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MSN/Yahoo Lottery Winner - fake price. they want my bank account details

 
23 Reviews
User
  aksaditya1984
Katom Courier Services
HEAD OFFICE:
Oak House,
County Oak Way,
West Sussex, RH11 OJZ
England.
Tel: +447024076580
Tel: +447035945177
Email: package@katomdeliveryservice.com
Our Ref#: KATOM/CPEL/9876
Your Parcel #:1010
TWCL/OBL/I4X6/00



____
2nd mail
ear Beneficiary : "Anish Kumar"

Greetings from the Citi Bank.Your mail was received in this office and the contents of your mail is well understood.Regarding the contents of your mail been sent to this Bank,

This is to bring to your notice that the Bank is very grateful for your prompt response to our mail.Meanwhile,you have to send your Bank Account Number and Name to our Bank so that your Money can be easily Transfer to your Bank Account with ease.You have to immediate Contact our Bank and send them your Bank Account Details so that your Won Money Transfer into your Bank Account.

For further information about the transfer,you are to contact the bank for further information to claim of won prize.

FIND BELOW THE BANK DETAILS.
NAME : Harish kumar
EMAIL : reservebank36@yahoo.com

NOTE : You have to follow the instruction which will be given to you by the bank for easy and fast transaction.I hope you understand the contents.

We await your immediate response for further procedure

Attention: Customer,

Welcome to International Katom Courier Service(IKCS). We are a private courier company registered and marked under the YAHOO/MSN INTERNATIONAL LOTTERY board that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prices have been picked up from the YAHOO/MSN Lottery Foundation head office and is ready for dispatch.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!.

Note that, the money you are asked to pay will enable this company delivery agent, work and deliver your parcel to you safe at your country, as it is covered with an high cover policy, by an insurance company which make it very safe, and also note that we do not work on cash on delivery, for it is against the UK gambling logic.

You are advice to choose a service option for deliver of you winning parcel from the below service option and when that is done, we will issue you our account officer details for you to make your payment, this is done so as to ensure quick delivery of your winning parcel to you.
Number of Packages: 1 PKT

Parcel Description:
1.) A certified cheque of £750,000.00 GBP written in your name.
2.) A YAHOO/MSN Lottery T-shirts and UK Premier League free ball.
3.) Certificate of Award.

Delivery time :.....................( time of recipient's availability)
Service Options: You are required to select one service option from this three option below.

GOLD DELIVERY (SAME DAY EXPRESS DELIVERY):
Courier Charges £200.00
Administrative £210.00
Insurance £220.00
ONE DAY DELIVERY SERVICES
£630.00



(Currency Converter Results n india rupees 65,194 INR)



PREMIUM DELIVERY {2 DAYS}:
Courier Charges £110.00
Administrative £170.00
Insurance £200.00
TWO TO THREE DAYS DELIVERY SERVICES
£480.00

Currency Converter Results n india rupees 40,718 INR



CLASSIC DELIVERY(3DAYS):
Courier Charges £100.00
Administrative £150.00
Insurance £140.00
CLASSIC DELIVERY (3DAYS)
£390.00

Currency Converter Results n india rupees 25,058. INR
_____

3rd mail
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
phone +44-701-028-5625

Reference Number:BMW:2541236004/25.
REF:92O/BM


CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!


ATTN: anish kumar

Your funds has been dispatched to your country and will arrive MUMBAI INTERNATIONAL AIRPORT monday the 28th of DECEMBER 2009,our affiliated diplomat from the BRITISH HIGH COMMISSION will give you a call at the point of notification by the custom services.

He will be proceeding to the RESERVE BANK OF INDIA which is the APEX BANK in your country as soon as he receives your DRAFT WORTH 575,000GBP from the custom services,for submission with the RESERVE BANK.

