[Resolved] Yahoo/msn Lottery Inc & Windows Live Online — Online Lottery | |
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam This is the first mail Attention winner This is to inform you that you have won a prize money of Five Hundred Thousand,Great Britain Pound Sterlings(500.000,00) for the month of September 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected, You are to contact the events manager These are your identificationnumbers. Batch number.YM 09102XM Reff number.YM 35447XM Winning number.YM0988 However you will have to fill and submit this form to the events 1.Full name 2.Contact 3.Age 4.Telephone 5.Sex 6.Occupation 7.State 8.Country 9.Your Reference and Batch number at the top of this mail (CONTACT EVENTS MANAGER) Phone:[protected] Name:Mr.Nic Perry E-mail:mr.[protected]@yahoo.co.uk This is the second mail which i received CONGRATULATIONS!!! FROM YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE LOTTERY BOARD. Attention: Akhilesh Pandey , This is to formally inform you that after the verification process conducted on your duly completed Prize Verification Form, I wish to inform you that the Administrative department has just approved and refered your claim file to our affiliate company,Expert/World Express Courier Services Ltd., so that your Prize Winning Certificate and Cheques can be sent to you by postal mail but you shall bear the cost of courier delivery of your cheque and Prize Winning Certificate. So in the light of the above explanation, I wish to inform you that you are to immediately contact Expert/World Express Courier Services Ltd., with the following details below: CONTACT PERSON: Mr David Mason COMPANY: Expert/World Express Courier Services Address: 12 princess road, M8 0PR Manchester, United Kingdom Tel +44 [protected] Direct E-mail: [protected]@hotmail.com It is necessary that you formally notify them that you want the courier firm to deliver your cheque winnings along with the winnings certificate,and what it will cost you. You must pay for delivery cost of the cheque and documents before it will be delivered to you. If you are not willing and ready to make up to thier requirement do not bother to contact them of Expert/World Express Courier Services Ltd. Alternatively, you have to come personally to our office to physically process and recieve your prize. Note that all your personal information which you provided has been INDEX CODED INTO OUR CENTRAL AUTOMATED COMPUTER SYSTEM and it is required of you to provide a scan copy of any form of original identity license/passport, to this office while you contact the courier company for your parcel. So you're to provide them with the informations below: Parcel Colour: Brown Parcel Number: YLI6347UK Name on Parcel: Akhilesh Pandey. Note that it is necessary that you update us on developments with regards to the courier firm,be sure to give the address you want the parcel delivered to.For further explaination call us on +44 [protected]. However any correspondence mail to the courier company should be copied to me for record purpose.Congratulations once more. Yours faithfully Mr Niv Perry Claims Agent Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 633 Comments | |
Comments
Where is My Lottry Cheque
THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk Tel: [protected]Fax: +[protected]
Attn:Sushil kumar,
Email:[protected]@yahoo.co.in.
In responds to the email you sent to the this bank regarding the investigation from the Executive Director FBI Federal Bureau of investigation (FBI) Washington D.C, Agent Robert Mueller in the process of transferring the winning prize that you won from the award promotion of the Yahoo, Aol and Hotmail.
In view of this recent development the management of the Nationwide bank have held series of meeting and have concluded that you are going to be paid your full entitlement of the sum of Seven Hundred and Fifty thousand GB pounds(£750, 000 GBP), and that this payment is going to made to you through our Diplomatic process, which is Delivering your winning prize cash to your permanent ADDRESS which you are to send to us as soon as you receive this email now.
All your delivery document /procedures have been perfected, you don't have to worry any more the bank have taken care of Every modalities and legal Backup for our diplomat to leave London to India as soon as we receive your responds to the this email and his flight schedule will be send to you for further processing
Our diplomats Name is Mr Daniel Smith, he is a first class diplomat in UK(ENGLAND), he have been delivering consignment for the past 8 years with the Nationwide bank, he will be carrying along with him your winning amount with other related document and promotional items from the yahoo award promotion, he will call you upon his arrival to the Indian Airport for further proceedings.
Note that the bank have made every modalities available for our diplomat to come to India with your winning prize it is now your Duty to take care of the Indian Airport Clearance and handling charges of 41, 000 INR which is been requested by your country airport Authorities the payment should be made available upon the arrival of our diplomat in India, our diplomat when arrive in India will inform you on how to make the clearance for your winning prize he is going to deliver to you from the Indian Airport Authorities.
You are been Advised to make the Indian Authorities Airport clearance fee Available upon the arrival of our diplomat so that he will make the clearance and proceed to your permanent address for the finally delivery of your winning prize.
Be informed that our diplomat who will be leaven London dose not know the full content of the consignment he is going delivering to you, so for your own interest you are advised have to disclose to him the real content because it is only you the real owner of the consignment have this information, so you are been warned to avoid any mistake whatsoever.
Below are the required information you are to reconfirm to this bank as soon as possible
1) YOUR FULL NAMES.
2) PERMANENT ADDRESS.
3) CONTACT PHONE NUMBER.
4) YOUR PROOF OF IDENTIFICATION (which is either a scanned copy of your international passport or driven license which will be used for proper identification of beneficiary of fund).
Attached below are the Award Winners Certificate and your Brit Insurance Certificate which makes you the real beneficiary of the said amount to be delivered you are to download and read it carefully, for further inquires you are to call us on the customer care line for more information.
anticipating your immediate responds so as to proceed on the delivery.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
i sushil kumar
batch no=MFI/06/APA-43658
REFERENCE NUMBER-[protected]
PIN=1207
I WANT TO KNOW THAT THIS IS TRUE OR NOT
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk Tel: [protected]Fax: +[protected]
Attn:Sushil kumar,
Email:[protected]@yahoo.co.in.
In responds to the email you sent to the this bank regarding the investigation from the Executive Director FBI Federal Bureau of investigation (FBI) Washington D.C, Agent Robert Mueller in the process of transferring the winning prize that you won from the award promotion of the Yahoo, Aol and Hotmail.
In view of this recent development the management of the Nationwide bank have held series of meeting and have concluded that you are going to be paid your full entitlement of the sum of Seven Hundred and Fifty thousand GB pounds(£750, 000 GBP), and that this payment is going to made to you through our Diplomatic process, which is Delivering your winning prize cash to your permanent ADDRESS which you are to send to us as soon as you receive this email now.
