4. Age: ...Date of Birth: ...5. Occupation: ... 6. Phone: ... Fax: ...7. State of Origin: ... Country: ...
YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS Email : h.s@mit.tc

Name: Mr. Maxwell Benjamin.
Phone: +[protected].
HSBC BANK LONDON.

Just think about it. Where did they get their number from and moreover, if the sender is the employee of HSBC Bank, why the hell they are using careceo.com domain for their email address. Spamers use the real name of genuine employees, Mr Benjamin is Sr Manager, Global Risk & Analytics at HSBC. But if Mr Benjamin has to send out an email or if the email is originated from HSBC they should have used real email address. There is a news in the news paper last week that some retired professor lost his retirement earning of Rs 25 lacs to these spamers just because he believed its true. Use your mind guys. They will ask you for Dollar amount and that too be transfered to some foreign bank account. Since they know that you wont go to London or UK to claim Rs 10000 or so which you have paid them and even if you some how go, where will you find them. They are not using their real name even. RBI has no control over any foreign bank outside India. If they have bloody guts ask them to request the money to Indian banks. These ###s only loot our hard earned money and nothing else. Sorry for being so rude. Infact I never lost anything to these BCs. But I really value the emotions of people living in small town who think that the SMS or email is real. I feel pity for those elders who are new to Mobiles and internet and no idea about spams. Infact, my mom recieved such a msg and she thought she really won till the time I told her about spams. So all the respected elders and all young friends. Please do not fell pray to these spams and do not click any anonoumous links if you get such an email. RBI or any Indian bank does not ask you to share your ID and Password or do not send any emails saying that you need to verify your account online. These are spams. They create website which looks like real bank websites but once you enter your user id and password, believe me you are spamed. They will take all your savings. Please pass along this msg to your friends so that more and more people are aware of these spams and no one loose their money. If you need any help. I can be contacted at gatsonfire@gmail.com

Attention: Sir/Madam

Hello!
I got this below mail:
I think, this at all scam...

HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world's most valuable banking brand by The Banker magazine. We are celebrating the HSBC bank this week in United Kingdom. Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {GBP 300.000.00}, {AND A JOB OPPORTUNITY}.Your secret pin code is {[protected]} please keep it very confidential to yourself for security reason which is the key to your amount of GBP 300.000.00.

Please do not take this email as joke or something else because all information is 100% sure and correct. This message was sent directly from the HSBC BANK UK which we have already confirm you to receive this amount of GBP 300.000.00. All the original certificate that protect your amount will be sent to you, with due respect of the HSBC bank background with management and staff we say congratulation to you and we promise to deliver your funds to you in your country and we will reach you successfully in good health and handover your won prize to you. Once again do not delete this email as it 100% sure from HSBC BANK UK.Just follow the instruction given to you and see for yourself what will happen.
Please fill the form correctly to enable us contact you easily thank you for your kind attention.
1. Full Name: ...
2. Address: ...
3. Nationality: ...
4. Age: ... Date of Birth: ...
5. Occupation: ...
6. Phone: ...Fax: ...
7. State of Origin: ... Country: ...
YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS Email : hsb.c@live.com

Name: Mr. Maxwell Benjamin.
Email: hsb.c@live.com
Phone: +[protected].
HSBC BANK LONDON.

Dear sir/madam My Mobile Number has received the following msg on 20 Jan 2013 at 02:20 "hurry your mobile no has won $820.000.00 on the APPLE.SPLASH lotto. for claims send Email name.mobil no &contry to engin@carceo.com from +[protected]'' so plizz contact me via Emil (tsehaye_f@yahoo.com)sir i need to know what step i need to take for claiming those prises

These all are lottery scam and trying to cheat ...don't send any information or amount for them ...

Am Nassali Jovia from Uganda i recieved a message from your address that am a winner in the Nokia promotions and am hreby claiming for my prize as i was told on my number [protected].thank you sir

IS IT REALLY ASCUM

All this type of messages are scam, firstly the ask only your personal details. If you will respond, then ask about a small amount like 100$. If pay it then asking more money until you stop sending money. Never get one shilling from them. So beware!
Attention: Sir/Madam

HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world's most valuable banking brand by The Banker magazine. We are celebrating the HSBC bank this week in United Kingdom. Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {GBP 300.000.00}, {AND A JOB OPPORTUNITY}.Your secret pin code is {[protected]} please keep it very confidential to yourself for security reason which is the key to your amount of GBP 300.000.00.

Please do not take this email as joke or something else because all information is 100% sure and correct. This message was sent directly from the HSBC BANK UK which we have already confirm you to receive this amount of GBP 300.000.00. All the original certificate that protect your amount will be sent to you, with due respect of the HSBC bank background with management and staff we say congratulation to you and we promise to deliver your funds to you in your country and we will reach you successfully in good health and handover your won prize to you. Once again do not delete this email as it 100% sure from HSBC BANK UK.Just follow the instruction given to you and see for yourself what will happen.

Please fill the form correctly to enable us contact you easily thank you for your kind attention.

