solution — yahoo/msn live lottery | |
i have this email it's my first email Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Dear Sir/Madam On Behalf of Microsoft Lottery Board, We are pleased to inform you of theresult of the just concluded annual final draws of YAHOO/MSN & MICROSOFTLOTTERY PROGRAM. After this automated computer ballot, your e-mailaddressemerged as one of fivewinners in the category \"A\" You aretherefore been approve to claim the total sum of 500, 000.00(Five Hundred Thousand Pounds Sterling)with the information below: Batch number...YM 09102XN Reff number...YM35447XN Winning number...YM09788 Contact the processing Consultant: Contact Person: Mr.William brown. Telephone:{+44} [protected] Email: [protected]@live.com Do fill out the claims form to Mr.William Brown., in other to process the claims of your prize (1)FULL NAME (2)FULL ADDRESS (3)COUNTRY (4)AGE (5)TELEPHONE NUMBER (6)SEX Sincerely, Mrs.Gloria Bent after sending email then next email sent to me Yahoo/Msn Lottery Incoperation Baley House, Har RoadSutton, Greater LondonSM1 4te United Kingdom. Attention : Lottery Winner. This office is in receipt of the information you provided for the processing of your lottery winnings of Five hundred thousand, Great Britain Pound Sterlings(500, 000.00) which was also forwarded to us from the ONLINE DIRECTOR OF THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE ( Mr.William Brown), your lottery funds of the sum of Five Hundred Thousand, Great Britain Pound Sterlings(500, 000.00) have been processed. I have forwarded your details, your file and original certificate to our associated COURIER COMPANY ( ELITE FLEET COURIER COMPANY ) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email. CONTACT ELITE FLEET COURIER COMPANY FOR YOUR PRIZE Contact Name : Richard Cooker. Tel: +[protected] Tel: +44 704 571 9658 Fax:+44 707 520 9593 Email: [protected]@yahoo.co.uk APPLICATION FOR YOUR YAHOO/MSN LOTTERY INC & WINDOWS LIVE PRIZE MONEY OF Five Hundred Thousand, Great Britain Pound Sterlings(500, 000.00) LOTTERY PAYMENT APPLICATION FORM 1. Full name... 2. Contact Address... 3. Age... 4. Telephone Number... 5. Marital Status... 6. Sex... 7. Zip Code... 8. Occupation... 9. Company... 10.State:... 11.Country... 12.Nationality... 14. Reference and Batch number: Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the bank as soon as you are in contact with them because it is my responsibility, as your Fudiciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation. Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me. Fiduciary : Mr. William Brown. Tel: +44 [protected] after that mail sending then next message Elite Fleet Courier 3615 Manchester London, United Kingdon Direct Tel: +[protected] Direct Tel: +44 704 571 9658 Direct Fax:+44 707 520 9593 Email: [protected]@elite-fleet-courier.vpost.co.uk Your Reg. Order No: SH231282. Date: 04/03/2008 Attention: VIVEK KUMAR VERMA, You are welcome to Elite Fleet Courier Company LTD an affiliate of the OF THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE. We are pleased to be at your service. Elite Fleet is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom. This notice sent to you is to inform you that the verifications department at the Headquarters of the YAHOO/MSN LOTTERY INC & WINDOWS LIVE. has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning cheque sum of £500, 000.00 Pounds including your Winning Certificate of Approval. We are Sending you all necessary document backing your winning but you will have to satisfy our courier charges via our upfront options. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are three options open to you, you are required to select the most convenient of the Three Options. (you are to make your preffered and affordable choice in these. The options, together with their associated conditions are presented below: Courier of your winning draft to you via any of this channel listed below: ELITE FLEET COURIER DELIVERY OPTION First Class Delivery 48hrs Mailing Cost £55 00 Insurance £190 00 Vat £150 00 Total Charges £395 00 Regular Class Delivery 96hrs Mailing Cost £45 00 Insurance £165 00 Vat £115 00 Total Charges £325 00 Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In the account that you will provide. Also you will be charged by our transferring bank, which is ( £500 GBP) of the cash being transferred will be paid by you. Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations. Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Send your response to indicate your option within the next 48hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. You are expected to send your response to this email within the next 24 Hrs. Your urgent reply will be most welcome Once again, Congratulations Treat with dispatch, Yours Faithfully Mr. Richard Cooker **Elite Fleet Courier Company LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority ELITE FLEET COURIER DELIVERY SERVICE after that message sending that yesterday message is Elite Fleet Courier 3615 Manchester London, United Kingdon Direct Tel: +[protected] Direct Tel: +44 704 571 9658 Direct Fax:+44 707 520 9593 Email: [protected]@elite-fleet-courier.vpost.co.uk Your Reg. Order No: SH231282. Date: 11/03/2008 Attention: Vivek Kumar Verma, You are welcome to Elite Fleet Courier Company LTD an affiliate of the OF THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE. We are pleased to be at your service. Elite Fleet is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom. Your mail was receive and the content was well noted in response to your mail sent, however I wish to inform you that you want us to deliver your winning cheque to your with the Regular Class Delivery System which is 325.00 GBP = 26, 028.33 INR to our Account Officer Bank Account details below so that we can deliver your winning funds to you as soon as possible. ACCOUNT NAME: DASARA SUTING ACCOUNT NUMBER:[protected] PAN CARD NUMBER : BHNPS2135K BANK NAME : ICICI BANK, SHILLONG BRANCH As soon as you make payment for the Regular Class Delivery you are to send us the scanned copy of the payment Slip Via E-mail. also as soon as your payment is been confirm your winning parcel will be deliverred to your House Address immediatly after the payment is been confirm. Once again, Congratulations Treat with dispatch, Yours Faithfully Mr. Richard Cooker **Elite Fleet Courier Company LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority ELITE FLEET COURIER DELIVERY SERVICE Was this information helpful? | |
 16 Comments | |
Comments
Dear Sir,
This mail is fraud yes are NO given me the answer.
The original copy of your winning certificate, together with a
covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY will be sent to you as soon as you meet with any of the options selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:
Courier of your winning Cheque via any of these options listed below:
BANK TO BANK TRANSFER
Mailing: £300.00
Insurance: £200.00
Vat: £100.00
TOTAL: £600.00
COURIER DELIVERY
Mailing: £200.00
Insurance: £100.00
Vat: £150.00
TOTAL: £450.00
Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.
Please respond to this email by making a selection from the two options above so that i can send you the details of our account officer whom you can make the payment to either by Western Union Money Transfer or Money Gramm Transfer Service.
Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Call as soon as you receive this mail for more details...Thank you
Once again, Congratulations.
DIRECTORS
Sales Director Adam Barber & Managing Director Jon Barber
Customer Service
Treat with dispatch,
Yours Faithfully
DEHAM RAY.
Customer Service.
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by The Financial Authority.
This mail is fraud yes are NO given me the answer.
The original copy of your winning certificate, together with a
covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK NATIONAL LOTTERY will be sent to you as soon as you meet with any of the options selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:
Courier of your winning Cheque via any of these options listed below:
BANK TO BANK TRANSFER
Mailing: £300.00
Insurance: £200.00
Vat: £100.00
TOTAL: £600.00
COURIER DELIVERY
Mailing: £200.00
Insurance: £100.00
Vat: £150.00
TOTAL: £450.00
Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.
Please respond to this email by making a selection from the two options above so that i can send you the details of our account officer whom you can make the payment to either by Western Union Money Transfer or Money Gramm Transfer Service.
Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Call as soon as you receive this mail for more details...Thank you
Once again, Congratulations.
DIRECTORS
Sales Director Adam Barber & Managing Director Jon Barber
Customer Service
Treat with dispatch,
Yours Faithfully
DEHAM RAY.
Customer Service.
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by The Financial Authority.
Dear sir,
This mail is fraud yes are NO given me the answer & what is the proof this email is right.
Thank you,
AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street,
Victoria London SW1 U.K.
23rd OF April, 2008.
TEL : +[protected].