All your delivery document /procedures have been perfected, you don't have to worry any more the bank have taken care of Every modalities and legal Backup for our diplomat to leave London to India as soon as we receive your responds to the this email and his flight schedule will be send to you for further processing
Our diplomats Name is Mr Daniel Smith, he is a first class diplomat in UK(ENGLAND), he have been delivering consignment for the past 8 years with the Nationwide bank, he will be carrying along with him your winning amount with other related document and promotional items from the yahoo award promotion, he will call you upon his arrival to the Indian Airport for further proceedings.
Note that the bank have made every modalities available for our diplomat to come to India with your winning prize it is now your Duty to take care of the Indian Airport Clearance and handling charges of 41, 000 INR which is been requested by your country airport Authorities the payment should be made available upon the arrival of our diplomat in India, our diplomat when arrive in India will inform you on how to make the clearance for your winning prize he is going to deliver to you from the Indian Airport Authorities.
You are been Advised to make the Indian Authorities Airport clearance fee Available upon the arrival of our diplomat so that he will make the clearance and proceed to your permanent address for the finally delivery of your winning prize.
Be informed that our diplomat who will be leaven London dose not know the full content of the consignment he is going delivering to you, so for your own interest you are advised have to disclose to him the real content because it is only you the real owner of the consignment have this information, so you are been warned to avoid any mistake whatsoever.
Below are the required information you are to reconfirm to this bank as soon as possible
1) YOUR FULL NAMES.
2) PERMANENT ADDRESS.
3) CONTACT PHONE NUMBER.
4) YOUR PROOF OF IDENTIFICATION (which is either a scanned copy of your international passport or driven license which will be used for proper identification of beneficiary of fund).
Attached below are the Award Winners Certificate and your Brit Insurance Certificate which makes you the real beneficiary of the said amount to be delivered you are to download and read it carefully, for further inquires you are to call us on the customer care line for more information.
anticipating your immediate responds so as to proceed on the delivery.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
i sushil kumar
batch no=MFI/06/APA-43658
REFERENCE NUMBER-[protected]
PIN=1207
I WANT TO KNOW THAT THIS IS TRUE OR NOT
DO NOT GIVE YOUR DETAILS ...THIS IS A SCAM (oRIGINATED FROM THE NIGERIAN SCAM)...DO NOT GIVE MONEY TOO ANT ANY COST...
i get my prize won ur deliver bank to bank here in my country; philippines;thank u for ur concedaration i hope it will my prize i recieved that a soon as posible..thank u so much
i also got the same mail.. i know its fake...i have through all the messages and comments over here...but only saying fake..fake isn't a solution..can't we all get together to do something against such scams?...my mail id- [protected]@yahoo.com...
Even i received d same mail and i replied 4 tat without knowing tat its fake..i do agree with others the batch no, winning, ref no everything is same...
Its fake, fake...
Its fake, fake...
could you send me money
Hi friends im sirisha 10 days back me also got the same mail as shown above dat u won $5000 through yahoo lattery and they asked all my details, causually i replied for that mail, then i got another mail that u
hav to send ur winning mail to the global courier service and they given
the address also. i replied for that also, now i m waiting for their reply.
but i know that these are will done by hakers/some else, how can
we tak action on them, can anyone tell how can we find them.
hav to send ur winning mail to the global courier service and they given
the address also. i replied for that also, now i m waiting for their reply.
but i know that these are will done by hakers/some else, how can
we tak action on them, can anyone tell how can we find them.
The Msn/Yahoo Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner "SANKAR V"
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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 on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
You are therefore expected to contact our affiliated delivery company(FAST WAY DELIVERY COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Fast Way Delivery Courier Company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Note: please fill your form again and also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
FULL NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
PHONE:
OCCUPATION:
COMPANY:
NEXT OF KIN:
STATE:
COUNTRY:
NATIONALITY:
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADRESS BELOW.
DESPATCH OFFICER:Mr.Abert Derrick.
COMPANY EMAIL:[protected]@hotmail.com
TELL: +[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/2240} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr.Garry Davis.
(Events Manager)
Payment and Release Order Dept.
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner "SANKAR V"
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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 on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
You are therefore expected to contact our affiliated delivery company(FAST WAY DELIVERY COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Fast Way Delivery Courier Company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Note: please fill your form again and also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
FULL NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
PHONE:
OCCUPATION:
COMPANY:
NEXT OF KIN:
STATE:
COUNTRY:
NATIONALITY:
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADRESS BELOW.
DESPATCH OFFICER:Mr.Abert Derrick.
COMPANY EMAIL:[protected]@hotmail.com
TELL: +[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/2240} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr.Garry Davis.
(Events Manager)
Payment and Release Order Dept.
hi
i have recieved the same emails like this, and i was told to give the information about my bank and i gave and now as per them they have opened the account so i am confused now what to do and is it really fake means this yahoo-msn lottery system i am watng for this kindly advised me im watng and if its fake thn you people should stop this immidiately im watng 'le
reply me as soon as possbile
i have recieved the same emails like this, and i was told to give the information about my bank and i gave and now as per them they have opened the account so i am confused now what to do and is it really fake means this yahoo-msn lottery system i am watng for this kindly advised me im watng and if its fake thn you people should stop this immidiately im watng 'le
reply me as soon as possbile
hi. last week i've received the similar email. i've interested on it seems like the amount is so big, esp. if i converted it into my country currency. Well, i'm quite curious about it. I've bought nothing, no tickets, no stuffs, suddenly i've been awarded with this huge amount of money. I don't want to be tricked easily, so i'll search for the affiliate bank address & no. Guess what, the address is similar, just got added a little bit. But the phone no given is out from the area. i'd emailed the bank, even the yahoo committee... but didn't get replied yet. Finally, i've decided to send my details to them... to see what will happen next. Well, even i'm not working with bank... i feel so weird. Within 6 hours they've ('The Director') replied my email saying that my application have been approved. Doesn't it look too easy... And they asked me to give them more details, my driving licence or international passport... and claims of letter from UK court (of course need money to do this). My point is... don't take things too easy. Logically, no one will give money without doing nothing. I suggestions... read more articles, do some research and get confirmation about the organization.
p/s one funny things... how can a director of the huge bank company reply me using free email, with comic sans font... look so unprofessional hahahaaa...
p/s one funny things... how can a director of the huge bank company reply me using free email, with comic sans font... look so unprofessional hahahaaa...