NOTE.You will have to make a payment for the registering of your (DEMAND DRAFT)with the authorities for transfer of your funds to your bank account. (Registration/Transfer) payment of 25,000 Inr in your local currency ,All information's regarding your banking account ,and the receipt used in making the registration payment should be forwarded to Dr.David Kenneth Freeman for submission at the RBI for transfer commencement Email david.kenneth@live.com


Departure Date /Time:26th Dec 2009 -10:30:00 p.m (UK TIME)
Arrival Date /Time:28th Dec 2009 - 9:12:00 a.m (INDIA TIME)


Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!







Kunal Banerjee
REGARDS.
Dr. Mike Mayer
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT
THE BMW AUTOMOBILE COMPANY, UK.
Please call me for further clarification





Right-click here to download pictures. To help protect your privacy, Outlook prevented automatic download of this picture from the Internet. bmw logo
THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT ©2009. ALL RIGHTS RESERV
















Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance policy.

Note that, you will be responsible for the delivery cost, as the YAHOO/MSN Lottery has ordered, and also, you have to keep your winning confidential, due to security reasons, of friend, family or relative trying to claim winnings on your behalf.

ALSO SCAN TO THIS OFFICE YOUR DRIVERS LICENCE, INTERNATIONAL PASSPORT OR ANY ID CARD THAT CARRY YOUR PHOTO FOR IT WILL BE NEEDED UPON DELIVERY.

Thanks for your patronage.
Once Again Congratulations.

We are glad to be of service to you.
CALL US AS SOON AS YOU RECEIVE THIS MAIL FOR MORE INFORMATION, THANK YOU.

TREAT WITH DISPATCH,
Yours Faithfully
Mr. Terry Denham.
Customer Service.
TEL: +447024076580.
Katom Courier Delivery Company






we got two company mail from msnyahoo and bmw..
and we got a call also num-00234807853334
Complaint comments 22 Comments     Updated:
Resolve this Complaint  

Comments

 

non-receipt of lottery prize - MSN/Yahoo Lottery Winner

Ref:XYL/26510460037/05
Batch:24/00319/IPD
Prize Money 500, 000 GBP

Sir,

I was declared as one of the Winners of MSN/Yahoo Lottery videRef:XYL/26510460037/05, Batch:24/00319/IPD for a prize money of 500, 000.00 GBP.

Mr.Garry Davis (Events Manager), Payment and Release Order Deptt., Microsoft Windows XP E-mail info_managementpromo001@yahoo.com.hk asked me to contact Fast Way Courier Company E-mail fastwaycourier_service@hotmail.com for the purpose of delivering of my parcel containing my winning cheque to my home of residence in India.

As desired, I made desired payment of 40, 000INR to Fast Way Couriers Company for delivering of my parcel to my home of residence in India. Accordingly, on confirmation of receipt of payment, Fast Way Courier Company vide E-mail dated 05.02.2008 informed me that my parcel will arrive in less down 72hours to my home of residence and I was asked to remain ready at my home of residence with proof to prove my identity at the time of handing-over my parcel to my home of residence.

That when I was expecting delivery of my parcel to my home of residence within 72 hours, all of a sudden I was informed by Mrs. Vivian Ferguson.
Tax Department
Inland Revenue, London E-mail inlandrevenue-authority@mail.org that delivery of my parcel has been kept at hold and I was asked to ensure payment on account of non-residential tax being non-resident of UK while at the time of my declaration as well as asking payment on account of delivery of my parcel, no such demand of non-residential tax was imposed/raised while Yahoo Lottery authorities as well as Inland Revenue and Fast Way Couriers Company all were very much aware that I am the non-resident of UK.

That Inland Revenue vide E-mail dated 06.02.2008 asked me to ensure payment on account of non-resident tax in order to ensure delivery of my parcel to my home of residence, with the note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}.

Yahoo Lottery Organization vide E-mail dated 08.02.2008 stated that same day payment is made on account of non-resident tax as desired by Inland Revenue, London, the same day my parcel will be delivered to me.