Dear Freelottery winner,
You have Just Won One Million Great Britain Pounds Sterlings{1, 000, 000GBP}
from Web Freelotto promotions Organization usually conducted ones
every year to
encourage our prominent Microsoft/web users all over the world.Be
informed that
all participants in this Freelotto promo program that your name, country and
email address was selected randomly through a computer ballot system
drawn from
over 500, 000 companies and 5, 000, 000.00 individual e-mail addresses.
You were entered as a dependent clients with Reference SERIAL
NUMBER:F[protected]
and Batch number FR/[protected], Your name and email address was attached to
ticket number:[protected], which consequently won Jackpot in the 3rd
category in our online Web-Freelottery winner's.
Microsoft Web FreeLotto Winning Draw Results.
300, 000.00GBP :Ticket number:[protected].
500, 000.00GBP :Ticket number:[protected].
1, 000, 000.00GBP :Ticket number:[protected].
2, 000, 000.00GBP :Ticket number:[protected].
You have been approved for an urgent payment of One million Great
Britain Pounds Sterlings(1, 000, 000.00GBP) in cash credited to file reference
number:TFR/[protected]/JPT.
Please contact Mr Perry Parkinson your Fudiciary Officer via
email below to validate and start Processing your winningclaims immidiately.
FUDICIARY DEPARTMENT
CLAIMS PROCESSING OFFICER..
Mr Perry Parkinson
Email:[protected]@yahoo.co.uk
Phone contact: TEL : +[protected].
YOU ARE TO FILL THE CLAIMS VERIFICATION FORM BELOW AND SEND TO THE FUDICIARY
DEAPRTMENT.
FULL NAME:
MARITAL STATUS:
DATE OF BIRTH:
SEX:
TELEPHONE NUMBER:
FAX NUMBER:
OCCUPATION:
NATIONALITY:
COUNTRY:
WINNING Batch NUMBER:
WINNING SERIAL NUMBER:
WINNING TICKET NUMBER:
CASH FILE NUMBER:
AMOUNT WON:
CHOOSE MODE OF PAYMENT
a, ONLINE BANK WIRE TRANSFER
b, COURIER CHEQUE DELIVERY
DATE...
The freelotto internet promo is held ones every year, We are proud to
say that over 4 million pounds are won annually in more than 118
countries Worldwide.
Sincerely,
MR KELVIN J MOORE.
EXECUTIVE DIRECTOR
Chairman & CEO.
@2008 FREELOTTO PROMO.
This mail is fraud yes are NO given me the answer & what is the proof this email is right.
Thank you,
AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street,
Victoria London SW1 U.K.
23rd OF April, 2008.
TEL : +[protected].
Dear Freelottery winner,
You have Just Won One Million Great Britain Pounds Sterlings{1, 000, 000GBP}
from Web Freelotto promotions Organization usually conducted ones
every year to
encourage our prominent Microsoft/web users all over the world.Be
informed that
all participants in this Freelotto promo program that your name, country and
email address was selected randomly through a computer ballot system
drawn from
over 500, 000 companies and 5, 000, 000.00 individual e-mail addresses.
You were entered as a dependent clients with Reference SERIAL
NUMBER:F[protected]
and Batch number FR/[protected], Your name and email address was attached to
ticket number:[protected], which consequently won Jackpot in the 3rd
category in our online Web-Freelottery winner's.
Microsoft Web FreeLotto Winning Draw Results.
300, 000.00GBP :Ticket number:[protected].
500, 000.00GBP :Ticket number:[protected].
1, 000, 000.00GBP :Ticket number:[protected].
2, 000, 000.00GBP :Ticket number:[protected].
You have been approved for an urgent payment of One million Great
Britain Pounds Sterlings(1, 000, 000.00GBP) in cash credited to file reference
number:TFR/[protected]/JPT.
Please contact Mr Perry Parkinson your Fudiciary Officer via
email below to validate and start Processing your winningclaims immidiately.
FUDICIARY DEPARTMENT
CLAIMS PROCESSING OFFICER..
Mr Perry Parkinson
Email:[protected]@yahoo.co.uk
Phone contact: TEL : +[protected].
YOU ARE TO FILL THE CLAIMS VERIFICATION FORM BELOW AND SEND TO THE FUDICIARY
DEAPRTMENT.