Those mails are not from yahoo - some fraud people sends this kind of mails for Identity theft, be careful
Sunny.
-http://www.ladiesbriefcase.co.uk
Sunny.
-http://www.ladiesbriefcase.co.uk
hello, Sarvesh here, I am very sorry to say that an International courier companies frenchiese or employe or courier boy are not serious about there work. They didn't follow up or confirmation to there client about his courier. I am not happy to write you this thing but i want to tell you the truth. I got two Pan Cards (not recived) on my address, you know how important document is this but your courier boys are throwing (not deliver) these very very important documents to wrong address. may be these are not important document to the frenchieses or courier boy but these are very very very important to the customer . I called to your office no.[protected] /& talk to Mr. Hussain ph.no.[protected] & told him the whole story.I got two pan card of mr. Dharamjit kumar singh, c-27 vasant gaon, near hanuman mandir, vasant vihar, new delhi-57, and Mrs. shanti, address : 27, vasant gaon, tracking no.60946298.
I hope you will take action against the person who have done this thing and mantained the prestige of Dart Mail Courier.
Thanking you.
sarvesh kumar
ph. [protected]
I hope you will take action against the person who have done this thing and mantained the prestige of Dart Mail Courier.
Thanking you.
sarvesh kumar
ph. [protected]
Dear Sir,
I received some same male but email ID are different.
I am Sending all receive mail to you please suggest me what i do, I dont understanding.
PLEASE LET ME KNOW IT IS REALY OR WRONG, BECAUSE I HASBEEN HESITATE.
Reg
Pankaj kumar
1st MALE
From: "YAHOO/MSN LOTTERY BOARD" <[protected]@hotmail.com> Add to Address Book
To: "pankaj _simoco" <[protected]@yahoo.co.in>
Subject: CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}
Date: Sat, 26 Jul 2008 04:53:40 -0400
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky winner :"Pankaj kumar"
Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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 on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incorporation board and also a certificate of prize claims will be sent along side your winnings cheque.
You are therefore expected to contact our affiliated delivery company(GLOBEX COURIER SERVICE COMPANY LIMITED)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Globex Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DISPATCH OFFICER:Mr.Williams Fred
COMPANY EMAIL: [protected]@yahoo.co.uk
TEL:+[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Congratulations.
Below are the photograph of the past winners of the Online Yahoo/Msn Lottery international program held yearly.
Best Regards,
Mr.:Mark Jude
(Events Manager)
Payment and Release Order Dept.
Congratulation once more from me and staffs of the Yahoo/Msn Lottery International Uk.
SECOND MALEPrintable View This message is not flagged. [ Flag Message - Mark as Unread ]
From: "DHL COURIER COMPANY LOTTERY PARCEL" <[protected]@live.com> Add to Address Book
To: "pankaj _simoco" <[protected]@yahoo.co.in>
Subject:
Date: Fri, 25 Jul 2008 17:01:32 +0100
WELCOME TO D.H.L COURIER COMPANY
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
D.H.L COURIER COMPANY L.T.D
Danzas House, Dawley Park,
Kestrel Way, Hayes,
Middlesex, UB3 1HJ
United Kingdom
Telephone:+[protected]
Telephone:+[protected]
Fax Number:[protected]
Email:[protected]@live.com
Our Ref#: D.H.L/CPEL/0143
Your Ref#: D.H.L/CPEL/M.T05/84
Attn:Pankaj Kumar
Parcel Registration Number.D.H.L(0143)
This is to inform you that we are in possession of a consignment, deposited by Uk National Lottery we are affiliateed to the Uk National Lottery Promo which is to be couriered to you. Your air way bill number will be communicated to any of the channel in your location
We are a well established company offering courier and transport services 24hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize you won and hence must be provided by you before your package deliver to you.
DHL is the global market leader in international express, overland transport and air freight. It is also the world's number 1 in ocean freight and contract logistics. DHL offers a full range of customised solutions - from express document shipping to supply chain management.
NOTE:You are advice to scan a copy of your international passport or any legal document to identify you at the point of delivery to enable us identify your safety. Meanwhile after you have made your choice of delivery of the option you can afford to pay please don’t hesitate to confirm your delivery destination once more.
(Your Delivery Destination:)
Name:- Pankaj Kumar
Full Address:- Kumhar toli 2nd Lane Purulia Road Ranchi, Jharkhand.
Phone no:- [protected]/[protected]
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
Description of parcel to be delivered to you:
An original certificate of weight:[protected].15kg
Bonded cheque of weight:[protected].17kg
Total weight of parcel:[protected].32kg
Colour of Parcel:[protected]Brown
PARCEL THAT CONTAINS GBP 800, 000.00 POUNDS STERLING CHEQUE
FIRST CLASS COURIER OPTION
(Withing 24hrs/Overnight Delivery)
Mailing/freight cost...£100.00
Insurance(10%)...£200.00
Vat (7%)...£150.00
TOTAL ...£450.00
SECOND CLASS COURIER OPTION
Delivery Withing 73hrs 3 Days Delivery
Mailing/freight cost...£100.00
Insurance(9%)...£200.00
Vat (6%)...£100.00
TOTAL ...£400.00
THIRD CLASS COURIER OPTION
Delivery Witthing 5Days
Mailing/freight cost...£100.00
Insurance(8%)...£200.00
Vat (5%)...£50.0000
TOTAL ...£350.00
NO CASH ON DELIVERY (C.O.D) (PAYMENT BEFORE SERVICES IS OUR LEGACY)
Important: It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?
We are glad to be of service to you.
Treat with dispatch
MR.GRAHAM .M. ALLAN
Managing/Logistics Services
Customer Service Team 1.
Yours Faithfully.
Telephone:+[protected]
Telephone:+[protected]
Fax Number:[protected]
Courier, express and parcel delivery services: Same Day, Time Definite and Day Definite.© 2008 DHL International Ltd. All Rights Reserved.
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
THIRD MALE
Subject: Contact Elitexpress Courier Services Immediately For Delivery
To: "pankaj _simoco" <[protected]@yahoo.co.in>
CC: [protected]@yahoo.co.in
UK NATIONAL LOTTERY
P O Box 1010 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)
================================
TICKET NO:[protected]
Ref: XYC /[protected]/08
Batch: 74/00319/IPD
================================
Dear Pankaj Kumar,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. Your email address was selected.