1. Full Name: ...

2. Address: ...

3. Nationality: ...

4. Age: ... Date of Birth: ...

5. Occupation: ...

6. Phone: ...Fax: ...

7. State of Origin: ... Country: ...

YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS Email : mdhsb2@live.com

Name: Mr. Maxwell Benjamin.

Email: mdhsb2@live.com
Phone: [protected].
HSBC BANK LONDON.

If you didn't enter any competition, then you cannot win. Emails and texts like this are a scam. Do not reply. Ever. You will lose money to these people. Please do not also post your personal details on websites for everyone to see your name/phone number or email address. Please continue to post the email addresses, phone numbers and details of any texts and/or emails you receive (without your private information), so you can warn everybody and assist police with their investigations.

YOUR EMAIL HAS WON U 1 Crore 12 lakh IN BMW PROMO AWARD 2012 UK.
In which e-mail addresses are picked randomly by computerised, for claims.
EMAIL UR NAME, PHON NO & ADRS TO bmwclaimdept77@hotmail.co.uk
Claims officer: bar. harry smith, +[protected]
Is it true?

Name: Mr. Maxwell Benjamin.
Email: payout001@hotmail.com
I want to know that the above email id belongs to Mr. Maxwell Benjamin is true or false

HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world's most valuable banking brand by The Banker magazine. We are celebrating the HSBC bank this week in United Kingdom. Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {GBP 300.000.00}, {AND A JOB OPPORTUNITY}.
Please do not take this email as joke or something else because all information is 100% sure and correct. This message was sent directly from the HSBC BANK UK which we have already confirm you to receive this amount of GBP 300.000.00. All the original certificate that protect your amount will be sent to you, with due respect of the HSBC bank background with management and staff we say congratulation to you and we promise to deliver your funds to you in your country and we will reach you successfully in good health and handover your won prize to you. Once again do not delete this email as it 100% sure from HSBC BANK UK.Just follow the instruction given to you and see for yourself what will happen.
Name: Mr. Maxwell Benjamin.
Email: mdhsbbcareceo@careceo.com
Phone: [protected].
HSBC BANK LONDON.
This is true or Not

Attention: Sir/Madam

HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world's most valuable banking brand by The Banker magazine. We are celebrating the HSBC bank in UK London. Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {GBP 300.000.00}, {AND A JOB OPPORTUNITY}.Your secret pin code is {[protected]} please keep it very confidential to yourself for security reason which is the key to your amount of GBP 300.000.00.

Please do not take this email as joke or something else because all information is 100% sure and correct. This message was sent directly from the HSBC BANK U.K which we have already confirm you to receive this amount of GBP 300.000.00. All the original certificate that protect your amount will be sent to you, with due respect of the HSBC bank background with management and staff we say congratulation to you and we promise to deliver your funds to you in your country and we will reach you successfully in good health and handover your won prize to you. Once again do not delete this email as it 100% sure from HSBC BANK U.K just follow the instruction given to you and see for yourself what will happen.
Please fill the form correctly to enable us contact you easily thank you for your kind attention.
1. Full Name: ...
2. Address: ...
3. Nationality: ...
4. Age: ... Date of Birth: ...
5. Occupation: ...
6. Phone: ...Fax: ...
7. State of Origin: ... Country: ...
YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU CONTACT THIS Email: mdmarkhsb4@hotmail.com

Name: Mr. Mark Jude
Email: mdmarkhsb4@hotmail.com
Phone: [protected].
HSBC BANK LONDON

TISH EMAIL IS TRUE OR NO

Dear Sir,
I got a msg from your website on 23.05.2011 that I have won 2, 000, 000 USD in MSN 2011 . To claim the prize I get a suggestion to contact Dr. Mark Jude : msndept71@live.com.If you need to contact you can dial on my previous no . [protected] .

sir, this is sartaj hussain from moradbad (India)
i had recived a message from your website that my mobile no got 1, 000, 000 Euro in the icc world cup 2011 . contect Dr.mark . please
tell me how to get the price .
my contect no - [protected]

Hai sir, My name:M.Gursevak Singh I have won 2million usdollars in msn2011 in.Piease give me any infomation to contact my mobile no: [protected]
My adderes: Gursevak Singh so Mehnga Singh, Vill:Nanuaana, Teh:Rania, Distt:Sirsa (Haryana) India

Dear Sir/Madam,
I received msg stating me that :
YOUR MOBILE NUMBER HAS BEEN AWARDED 2 MILLION US DOLLAR IN MSN 2011 TO RECEIVE YOUR AWARD SEND YOUR DETAILS TO DR. MARK JUDE VIA EMAIL: msndebt.23@hotmail.com

please do contact me on ma mobile number; +[protected]
Email: zirdo.marli@gmail.com
And tell me wat i should do next?

Respected sir,

my phone no has received a mail from your website that your mobile No has been awarded 2 million USdollars in Msn 2011.
my mobile no is [protected] and my email id is shikhabhanwala@yahoo.com. This imformation is true then send answer...
Thanking you...

from shikha

hallo farend howar you?