FULL NAME:
MARITAL STATUS:
DATE OF BIRTH:
SEX:
TELEPHONE NUMBER:
FAX NUMBER:
OCCUPATION:
NATIONALITY:
COUNTRY:
WINNING Batch NUMBER:
WINNING SERIAL NUMBER:
WINNING TICKET NUMBER:
CASH FILE NUMBER:
AMOUNT WON:
CHOOSE MODE OF PAYMENT
a, ONLINE BANK WIRE TRANSFER
b, COURIER CHEQUE DELIVERY
DATE...
The freelotto internet promo is held ones every year, We are proud to
say that over 4 million pounds are won annually in more than 118
countries Worldwide.
Sincerely,
MR KELVIN J MOORE.
EXECUTIVE DIRECTOR
Chairman & CEO.
@2008 FREELOTTO PROMO.
Dear sir,
This mail is fraud yes are NO given me the answer & what is the proof this email is right.
Thank you,
This mail is fraud yes are NO given me the answer & what is the proof this email is right.
Thank you,
MSN/Yahoo Lottery — Receiving mail from Your Dispatch Officer named Richard Cooker
(REG NO:103309)Elite Worldwide Courier Company
Head Office.
Hartland Close
Slough Berkshire
London SL1 3XT
Tel : +[protected]
Tel : +[protected]
Email:[protected]@yahoo.co.uk
Dear;Viswanath Piduparthi,
This is to acknowledge the receipt of your mail and also to inform you that this company is in possession of your parcel {CPEL/OWN/9875} which is to be delivered to your home address as soon as you satisfy's the company's policies on the delivery of parcel of high value.
The above parcel will only be delivered to you by this company at your door-step which is one of the company's policy to ensure safe delivery of such parcel for security reasons and to avoid any form of complications. Please make yourself available to receive parcel and to sign the delivery manuscript at the point of delivery.
Description of parcel to be delivered :
An original certificate of Winning...0.27kg
Bank Cheque ...0.17kg
Clear source of funds certificates ...0.21kg
Certificates of Origin...0.19kg
Letter of Affridavits...0.24kg
Total weight of parcel ...1.08kg
Colour of parcel ...Brown
Delivery Status ... Pending on your choice of delivery.
Receivers Name ...
Below are the mandatory charges that you required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options and make payment as specified. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
MAIL/POST1: (2working days)
Mailing £100.00 00.00
Insurance £200.00 00.00
Vat (5%) £100.00 00.00
TOTAL £400.00 00.00
OPTION 2:
MAIL/POST
(3 working days)
Mailing &n bsp £100.00 00.00
Insurance £100.00 00.00
Vat (5%) £150.00 00.00
TOTAL £350.00 00.00
OPTION 3:
MAIL/POST (4working days)
Mailing £100.00 00.00
Insurance £100.00 00.00
Vat £100.00 00.00
TOTAL £300.00 00.00
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of t he fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, 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 and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
FAIR PRICING POLICY
We believe that long term business relationships are built on trust. It is our policy to be honest and open whilst providing our customers with quality services at fair prices whilst caring for the environment.
And are committed to the success of our customers and believe that their hard work is as valuable as ours. Our pricing is based on our cost plus a reasonable profit margin to allow for continued growth and development of our business, employees and environmental commitments.
Be well informed that we do release out tracking number to our client to enable them track their parcels online to know what time it will be arriving there location. so do get back to us immediately with what option your will like to use.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Best Regard
MR. Richard Cooker,
Parcel dispatch officer,
ELITE COURIER COMPANY
Please conform me whether it it is from your courier company or not and please do mail me on my mail address on[protected] at 2:40 P.m. Indian Standard Time I received call from person telling his name as Richard Cooker and the number is shown as restricted on my mobile.Do you really possess that parcel with parcel identification number {CPEL/OWN/9875} please confirm me by mailing tomy mail id.Waiting for your reply.
Dear Vivek,
I am sure that this mail is just for scam. 1 week back i also got these types of mails, they are trying to cheat u, they'll first tell u to contact the courier service for dispatch of your parcel or western union to get your price money,
If you contact the courier service they'll tell u to pay the delivery charges first. If you said i can't pay the charges get deduct from my prize money, in another mail you will get the answer from the courier company that, the parcel has been insured & we can't deduct from that. OR if you accept to pay the delivery charges, they give some agent's account no, & they told you to transfer the money. if your transfered, after that you never get any reply from the courier service.they are all frauds taking your these types of ID from some spywares.SO BE CAREFUL!