As your claims Officer, I want you to contact the delivery agency Immediately for delivery because your winning was been forwarded to them for some while now.
You are therefore to contact them immediately for your winning as i will call to them regarding your claims.
ased on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. Your email address was selected.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:
2.WINNERS CHEQUE:
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):
4.ANTI-TERRORISM CERTIFICATES(A.T.C):
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):
Your winning cheque and other document that is backing your winning funds has been forwarded to the courier company and shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=======================================================
Contact Person:
Mr. Bill Flint
ELITEXPRESS COURIER DELIVERY SERVICE LTD
Administrative Officer
Tel:+[protected]
: [protected]@yahoo.co.uk
=======================================================
You are required to give The Courier Company your Name, the below information
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Your winning Transfer Identification code is .CPEL/OWN/9876
9) Your approved winning Certificate number is UK/9878932
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency, This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Yours Sincerely,
From The Desk Of Your Fiduciary Agent.
Mr Larry Cole
================================================================================...⇄
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE UK NATIONAL LOTTERY
COPYRIGHT ©[protected] ALL RIGHT RESERVED
FOURTH MAIL
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Date: Fri, 25 Jul 2008 11:31:46 +0100 (BST)
From: "PEUGEOT AWARD" <peugeot.[protected]@btinternet.com> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by btinternet.com. Learn more
Subject: CONTACT THE SHIPPING COMPANY FOR YOUR SHIPPMENT
To: "pankaj _simoco" <[protected]@yahoo.co.in>
PEUGEOT AUTO-MOBILES LOTTERY HEADQUATERS.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom.
Winner Name: Pankaj Kumar
Raffle Draw winning E-mail:{[protected]@yahoo.co.in}
Brand Of Car Won: PEUGEOT 407
Batch Number: PGT/987525/07
Reference Number PGA:12058006/08
secret pin code :PGA[protected]
E-mail Number: PGT/987725/08
Winning Transfer Identification code: ELPC/MWT/0143
Winning Certificate Number: PGT/9876125
This is to acknowledge the Receipt of Your Requested Data and the Confirmation of Your reliability in this universal award programme. In this regard I would want to remind you that you should be very sure of all the correspondences (Emails) You have exchanged with Peugeot Auto-Mobile Award President Mr.Miklo Hilton, As the lucky winner of the Award the Cheque and car will be send to you through the TransGlobal Cargo Company Ltd.So you are advice to contact them for claims of award
Do note that on contact with Samuel L. Pappas - Vice-President, Secretary, Chief Counsel and Director, You are to provide him with your full name and address. This will enable the cargo company to prepare for your shippment.
Your valued cheque £ 1, 000, 000 Pounds Sterling (£1, 000, 000 Pounds Sterling Only) and Your brand new car and all necessary documents required to clear your cash / car the cheque in your name.
Note: Make sure you send him an email and give him a call informing him that you have sent him an email so that he could respond to your mail immediately.Kindly contact Samuel L. Pappas immediately.
Note: That you are to provide the TRANS-GLOBAL CARGO SHIPPING AGENCY, that will be handling the Shipping / Transfering of your winnings with the required details below to officially identify you, And also you are to send your mail to the two mail address
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won/ Kind Of Car:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: PGT/9876125
CONTACT INFORMATION:-
Cargo Name:Trans-globa Cargo Company Ltd
Contact Person: Mr. Samuel L. Pappas
Telephone:+[protected]
Fax:+[protected]
[protected]@pisem.net
[protected]@yahoo.co.uk
Note: That there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the for feiture of your winnings after which your winnings remitted back to the Peugeot Auto-Mobile programme, Will then be added to next winning draws. Also kindly be aware that the Peugeot Auto-Mobile award programme winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Peugeot award programme Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
We Wish You Continued
Good Fortunes. Sincerely,
President Mr.Miklo Hilton
©[protected] Peugeot Award promo All Rights Reserved
FIFTH MAIL
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Date: Fri, 25 Jul 2008 11:10:34 +0100 (BST)
From: "PINKETT GRIFFIN" <[protected]@btinternet.com> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by btinternet.com. Learn more
Subject: Verification...
To: "pankaj _simoco" <[protected]@yahoo.co.in>
Attention: Lucky Winner
We are in receipt of your fill details and we are still in the process of processing your winning but you are required to scan and send to us any means of Identification, either your International Passport, drivers Licence or it can either be any other means of Identification for Identification purpose by our processing officer but it must be a valid one.
Do send it to us immediately so that we can inform you on how you are going to get your won prize in your country or been transfered to you.
Congratulation from staff and mebers of the Camelot Group National Lottery.
Hoping to hear from you soonest.
Mr. Pinkett Griffin
The National Lottery Claims Officer.
Tel: +[protected]
SIXTH MAIL
GLOBEX COURIER WORLDWIDE
Globex Courier Service, UK
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer, "Pankaj Kumar"
Greetings to you, from Globex Courier Service,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {CPEL/OWN/9877}, which is to be delivered to you, as instructed by our affiliated
(YAHOO/MSN LOTTERY BOARD).
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... ...Metallic Sealed.
Globex Courier Service has gone through a transformation from a mere
quoting method to becoming an essential tool for shippers, entitieswho perform projections and inspections, and the general public.We make itsimple. By standardizing the Globex Service of rates, hence Globex Courier Service has put the world in your fingertips.
We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation
Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a Cargo basis.
The Globex Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you.
You are allowed to choose one of our three specified shipment options for your location
Please find below our charges:
Normal class delivery: in 120 hours (cost of delivery)
COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £50.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £150.00 POUNDS
Premium class delivery: in 72 hours (cost of delivery)(200)
COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £50.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £200.00 POUNDS
First class delivery: in 2 days (cost of delivery) (250)
COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £250.00 POUNDS
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Globex Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
We are glad to be of service to you and have a nice day.
Yours Sincerely,
Mr.Williams Fred
Dispatch Officer{G.C.S}.
Please do call customer line for confirmation
Tel : :+44 70457 .90364
GLOBEX COURIER WORLDWIDE
.24Hours service
.Domestic roadfreight service
.International Courier
.Seafreight and European roadfreight
SEVENTH MAIL
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2007-SEPTEMBER-L#22
WINNER NO: 5
AMOUNT WON: £1, 000, 000.00 POUNDS
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
MICROSOFT WINNING NOTIFICATION
THANK YOU FOR USING EMAIL / COMPUTER.