Though there was no prior condition to make payment on account of non-resident tax, however, on the repeated requests from all of you, I had ensured payment on account of non-resident tax.

When I was desperately awaiting delivery of my parcel consequent upon ensuring payment of non-resident tax as assured by you, all of a sudden, I received an E-mail dated 05.03.2008 asking me to make first payment of custom charges before delivering of my parcel to my home of residence.

I had requested vide my subsequent E-mail all of you to make available me the reference received by Fast Way Couriers Company from Custom authorities so that I could also be able to defend my case before them as I am not bound to make the payment and it is the accountability/onus of all of you to ensure delivery of my parcel to my home of residence, as assured by you. However, instead of complying, I am being asked to make unwarranted payment on reportedly custom charges.


From the above, it is crystal clear that you are accountable to ensure delivery of my parcel containing my winning cheque to home of residence without fail and without asking for any more money since I am not at fault any where and you had assured for delivery of my parcel to my home of residence immediately without any more payment.

It is added that such unexpected all unwarranted all of a sudden demands of payment of money time and again on one pretext or the other not only creating mental torture and imbalances for me but also malign your image.

It is significant to point-out that though I was not supposed to make payment. However, on your repeated assurances, I have so far made more than 200, 000 INR payment to get delivery of my parcel to my home of residence and I am not supposed to make any more payment.

Even if my parcel was registered as diplomatic parcel, it is the onus/responsibility of the Fast Way Couriers Company to get the same cleared from concerned authorities at its own cost and risk and ensure delivery of the same to my home of residence since Fast Way Courier Company had assured and committed to ensure delivery of my parcel to my given home of residence in India without any further charges/dues, etc.

The present stand of demanding more money on account of delivering my parcel to my home of residence of Fast Way Courier Company is an after-thought with malafide intentions.

I, therefore, request you to kindly intervene in the matter and please ensure immediate delivery of my parcel containing my winning cheque to my given below residential address in India.


Thanking you,

Rakesh Kumar
P-189, Village Old Pilanji,
Sarojini Nagar, New Delhi-110023 (INDIA)
M-9810932986


COPY OF E-MAIL DATED 30.01.2008 RECEIVED WITH REGARD TO INTIMATION THAT I HAVE WON THE LOTTERY PRIZE IS GIVEN AS UNDER

Date: Wed, 30 Jan 2008 20:49:51 +0800 (CST)
From: "Award Yahoo Lottery" <info_managementpromo001@yahoo.com.hk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more

Subject: CONTACT DELIVERY DEPARTMENT FOR YOUR WINNINGS {CPEL/OWN/2240}
To: "rakesh kumar" <vipinkumarbaisoya@yahoo.co.in>



The Msn/Yahoo Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Lucky winner "RAKESH KUMAR"

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.

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: dispatch@fastwaycouriers-delivery.firm.org.uk
TELL: +44 7011 1500 92

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.
 
Thanks for saving me. Even I got an e-mail that I have won 500, 000 pounds in a lottery. I was so happy and supposed to send the money. But I enquired about that matter and came to a conclusion that these are all fake or lottery spam. Thanks to God and you guys.
 
Dear Sir,
In short i am from pakistan. I am lucky winner of Yahoo Lotto. But i did not found myself anywhere. Please verify my winning detalil and reply me as soon as possible. I have completed my bank process but now they required a affidavit form for processing my winning. Please i want to information from you.

personl Information
Name: Muhammad Tariq
Country: Pakistan
E-mail Address: tariq_raaj2010@yahoo.com
My winning detail
(i).Credit File Nº: 22-1356-4096-988-Y!
(ii). email ticket number: FL754/22/76
(iii). lotto code number: FL09622UK
(iv). the file Ref number: FL/04/736207152/UK
(vii).Notification code : 34.78UY/U/Y!

Please verify it is true or fade. reply me as soon as possible.
Yours Sincerely,
Muhammad Tariq
 
these are two fake e-mails i got .