I am sure that this mail is just for scam. 1 week back i also got these types of mails, they are trying to cheat u, they'll first tell u to contact the courier service for dispatch of your parcel or western union to get your price money,
If you contact the courier service they'll tell u to pay the delivery charges first. If you said i can't pay the charges get deduct from my prize money, in another mail you will get the answer from the courier company that, the parcel has been insured & we can't deduct from that. OR if you accept to pay the delivery charges, they give some agent's account no, & they told you to transfer the money. if your transfered, after that you never get any reply from the courier service.they are all frauds taking your these types of ID from some spywares.SO BE CAREFUL!
CONTACT UNIVERSAL AIR COURIER COMPANY..
From: YAHOO MICROSOFT LOTTERY UK ([protected]@hotmail.com)
Sent:Friday, May 23, 2008 4:58:46 PM
To: Mohamed Faizal Haji Jaafar ([protected]@hotmail.com)
Yahoo/Msn Lottery Incoperation
Baley House, Har RoadSutton,
Greater LondonSM1 4te
United Kingdom.
Attention : Lottery Winner.
This office is in receipt of the information you provided for the processing of your lottery winnings of Five hundred thousand, Great Britain Pound Sterlings(500, 000.00) which was also forwarded to us from the ONLINE DIRECTOR OF THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE ( Mr.William Brown), your lottery funds of the sum of Five Hundred Thousand, Great Britain Pound Sterlings(500, 000.00) have been processed.
I have forwarded your details, your file and original certificate to our associated COURIER COMPANY ( UNIVERSAL AIR EXPRESS COURIER ) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.
UNIVERSAL AIR EXPRESS COURIER
Account Offier Name : Mr.Daniel Greenfeld
Phne Number +44 [protected]
Fax Number +44 [protected]
E-mail : [protected]@hotmail.co.uk
APPLICATION FOR YOUR YAHOO/MSN LOTTERY INC & WINDOWS LIVE PRIZE MONEY OF Five Hundred Thousand, Great Britain Pound Sterlings(500, 000.00)
LOTTERY PAYMENT APPLICATION FORM
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Zip Code...
8. Occupation...
9. Company...
10.State:...
11.Country...
12.Nationality...
14. Reference and Batch number:
Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your Fudiciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you.
This is a security measure to avoid double claiming or/and impersonation.
Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.
Fiduciary : Mr. William Brown.
MICROSOFT LOTTERY PAYMENT OFFICER
[protected][protected][protected][protected]
Miss your Messenger buddies when on-the-go? Get Messenger on your Mobile!
YOU HAVE BEEN CLEARED TO CONTACT COURIER COMPANY FOR THE RELEASE OF YOUR WINNING&rl...⇄
From: Mr Peter Wales ([protected]@hotmail.com)
Sent:Friday, May 23, 2008 3:38:38 PM
To: Mohamed Faizal Haji Jaafar ([protected]@hotmail.com)
The National Lottery
THUNDER BALL ONLINE PROMO
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Attn: Winner
CONGRATULATIONS!
This is to inform you that you have been cleared a winner of the thunderball online Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
ADDRESS OF RECEIVER:Customer/Delivery Services Department
Central Park Loading Estate,
Global House, Trafford Park,
Manchester, Lancashire M17 1TT
NAME: MR GEORGE ARTHUR(dispatch officer)
EMAIL: [protected]@yahoo.co.uk
TEL:(+[protected]
TEL:(+[protected]
You are advised to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER:P562725
Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.
Regards
Mr Peter Wales
CLAIMS AGENT
THUNDERBALL ONLINE PROMO
P.O. BOX 1010 LIVERPOOL, L70 INL
UNITED KINGDOM.
[protected][protected][protected][protected]
Make every e-mail and IM count. Join the i’m Initiative from Microsoft.