Dear Sir/ Madam,
We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you are one of our MS-WORD LOTTO LOTTERY winner conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS 2008 YEAR MEGA JACKPOT LOTTO WINNING PROGRAM HELD ON 2nd August, 2008.
Your Personal E-mail address or Company email is attached to WINNER NO: 5 2007-SEPTEMBER-L#22, with serial number S/N-00168 drew the lucky numbers[protected], and consequently won in the first lottery category. You have therefore been approved for lump sums of GBP £1, 000, 000.00 (One Million British Pounds Sterling) in cash Credited to file REF NO:MSW-L/[protected] this is from total prize money of GBP 27, 500, 000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.
All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21, 000 Names, 3, 000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/[protected] and will be ready for delivery. It will be delivered to you by of our Paymaster Staff in charge of African zone
(PROF.MUHAMMED HAMMED). Your E-mail address should be used in all correspondence with your claims officer. Please Note that you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also, you have the right to call him to confirm your winnings and government tax payment required, as he will provide you with the necessary details on how to claim your prize.
You are to keep your reference number and batch number Confidential from Members of the public until your fund has been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their reference number and prizes. We hope with a part of your prize, you will participate in our next year High stakes o[censored]S$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.
THE PAYMASTER OFFICER CONTACT EMAIL IS:
CONTACT NAME: PROF.MUHAMMED HAMMED
MICROSOFT PAYMASTER
WWW.LUCKYDAY.NL
[protected]@yahoo.com
TELL: +[protected]
Or
+[protected]
FAX: 234-[protected]
FILL BELOW FORM AND SEND BACK TO US
FULLNAME...
BATCH NUMBER... 2007-SEPTEMBER-L#22
...
REFERENCE NUMBER... :
...
WINNER NO...
AMOUNT WON...
DATE OF BIRTH...
RESIDENTIAL ADDRESS:..
SEX...
MARITAL STATUS...
COUNTRY OF ORIGIN...
OCCUPATION...
COMPANY NAME...
TELEPHONE...
EMAIL...
BANK NAME &
ADDRESS...
...
BANK ACCOUNT NO...
BRANCH CODE:
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE...
(B) DRAFT
...
(C) TELEGRAPHIC TRANSFER...
DATE...
Remember, all prize money must be claimed in less than 3 weeks from the day of Notification. All funds not Claimed on or after the fixed date will be suspended and returned as Unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences to your claims officer. Endeavour to contact your claims officer (PROF.MUHAMMED HAMMED) immediately and you would be asked to provide your winning details to enable the officer proceed with your winning certificate and documents.
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the World.
Sincerely,
BASHEERA ABUBAKAR
(Lottery Co-coordinator)
LOTTERY SPONSORS:
MICROSOFT CORPORATION UK,
MICROSOFT CORPORATION ASIA,
MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA.
EIGHT MAIL
fighting poverty round the world
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2008JULY: TL#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : UNITED KINGDOM
WINNING NOTIFICATION !
Dear Sir/ Madam,
We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 29th OF JULY., 2008.
Your Personal E-mail address or Company email is attached to WINNER NO: 5 JULY-2008-29, MSW, with serial number S/N-00168 drew the lucky numbers[protected], and consequently won in the first lottery category. You have therefore been approved for lump sums pay ofGBP £5, 000, 000.00 ( (Five Million, Pounds Sterling) in cash Credited to file REF NO:MSW-L/[protected] this is from total prize money of GBP 27, 500, 000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.
All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21, 000 Names, 3, 000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/[protected] and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of African zone (PROF.ALI MUHAMMAD). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim your prize.
You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes o[censored]S$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.
CONTACT THE EMAIL ADDRESS OF PAYMENTMASTER:
PROF.ALI MUHAMMAD
(PAYMASTER)
EMAIL:[protected]@yahoo.co.uk
TELL: +[protected]
Remember, all prize money must be claimed not later than the 20TH August., 2008. All funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organization in Africa.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer PROF.ALI MUHAMMAD At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the World.
AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT,
MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,
#147 ABA ROAD PORT-HARCOURT
NIGERIA WEST AFRICA.
MICROSOFT LOTTERY WINNERS APPLICATION FORM OF PAYMENT:
FILL BELOW FORM AND SEND BACK TO US
FULLNAME...
BATCH NUMBER...
REFERENCE NUMBER...
WINNER NO...
AMOUNT WON...
DATE OF BIRTH...
RESIDENTIAL
ADDRESS:...
...
...
SEX...
MARITAL
STATUS...
COUNTRY OF ORIGIN...
OCCUPATION...
COMPANY NAME...
TELEPHONE...
EMAIL...
BANK NAME & ADDRESS...
...
...
BANK ACCOUNT NO...
BRANCH CODE...
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE ...
(B) DRAFT
...
(C) TELEGRAPHIC TRANSFER...
DATE...
APPROVED FOR PAYMENT.
THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER .
FILL IT AND SEND BACK TO US FOR YOUR DOCUMENTS OF CLAIM.
AS SOON AS YOU FILL THIS FORM, THE MANAGEMENT WILL START PROCESSING THE
TRANSFER OF YOUR FUND TO YOUR BANK AND YOUR WINING CERTIFICATE WHICH WILL BE SEND TO YOU AS A RIGHT WINNER.
PROF . ALI MUHAMMAD
(MICROSOFT PAYMASTER)
TELL:+[protected]
NOTE:
Be careful of scam artist they are every where you should make sure you keep your winning numbers and this whole winnings as a secrete as the prize money is been ready to forward to you. Some fast people related to you might just get away with all your wining details claiming they are the actual winner to claim your prize. So be careful of everybody around you. We have seen many situations of double claim and most times it is either one of their family member or a friend. They may tell you to forget about it. So be careful, I wish you the best in life with your prize (money).
Again, remember, all funds not Claimed on or before the fixed date will be returned as Unclaimed and automatically be suspended by the management.
Sincerely,
Mrs. Basheera Rafaat Mrs. Caro Smith
(Co-ordinates). (Secretary)
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
YOUR ADDRESS HAS WON.
I received some same male but email ID are different.
I am Sending all receive mail to you please suggest me what i do, I dont understanding.