HAI SIR IAM RECEIVED SAME MASSAGE. SO WHAT ABOUT TO MOVE

hai am prince thomas, my mobile has received the following sms 952011 on 10.01pm your mobile number won 1, 000000GBP WINNING PRIZE AND CERTIFICATE contact dr mark jude with your detailes my number [protected] please tell me meaning of this

hello sir
my mobile no. has won one lakh pounds via your mail so me posting my comment please forward me the info about that at my mail id ananthcoorg99@gmail.com

Dear sir,
I am smily, i hav also received the same msg as above that i hav won 2million in MSN Cricket World Cup 2011, so plz tel me is it true or not. Plz give information abt dat . Send to sweetsmilybaby@hotmail.com

Dear sir,
I Am Smily. My mobile has received a message from your website on 2nd May as- "YOUR MOBILE NO HAS BEEN AWARDE D 2 MILLION IN MSN ICC Cricket World Cup 2011 TO RECEIVE YOUR AWAR D SEND YOUR DETAILS TO Mark Jude. EMAIL:msndept31@hotmail.com" so will you please tell me is it true or not? Please sir thank you.

Helo sir,
My number has been received a message from ur website as-"YOUR MOBILE NO HAS BEEN AWARDE D 2 MILLION IN MSN ICC Cricket World Cup 2011 TO RECEIVE YOUR AWAR D SEND YOUR DETAILS TO Mark Jude. EMAIL:msndept31@hotmail.com".
I have received this message on 2nd may. So plz will u tel me dat its true or not? Mail me to sweetsmilybaby@hotmail.com, thank u.

sir i am sridevi i received our mobile number won 1, 000, 000 GBP in the ICC CRICKET WORLD CUP - 2011 Contact Dr Mark Jude with your details REPLT-TO email ONLY ( NO SMS) : icccwc@hotmail.com
my adress
#59 balaji nilaya
chandravadana layout
2nd cross, kalkere main road
rm nagar
banglore
ph no:[protected]
email id :priyankraj98@yahoo.co.in

M.srinivasa rao,
S/o rajagopala rao,
Puligadda (post)
Avanigadda(mandal)
Krishna(dist),
Andhra pradesh,
INDIA
PHONE NUMBER;[protected]
PIN CODE;521121

Hai sir,
my name:M.PAVAN KUMAR. i have won 2millon usdollars in MSN2011 in my mobile NO:8897885838so, please give me any infermation to cotact my E Mail throw... pawan.mandali@gmail.com i will be ever thankful to you..

sir, today i recieved an sms on my number [protected] stating that my number has been awarded 2 million USD in MSN 2011 ICC WORLD CUPto rcv ur award send ur details to dr mark jude via email msndept31@hotmail.com... i just want to ensure if it is true or just another scam. please help me.. i am MANDALI.ANKAL RAO from india. please help me. i will be ever thankful to you..

Dear sir, I am P.Mallesh i had regeived themillion in msn Icc cricketworld cup 2011 from your website that i won the prize than contact my number [protected]

my mobile number has been awarded 2 million dolers yahoo/msn 2011to recived in 27 april 2011

sir i am sumi mathew
i had recived a message from your website that my mobile number win RS.1000, 000 GBP in the ICC CRICKET WORLD CUP 2011. contact Dr. MARK JUDE . if u want to give me the prize please contact me [protected] (kerala). other wise please take action against criminals.

Respected sir,

My phone no. has received a message from your website that "Your mobile no. won (one million pound)from yahoo/ msn lottery held in UK, to claim your prize please contact Dr. Mark Jude via e-mail(claimsdpts@live.com)." &My phone number [protected]

Iam raghavendher i received our mobile number won 1, 000, 000 GBP in the ICC CRICKET WORLD CUP - 2011 Contact Dr Mark Jude with your details REPLT-TO email ONLY ( NO SMS) : icccwc@hotmail.com, [protected] as on 27.04.11 my email sriraghavaaol@gmail.com

Dear, Sir I am Samindra Mali. I have received the SMS from your website that i won the prize of two million usdollers. If you want to give me the prize than contact my mobile no.[protected]

sir, today i recieved an sms on my number [protected] stating that my mobil number has been awarded 2 million dollars in YAHOO/MSN 2011. to rcv ur award send ur details to dr mark jude via email msndept31@hotmail.com... i just want to ensure if it is true or just another scam. please help me.. i am ashok from india. please help me. i will be ever thankful to you.. Vill-Chirawa P.O-Chirawa Dist-Jhunjhunu (Rajasthan).e.mail id-sunnyraaj999@gmail.com.Pin-333026

Respected sir, my name is Biren Bharali.
I have received a sms from TD-yml that i have won 2 million dollar by msn lottary.
my mobile number is [protected].plz send this prize to my address.my address is given below.
Vill-Dewgharia P.O-Dikhowmukh Dist-Sivasagar (Assam).e.mail id-debbharali2010@gmail.com.Pin-785664

hi sir i am ajay, my mobile number is [protected] n has recived a message in my mobile on 25/4/2011 at around 08:05:56am. n it has won a award of 2millon US DOLLARS in MSN 2011.