From: YAHOO MICROSOFT LOTTERY UK ([protected]@hotmail.com)
Sent:Friday, May 23, 2008 4:58:46 PM
To: Mohamed Faizal Haji Jaafar ([protected]@hotmail.com)
Yahoo/Msn Lottery Incoperation
Baley House, Har RoadSutton,
Greater LondonSM1 4te
United Kingdom.
Attention : Lottery Winner.
This office is in receipt of the information you provided for the processing of your lottery winnings of Five hundred thousand, Great Britain Pound Sterlings(500, 000.00) which was also forwarded to us from the ONLINE DIRECTOR OF THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE ( Mr.William Brown), your lottery funds of the sum of Five Hundred Thousand, Great Britain Pound Sterlings(500, 000.00) have been processed.
I have forwarded your details, your file and original certificate to our associated COURIER COMPANY ( UNIVERSAL AIR EXPRESS COURIER ) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.
UNIVERSAL AIR EXPRESS COURIER
Account Offier Name : Mr.Daniel Greenfeld
Phne Number +44 [protected]
Fax Number +44 [protected]
E-mail : [protected]@hotmail.co.uk
APPLICATION FOR YOUR YAHOO/MSN LOTTERY INC & WINDOWS LIVE PRIZE MONEY OF Five Hundred Thousand, Great Britain Pound Sterlings(500, 000.00)
LOTTERY PAYMENT APPLICATION FORM
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Zip Code...
8. Occupation...
9. Company...
10.State:...
11.Country...
12.Nationality...
14. Reference and Batch number:
Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your Fudiciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you.
This is a security measure to avoid double claiming or/and impersonation.
Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.
Fiduciary : Mr. William Brown.
MICROSOFT LOTTERY PAYMENT OFFICER
[protected][protected][protected][protected]
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YOU HAVE BEEN CLEARED TO CONTACT COURIER COMPANY FOR THE RELEASE OF YOUR WINNING&rl...⇄
From: Mr Peter Wales ([protected]@hotmail.com)
Sent:Friday, May 23, 2008 3:38:38 PM
To: Mohamed Faizal Haji Jaafar ([protected]@hotmail.com)
The National Lottery
THUNDER BALL ONLINE PROMO
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Attn: Winner
CONGRATULATIONS!
This is to inform you that you have been cleared a winner of the thunderball online Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
ADDRESS OF RECEIVER:Customer/Delivery Services Department
Central Park Loading Estate,
Global House, Trafford Park,
Manchester, Lancashire M17 1TT
NAME: MR GEORGE ARTHUR(dispatch officer)
EMAIL: [protected]@yahoo.co.uk
TEL:(+[protected]
TEL:(+[protected]
You are advised to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER:P562725
Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.
Regards
Mr Peter Wales
CLAIMS AGENT
THUNDERBALL ONLINE PROMO
P.O. BOX 1010 LIVERPOOL, L70 INL
UNITED KINGDOM.
[protected][protected][protected][protected]
Make every e-mail and IM count. Join the i’m Initiative from Microsoft.
hola soy de marruecos y quiero cogerme mi regalo
Why the want to cheat? do you guys believe how easy the money can get to our hand... IMPOSSIBLE... please dont believe of them... NO SUCH A FREE LUNCH in this world. dont been cheated by the. BE CAREFUL. ingnore the message they send for YOU!!!
THIS IS ALL ACAM, FROM SOME SUMBAGS !!!
DONT FALL FOR IT.
THIS IS WHAT I GOT...
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Beneficiary,
On Behalf of Microsoft Lottery Board, We are pleased to inform you of
the result of the just concluded annual final draws of YAHOO/MSN &
MICROSOFTLOTTERY
PROGRAM.After this automated computer ballot, your e-mail address
emerged as one of five winners in the category
"A" You are there
fore beenapprove to claim the total sum of 500, 000.00
(Five Hundred Thousand PoundsSterling)with the information below:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Contact the processing Consultant:
Contact Person: Barrister John Bullton
Email:[protected]@yahoo.com.hk
Telephone-Phone Number : (+[protected]
Do fill out the claims form to Barrister John Bullton, in other to process
the claims of your prize
(1)FULL NAMES______________
(2)RESIDENTIAL ADDRESS___________
(3)COUNTRY________________
(4)AGE_____________________
(5)TELEPHONE NUMBER_______
(6)SEX_____________________
(7)OCCUPATION______________
(8)MARITAL STATUS__________
(9)NATIONALITY_____________
Sincerely
Mrs Julian Grayrok
Yahoo/Msn Lottery Incoperation.