PLEASE LET ME KNOW IT IS REALY OR WRONG, BECAUSE I HASBEEN HESITATE.
Reg
Pankaj kumar
1st MALE
From: "YAHOO/MSN LOTTERY BOARD" <[protected]@hotmail.com> Add to Address Book
To: "pankaj _simoco" <[protected]@yahoo.co.in>
Subject: CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}
Date: Sat, 26 Jul 2008 04:53:40 -0400
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky winner :"Pankaj kumar"
Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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 on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incorporation board and also a certificate of prize claims will be sent along side your winnings cheque.
You are therefore expected to contact our affiliated delivery company(GLOBEX COURIER SERVICE COMPANY LIMITED)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Globex Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DISPATCH OFFICER:Mr.Williams Fred
COMPANY EMAIL: [protected]@yahoo.co.uk
TEL:+[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Congratulations.
Below are the photograph of the past winners of the Online Yahoo/Msn Lottery international program held yearly.
Best Regards,
Mr.:Mark Jude
(Events Manager)
Payment and Release Order Dept.
Congratulation once more from me and staffs of the Yahoo/Msn Lottery International Uk.
SECOND MALEPrintable View This message is not flagged. [ Flag Message - Mark as Unread ]
From: "DHL COURIER COMPANY LOTTERY PARCEL" <[protected]@live.com> Add to Address Book
To: "pankaj _simoco" <[protected]@yahoo.co.in>
Subject:
Date: Fri, 25 Jul 2008 17:01:32 +0100
WELCOME TO D.H.L COURIER COMPANY
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
D.H.L COURIER COMPANY L.T.D
Danzas House, Dawley Park,
Kestrel Way, Hayes,
Middlesex, UB3 1HJ
United Kingdom
Telephone:+[protected]
Telephone:+[protected]
Fax Number:[protected]
Email:[protected]@live.com
Our Ref#: D.H.L/CPEL/0143
Your Ref#: D.H.L/CPEL/M.T05/84
Attn:Pankaj Kumar
Parcel Registration Number.D.H.L(0143)
This is to inform you that we are in possession of a consignment, deposited by Uk National Lottery we are affiliateed to the Uk National Lottery Promo which is to be couriered to you. Your air way bill number will be communicated to any of the channel in your location
We are a well established company offering courier and transport services 24hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize you won and hence must be provided by you before your package deliver to you.
DHL is the global market leader in international express, overland transport and air freight. It is also the world's number 1 in ocean freight and contract logistics. DHL offers a full range of customised solutions - from express document shipping to supply chain management.
NOTE:You are advice to scan a copy of your international passport or any legal document to identify you at the point of delivery to enable us identify your safety. Meanwhile after you have made your choice of delivery of the option you can afford to pay please don’t hesitate to confirm your delivery destination once more.
(Your Delivery Destination:)
Name:- Pankaj Kumar
Full Address:- Kumhar toli 2nd Lane Purulia Road Ranchi, Jharkhand.
Phone no:- [protected]/[protected]
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
Description of parcel to be delivered to you:
An original certificate of weight:[protected].15kg
Bonded cheque of weight:[protected].17kg
Total weight of parcel:[protected].32kg
Colour of Parcel:[protected]Brown
PARCEL THAT CONTAINS GBP 800, 000.00 POUNDS STERLING CHEQUE
FIRST CLASS COURIER OPTION
(Withing 24hrs/Overnight Delivery)
Mailing/freight cost...£100.00
Insurance(10%)...£200.00
Vat (7%)...£150.00
TOTAL ...£450.00
SECOND CLASS COURIER OPTION
Delivery Withing 73hrs 3 Days Delivery
Mailing/freight cost...£100.00
Insurance(9%)...£200.00
Vat (6%)...£100.00
TOTAL ...£400.00
THIRD CLASS COURIER OPTION
Delivery Witthing 5Days
Mailing/freight cost...£100.00
Insurance(8%)...£200.00
Vat (5%)...£50.0000
TOTAL ...£350.00
NO CASH ON DELIVERY (C.O.D) (PAYMENT BEFORE SERVICES IS OUR LEGACY)
Important: It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?
We are glad to be of service to you.
Treat with dispatch
MR.GRAHAM .M. ALLAN
Managing/Logistics Services
Customer Service Team 1.
Yours Faithfully.
Telephone:+[protected]
Telephone:+[protected]
Fax Number:[protected]
Courier, express and parcel delivery services: Same Day, Time Definite and Day Definite.© 2008 DHL International Ltd. All Rights Reserved.
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THIRD MALE
Subject: Contact Elitexpress Courier Services Immediately For Delivery
To: "pankaj _simoco" <[protected]@yahoo.co.in>
CC: [protected]@yahoo.co.in
UK NATIONAL LOTTERY
P O Box 1010 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)
================================
TICKET NO:[protected]
Ref: XYC /[protected]/08
Batch: 74/00319/IPD
================================
Dear Pankaj Kumar,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. Your email address was selected.
As your claims Officer, I want you to contact the delivery agency Immediately for delivery because your winning was been forwarded to them for some while now.
You are therefore to contact them immediately for your winning as i will call to them regarding your claims.
ased on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. Your email address was selected.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:
2.WINNERS CHEQUE:
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):
4.ANTI-TERRORISM CERTIFICATES(A.T.C):
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):
Your winning cheque and other document that is backing your winning funds has been forwarded to the courier company and shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=======================================================
Contact Person:
Mr. Bill Flint
ELITEXPRESS COURIER DELIVERY SERVICE LTD
Administrative Officer
Tel:+[protected]
: [protected]@yahoo.co.uk
=======================================================
You are required to give The Courier Company your Name, the below information
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Your winning Transfer Identification code is .CPEL/OWN/9876
9) Your approved winning Certificate number is UK/9878932
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency, This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Yours Sincerely,
From The Desk Of Your Fiduciary Agent.
Mr Larry Cole
================================================================================...⇄
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE UK NATIONAL LOTTERY
COPYRIGHT ©[protected] ALL RIGHT RESERVED
FOURTH MAIL
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Date: Fri, 25 Jul 2008 11:31:46 +0100 (BST)
From: "PEUGEOT AWARD" <peugeot.[protected]@btinternet.com> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by btinternet.com. Learn more
Subject: CONTACT THE SHIPPING COMPANY FOR YOUR SHIPPMENT
To: "pankaj _simoco" <[protected]@yahoo.co.in>
PEUGEOT AUTO-MOBILES LOTTERY HEADQUATERS.