MSN MEGA JACKPOT E-MAIL PROMOTION.
23 Craven Park, Harlesden
London NW10, United Kingdom.
Director Msn Mega Jackpot Promotion Award.
Mr.Moore.Fletcher.
Email:msnlotteryclaimagentfletcher@yahoo.com.hk
==============================================================================
WINNING INFORMATION'S:
Ref:BTD/891/85
Batch:0463863AE
INSURANCE NO: MIC006
TAX CLEARANCE NO:28456
AMOUNT WON:£730, 000.00{Seven Hundred and Thirty Thousand Great
Britain Pounds}.
===============================================================================
(1)BENEFICIARY FIRST AND LAST NAME...
(2)NATIONALITY ...
(3)RESIDENTIAL ADDRESS ..
(4)DATE OF BIRTH...
(5)SEX ...
(6)OCCUPATION...
(7)TEL.NUMBER ...
(8)FAX NUMBER...
(9)OCCUPATION...
(10)WINNING EMAIL ADDRESS...
===============================================================================
Do email the above Claims Administrator, at once with all the Winning
Information above for further processing of your winnings. To avoid
unnecessary delay. They are needed to proceed.
Congratulations!!!
Secretary
Mr.Jeff Klose
================================================================================
NOTE:Do not respond to any email that say any lottery on it except this only.
This email and any attachments to it contain information that is confidential
and may be privileged. It is for the exclusive use of the intended recipient
(s). If you are not the intended recipient(s) please note that any form of
distribution, copying or use of this communication or the information
contained in it is strictly prohibited and may be unlawful. If you have
received this email in error, please return it to the sender and delete the
email from your records.
=================================================================================

Saturday, 22 November, 2008 4:03 PM
From: "BMW AUTOMOBILE COMPANY" <bmwcompany@k.ro>Add sender to Contacts To: undisclosed-recipients
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
REFERENCE NUMBER: BMW:2551256003/23

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate
you on your success as one of our TEN(10) STAR PRIZE WINNER in this years'
BMW Automobile International Awareness Promotion (IAP) held on 19th Month
of Nov, 2008, in London UK.


This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
car(cost value of �75, 000GBP) and a cash prize of �550, 000.00 (Five
Hundred and Fifty Thousand Great British pounds).The car comes with a
special BMW Insurance Cover for one whole year, that is, till the next
promotion in 2009. It also comes with a one year warranty and FREE repairs
at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE YEAR: 2008, MODEL: 550i M Sport Saloon The selection
process was carried out through random selection in our Computerized Email
Selection System (C.E.S.S.) from a database of over a million email
addresses from the world wide web. Each email address was attached to a
ticket number and your email address with ticket number: 5647600545188 and
serial number: BMWP/556543450906 was randomly selected as the star prize
winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below
and send it to the Claims Manager, Mr. Mike Johnson our claims department
through email, stating your receipt of this notification. He has been
mandated to offer you assistance and facilitate the urgent delivery of your
prizes.



Mr. MIKE JOHNSON

CLAIMS MANAGER,
BMW CLAIMS DEPARTMANT,
THE BMW AUTOMOBILE COMPANY, UK
Email: agentmikee_johnson@yahoo.co.uk

PHONE NUMBER: +447031866859



VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Congratulations once more, and keep trusting BMW Automobile for top quality
automobiles.

ENGR, DIVINE ADAMS

DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.
 

winning prize - YAHOO/MSN LOTTERY

hwllo sir i also got fake mail i already complaint kindly gve response whether its fake or real plz plz gve reply soon
 
inform with me, you are winner lottery 2009 to file NO. REF:CL/6525/08
is this information right?
please help me.
N
User
sahiraj  
 
i want to know abot the yahoo lucky draw promotion. i have recieved a email and that email telling me that u r a winner of yahoo promotion lucky draw. but i cant understand that this is true or falls so plz tell me suggesion of this
 
tell me in real i have won the prize
 

non receipt of winning prize - Yahoo Msn Lottery

sir,
Ihave a massage from yahoo msn lottory incorporation that I have won a prize of one milliom pound from them.but I have not received the prize .Is this massege fake or real ? Please send the details to my E Mail Adrress. Please reply about it.
A
User
rajesh  
 
non receipt of winning prize
sir,
Ihave a massage from yahoo msn lottory incorporation that I have won a prize of 750000GBP from them.but I have not received the prize .Is this massege fake or real ? Please send the details to my E Mail Adrress. Please reply about it.
 