DONT FALL FOR IT.
THIS IS WHAT I GOT...
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear Beneficiary,
On Behalf of Microsoft Lottery Board, We are pleased to inform you of
the result of the just concluded annual final draws of YAHOO/MSN &
MICROSOFTLOTTERY
PROGRAM.After this automated computer ballot, your e-mail address
emerged as one of five winners in the category
"A" You are there
fore beenapprove to claim the total sum of 500, 000.00
(Five Hundred Thousand PoundsSterling)with the information below:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Contact the processing Consultant:
Contact Person: Barrister John Bullton
Email:[protected]@yahoo.com.hk
Telephone-Phone Number : (+[protected]
Do fill out the claims form to Barrister John Bullton, in other to process
the claims of your prize
(1)FULL NAMES______________
(2)RESIDENTIAL ADDRESS___________
(3)COUNTRY________________
(4)AGE_____________________
(5)TELEPHONE NUMBER_______
(6)SEX_____________________
(7)OCCUPATION______________
(8)MARITAL STATUS__________
(9)NATIONALITY_____________
Sincerely
Mrs Julian Grayrok
Yahoo/Msn Lottery Incoperation.
Ipswitch Online Bank
3768 Plaza Drive, T-Platty
London, United Kingdom.
Ipswitch Online Bank®: International Transfer Unit.
WELCOME TO ISPWITCH BANK OF ENGLAND.THE HOME OF RELATIONSHIP BANKING AND CORPORATESOLUTIONS INSTITUTIONAL THE MOST SUCCESSFUL INTERNET BANKING SITE IN EUROPE WITH UNIQUELY ACTIVITIES.
ACKNOWLEDGEMENT FOR LOTTERY FUNDS DEPOSITED
Attention: Diego Mariano Gubert,
Welcome to the Ipswitch Online Bank. One of the most efficient commercial banking in the United Kingdom. we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear.
I am Mr. Brea H. Clean, The international transfer manager of the Ipswitch Online Bank and the transfer officer designated for your funds transfer. In line with this, I will like to inform you that we are aware of your lottery winnings deposited in our esteem bank by the Lottery Company for claims.
The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest.
To further the transactions, you are to produce the below requested information as soon as possible.
LOTTERY INFORMATION.
NAMES: __________
ADDRESS: _____________________
MOBILE PHONE NUMBER: __________
FAX NUMBER: ______________
LOTTERY REF NUMBER: _________________
AMOUNT WON: _________________
NAME OF CLAIMS AGENT HANDLING THE RELEASE OF YOUR WINNINGS _______________
A SCANNED COPY OF ANY VALID IDENTITY_____________
This is to confirm the authenticity of your claim.
On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest.
The Ipswitch Online Bank is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your Driver's License or your International Passport for final verification, and also you are expected to fill out the Account Opening Form attached with this e-mail so that we can commence with the creating of the Online Account for you immediately after the requirement is been sent.
This email is confidential.If you are not the intended recipient you must not disclose its contents, If you have received this email in error prone, please contact the sender and delete copies.
Transfer Dated and signed on 24/12/2008
Issued By: Mr. Brea H. Clean
Tel +[protected]
Fax +[protected]
(Foreign Exchange Officer)
Thank you for using ipswitch Online Bank®. We look forward to helping you in your future online payment needs.Copyright © 2007 Ipswitch Bank Online® All rights reserved. (c[protected] All rights reserved to ipswiitch Bank plc.
3768 Plaza Drive, T-Platty
London, United Kingdom.
Ipswitch Online Bank®: International Transfer Unit.
WELCOME TO ISPWITCH BANK OF ENGLAND.THE HOME OF RELATIONSHIP BANKING AND CORPORATESOLUTIONS INSTITUTIONAL THE MOST SUCCESSFUL INTERNET BANKING SITE IN EUROPE WITH UNIQUELY ACTIVITIES.