Aldermoor House, PO Box 227,
Coventry CV3 1LT London,
United Kingdom.
Winner Name: Pankaj Kumar
Raffle Draw winning E-mail:{[protected]@yahoo.co.in}
Brand Of Car Won: PEUGEOT 407
Batch Number: PGT/987525/07
Reference Number PGA:12058006/08
secret pin code :PGA[protected]
E-mail Number: PGT/987725/08
Winning Transfer Identification code: ELPC/MWT/0143
Winning Certificate Number: PGT/9876125
This is to acknowledge the Receipt of Your Requested Data and the Confirmation of Your reliability in this universal award programme. In this regard I would want to remind you that you should be very sure of all the correspondences (Emails) You have exchanged with Peugeot Auto-Mobile Award President Mr.Miklo Hilton, As the lucky winner of the Award the Cheque and car will be send to you through the TransGlobal Cargo Company Ltd.So you are advice to contact them for claims of award
Do note that on contact with Samuel L. Pappas - Vice-President, Secretary, Chief Counsel and Director, You are to provide him with your full name and address. This will enable the cargo company to prepare for your shippment.
Your valued cheque £ 1, 000, 000 Pounds Sterling (£1, 000, 000 Pounds Sterling Only) and Your brand new car and all necessary documents required to clear your cash / car the cheque in your name.
Note: Make sure you send him an email and give him a call informing him that you have sent him an email so that he could respond to your mail immediately.Kindly contact Samuel L. Pappas immediately.
Note: That you are to provide the TRANS-GLOBAL CARGO SHIPPING AGENCY, that will be handling the Shipping / Transfering of your winnings with the required details below to officially identify you, And also you are to send your mail to the two mail address
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won/ Kind Of Car:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: PGT/9876125
CONTACT INFORMATION:-
Cargo Name:Trans-globa Cargo Company Ltd
Contact Person: Mr. Samuel L. Pappas
Telephone:+[protected]
Fax:+[protected]
[protected]@pisem.net
[protected]@yahoo.co.uk
Note: That there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the for feiture of your winnings after which your winnings remitted back to the Peugeot Auto-Mobile programme, Will then be added to next winning draws. Also kindly be aware that the Peugeot Auto-Mobile award programme winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Peugeot award programme Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
We Wish You Continued
Good Fortunes. Sincerely,
President Mr.Miklo Hilton
©[protected] Peugeot Award promo All Rights Reserved
FIFTH MAIL
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Date: Fri, 25 Jul 2008 11:10:34 +0100 (BST)
From: "PINKETT GRIFFIN" <[protected]@btinternet.com> Add to Address Book
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Subject: Verification...
To: "pankaj _simoco" <[protected]@yahoo.co.in>
Attention: Lucky Winner
We are in receipt of your fill details and we are still in the process of processing your winning but you are required to scan and send to us any means of Identification, either your International Passport, drivers Licence or it can either be any other means of Identification for Identification purpose by our processing officer but it must be a valid one.
Do send it to us immediately so that we can inform you on how you are going to get your won prize in your country or been transfered to you.
Congratulation from staff and mebers of the Camelot Group National Lottery.
Hoping to hear from you soonest.
Mr. Pinkett Griffin
The National Lottery Claims Officer.
Tel: +[protected]
SIXTH MAIL
GLOBEX COURIER WORLDWIDE
Globex Courier Service, UK
Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate
Finchampstead
Berkshire RG40 4RF.
London United Kingdom.
Dear Esteem Customer, "Pankaj Kumar"
Greetings to you, from Globex Courier Service,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {CPEL/OWN/9877}, which is to be delivered to you, as instructed by our affiliated
(YAHOO/MSN LOTTERY BOARD).
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... ...Metallic Sealed.
Globex Courier Service has gone through a transformation from a mere
quoting method to becoming an essential tool for shippers, entitieswho perform projections and inspections, and the general public.We make itsimple. By standardizing the Globex Service of rates, hence Globex Courier Service has put the world in your fingertips.
We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation
Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a Cargo basis.
The Globex Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you.
You are allowed to choose one of our three specified shipment options for your location
Please find below our charges:
Normal class delivery: in 120 hours (cost of delivery)
COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £50.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £150.00 POUNDS
Premium class delivery: in 72 hours (cost of delivery)(200)
COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £50.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £200.00 POUNDS
First class delivery: in 2 days (cost of delivery) (250)
COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £250.00 POUNDS
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Globex Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
We are glad to be of service to you and have a nice day.
Yours Sincerely,
Mr.Williams Fred
Dispatch Officer{G.C.S}.
Please do call customer line for confirmation
Tel : :+44 70457 .90364
GLOBEX COURIER WORLDWIDE
.24Hours service
.Domestic roadfreight service
.International Courier
.Seafreight and European roadfreight
SEVENTH MAIL
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2007-SEPTEMBER-L#22
WINNER NO: 5
AMOUNT WON: £1, 000, 000.00 POUNDS
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
MICROSOFT WINNING NOTIFICATION
THANK YOU FOR USING EMAIL / COMPUTER.
Dear Sir/ Madam,
We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you are one of our MS-WORD LOTTO LOTTERY winner conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS 2008 YEAR MEGA JACKPOT LOTTO WINNING PROGRAM HELD ON 2nd August, 2008.
Your Personal E-mail address or Company email is attached to WINNER NO: 5 2007-SEPTEMBER-L#22, with serial number S/N-00168 drew the lucky numbers[protected], and consequently won in the first lottery category. You have therefore been approved for lump sums of GBP £1, 000, 000.00 (One Million British Pounds Sterling) in cash Credited to file REF NO:MSW-L/[protected] this is from total prize money of GBP 27, 500, 000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.
All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21, 000 Names, 3, 000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/[protected] and will be ready for delivery. It will be delivered to you by of our Paymaster Staff in charge of African zone
(PROF.MUHAMMED HAMMED). Your E-mail address should be used in all correspondence with your claims officer. Please Note that you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also, you have the right to call him to confirm your winnings and government tax payment required, as he will provide you with the necessary details on how to claim your prize.
You are to keep your reference number and batch number Confidential from Members of the public until your fund has been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their reference number and prizes. We hope with a part of your prize, you will participate in our next year High stakes o[censored]S$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.