They are fake. and dont belive on that.
 
Rsir
regard to the subject of MSN/Yahoo Lottery Winner in which way you send this prize to my home in which service i will pay you all the money after getting the original documentation of loo try because in india after getting the Courier CLASSIC

DELIVERY(3DAYS):
Courier Charges £100.00
Administrative £150.00
Insurance £140.00
CLASSIC DELIVERY (3DAYS)
£390.00
 

i want d details - MSN Lottery

i got a call from this number and he is telling i won a prize money of $75,0000 so now i have to pay the delivery charges of 25000/-rs.how can i believe this one.plz helpme.send correct information to me my email id is sudheer_mca06@yahoo.co.in
 
You are a moron to believe in such a thing. Dont even think about sending money or act in a stupid way and make yourself a victim of a fraud.
suggestion from Long Island, New york
 
I think this courier company is fake because they send me fake and duplicate copy of winning cheque and certificate by mail. They want to make me fool but I sended them as it is copy of winning cheuqe but I make some correction in this cheque I change the name. and he also send me passport copy of his fake agent his agent name is Mr smith. but I know this courier company is fake he only want money and bank account.
 

Prize vide Email Address - Prize vide Email Address

Recently i received email update of winning 500,000 Pound Sterling claiming to be conducted by MICROSOFT PROMOTION AWARD TEAM
Victoria Street London
SW1E 5JL,United Kingdom

through email id's & mine was selected .

Sender of the email as below :
Mr. Davies Elton.
Microsoft Promotion Award Team
Head Winning Claims Dept.
Tel: +44 7045785875
daviselton@w.cn

The said email asked for some details and later came up with contradicting stance . They then said the amount will be sent through UK Embassy through diplomatic agent as claimed vide email , a person will be deputed from UK to India to deliver this parcel along with some documents as claimed for which i will have to pay 350 Pound Sterling to the person to enable him clear the same from UK Embassy/Indian authorities in India , then he would hand over the so called prize parcel to self .

I knew it was fishy , so i asked them to come through proper channels n legal way and hand over my so Called Price money , I shall pay 350Pound Sterling once the amount is actually credited to my account after the required tax deduction and so on as per Indian Law .

Today 1011Hrs (6May201) i receive a call from +919654284309 on to my hand phone number claiming that he had come from UK and is in Indira Gandhi International Airport ,New Delhi & claimed that this mobile number was given by UK Embassy for him to liaise with me to deliver this Prize Parcel . He insisted that i pay Inr 25,000 to him for clearance of the parcel from paying duties to Indian authorities/UK Embassy . It was fishy again , so i asked for some time to revert .

In the mean time i am posting this complaint .

I dont know if its all true or a ploy to cheat people with tempting offers of such huge prize money claiming to have won through lottery . Moreover , the people with the said local phone numbers should be nabbed for assisting such act of cheating

Hope to receive some details in this regard .

My Email id : chandru_acl@yahoo.co.in
D
User
jitu2k  
 
I am not receiving my winning microsoft lottery parcel from your courier i think u all r fake company...
N
User
jitu2k  
 
please conform me about my parcel send me reply in my Email ID _ jkumar965gmail.com ...
 
please conform me about my parcel send me reply in my Email ID manishpal7@gmail.com
 
wht should i do? i m also recieving such kimd of msn lottery mails, they are asking for choosing the service options?

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    MSN/Yahoo Lottery Winner - fake price. they want my bank account details

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