THE PAYMASTER OFFICER CONTACT EMAIL IS:
CONTACT NAME: PROF.MUHAMMED HAMMED
MICROSOFT PAYMASTER
WWW.LUCKYDAY.NL
[protected]@yahoo.com
TELL: +[protected]
Or
+[protected]
FAX: 234-[protected]
FILL BELOW FORM AND SEND BACK TO US
FULLNAME...
BATCH NUMBER... 2007-SEPTEMBER-L#22
...
REFERENCE NUMBER... :
...
WINNER NO...
AMOUNT WON...
DATE OF BIRTH...
RESIDENTIAL ADDRESS:..
SEX...
MARITAL STATUS...
COUNTRY OF ORIGIN...
OCCUPATION...
COMPANY NAME...
TELEPHONE...
EMAIL...
BANK NAME &
ADDRESS...
...
BANK ACCOUNT NO...
BRANCH CODE:
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE...
(B) DRAFT
...
(C) TELEGRAPHIC TRANSFER...
DATE...
Remember, all prize money must be claimed in less than 3 weeks from the day of Notification. All funds not Claimed on or after the fixed date will be suspended and returned as Unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences to your claims officer. Endeavour to contact your claims officer (PROF.MUHAMMED HAMMED) immediately and you would be asked to provide your winning details to enable the officer proceed with your winning certificate and documents.
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the World.
Sincerely,
BASHEERA ABUBAKAR
(Lottery Co-coordinator)
LOTTERY SPONSORS:
MICROSOFT CORPORATION UK,
MICROSOFT CORPORATION ASIA,
MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA.
EIGHT MAIL
fighting poverty round the world
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2008JULY: TL#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : UNITED KINGDOM
WINNING NOTIFICATION !
Dear Sir/ Madam,
We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 29th OF JULY., 2008.
Your Personal E-mail address or Company email is attached to WINNER NO: 5 JULY-2008-29, MSW, with serial number S/N-00168 drew the lucky numbers[protected], and consequently won in the first lottery category. You have therefore been approved for lump sums pay ofGBP £5, 000, 000.00 ( (Five Million, Pounds Sterling) in cash Credited to file REF NO:MSW-L/[protected] this is from total prize money of GBP 27, 500, 000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.
All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21, 000 Names, 3, 000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/[protected] and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of African zone (PROF.ALI MUHAMMAD). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim your prize.
You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes o[censored]S$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.
CONTACT THE EMAIL ADDRESS OF PAYMENTMASTER:
PROF.ALI MUHAMMAD
(PAYMASTER)
EMAIL:[protected]@yahoo.co.uk
TELL: +[protected]
Remember, all prize money must be claimed not later than the 20TH August., 2008. All funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organization in Africa.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer PROF.ALI MUHAMMAD At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alleviating poverty round the World.
AFRICA PAYMENT MANAGER INTERNATIONAL PRIZE AWARD DEPARTMENT,
MICROSOFT CORPORATION LOTTERY PAYMENT PROCESSING OFFICE,
#147 ABA ROAD PORT-HARCOURT
NIGERIA WEST AFRICA.
MICROSOFT LOTTERY WINNERS APPLICATION FORM OF PAYMENT:
FILL BELOW FORM AND SEND BACK TO US
FULLNAME...
BATCH NUMBER...
REFERENCE NUMBER...
WINNER NO...
AMOUNT WON...
DATE OF BIRTH...
RESIDENTIAL
ADDRESS:...
...
...
SEX...
MARITAL
STATUS...
COUNTRY OF ORIGIN...
OCCUPATION...
COMPANY NAME...
TELEPHONE...
EMAIL...
BANK NAME & ADDRESS...
...
...
BANK ACCOUNT NO...
BRANCH CODE...
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE ...
(B) DRAFT
...
(C) TELEGRAPHIC TRANSFER...
DATE...
APPROVED FOR PAYMENT.
THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER .
FILL IT AND SEND BACK TO US FOR YOUR DOCUMENTS OF CLAIM.
AS SOON AS YOU FILL THIS FORM, THE MANAGEMENT WILL START PROCESSING THE
TRANSFER OF YOUR FUND TO YOUR BANK AND YOUR WINING CERTIFICATE WHICH WILL BE SEND TO YOU AS A RIGHT WINNER.
PROF . ALI MUHAMMAD
(MICROSOFT PAYMASTER)
TELL:+[protected]
NOTE:
Be careful of scam artist they are every where you should make sure you keep your winning numbers and this whole winnings as a secrete as the prize money is been ready to forward to you. Some fast people related to you might just get away with all your wining details claiming they are the actual winner to claim your prize. So be careful of everybody around you. We have seen many situations of double claim and most times it is either one of their family member or a friend. They may tell you to forget about it. So be careful, I wish you the best in life with your prize (money).
Again, remember, all funds not Claimed on or before the fixed date will be returned as Unclaimed and automatically be suspended by the management.
Sincerely,
Mrs. Basheera Rafaat Mrs. Caro Smith
(Co-ordinates). (Secretary)
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
YOUR ADDRESS HAS WON.
I also recevie the above lottery type msg. i want to know is this is fraud or not
DONT REPLY TO EMAIL LIKE THIS, DONT GIVE YOUR PERSONAL DETAILS LIKE BANK AC NO. PAN NO. ETC., WE ARE INDIANS SHOULD CLEVER THAN OTHERS. NOTHING IS FREE. all such email fraud, immediately mark as spam. JUST REMEMBER THIS. ALL MAILS ORIGINATING FROM S.AFRICA !
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam
what is this
what is this
hi i have got a e-mail fro msn/yahoomicrosoftwindowslive i want to know that it is true
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
This is to inform you that you have won a prize money of(£500, 000)FIVE
HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of AUGUST
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.YAHOO&MSN MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
These are your identification numbers:
Batch number...YHM 09102XN
Reff number...YHM35447XN
Winning number...YHM09788
NOTE:You are therefore advised to send the following information to
Fudiciary manager.
NOTE THAT YOUR DETAILS ARE TO BE SEND TO OUR REMITTENCE DIRECTOR BELOW:
Dr, Albert Gray
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Tel: # +[protected]
FAX # +[protected]
E-mail: [protected]@hotmail.com
1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code
Congratulations!! once again.
Yours in service,
(Public Relations Officer)