ACKNOWLEDGEMENT FOR LOTTERY FUNDS DEPOSITED
Attention: Diego Mariano Gubert,
Welcome to the Ipswitch Online Bank. One of the most efficient commercial banking in the United Kingdom. we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear.
I am Mr. Brea H. Clean, The international transfer manager of the Ipswitch Online Bank and the transfer officer designated for your funds transfer. In line with this, I will like to inform you that we are aware of your lottery winnings deposited in our esteem bank by the Lottery Company for claims.
The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest.
To further the transactions, you are to produce the below requested information as soon as possible.
LOTTERY INFORMATION.
NAMES: __________
ADDRESS: _____________________
MOBILE PHONE NUMBER: __________
FAX NUMBER: ______________
LOTTERY REF NUMBER: _________________
AMOUNT WON: _________________
NAME OF CLAIMS AGENT HANDLING THE RELEASE OF YOUR WINNINGS _______________
A SCANNED COPY OF ANY VALID IDENTITY_____________
This is to confirm the authenticity of your claim.
On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest.
The Ipswitch Online Bank is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your Driver's License or your International Passport for final verification, and also you are expected to fill out the Account Opening Form attached with this e-mail so that we can commence with the creating of the Online Account for you immediately after the requirement is been sent.
This email is confidential.If you are not the intended recipient you must not disclose its contents, If you have received this email in error prone, please contact the sender and delete copies.
Transfer Dated and signed on 24/12/2008
Issued By: Mr. Brea H. Clean
Tel +[protected]
Fax +[protected]
(Foreign Exchange Officer)
Thank you for using ipswitch Online Bank®. We look forward to helping you in your future online payment needs.Copyright © 2007 Ipswitch Bank Online® All rights reserved. (c[protected] All rights reserved to ipswiitch Bank plc.
well i have given my details with due carelessness... now i want to know what is the solution for. it. i wont be replying to any of their email now or any other..
i just want to know whats next as i have given them my details just by looking at microsoft/msn 's name.
i want to know what will happen next and the solution for it.
i just want to know whats next as i have given them my details just by looking at microsoft/msn 's name.
i want to know what will happen next and the solution for it.
I just received this email:
Yahoo/Msn Lottery Congratulation Your Email Was Selected(ticket number:[protected]
188)
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 Five hundred
thousand, Great Britain Pound Sterlings(£500, 000.00) for the ANNUAL
2009 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 year 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 on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.
These are your identification numbers:
Serial number:...5388/02
Draw lucky numbers:...[protected]
Ticket number:...[protected] 188
Batch number...Lwh 09102
Lotto number...Lwh35447
Winning number...Lwh09788
These numbers fall within your Location file, you are requested to
contact the promotion manager, send your winning identification numbers to
him, to enable him verify your claims.How ever you will have to fill and submit
this form to the events manager for verification & direction on how you can
claim your winning fund.
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14.Amount Won...
15. Your Reference and Batch number at the top of this mail:
Is it real or is it a scam? Please let me know. Thanks.
Yahoo/Msn Lottery Congratulation Your Email Was Selected(ticket number:[protected]
188)
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 Five hundred
thousand, Great Britain Pound Sterlings(£500, 000.00) for the ANNUAL
2009 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 year 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 on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.
These are your identification numbers:
Serial number:...5388/02
Draw lucky numbers:...[protected]
Ticket number:...[protected] 188
Batch number...Lwh 09102
Lotto number...Lwh35447
Winning number...Lwh09788
These numbers fall within your Location file, you are requested to
contact the promotion manager, send your winning identification numbers to
him, to enable him verify your claims.How ever you will have to fill and submit
this form to the events manager for verification & direction on how you can
claim your winning fund.
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14.Amount Won...
15. Your Reference and Batch number at the top of this mail:
Is it real or is it a scam? Please let me know. Thanks.
is yahoo have any lottrey
I have received an email stating that I have won the prize of five hundred thousand sterling dollars.
Yahoo/MsnLottery
Incoperation
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
January 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
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
(CONTACT EVENTS AGENT MANAGER)
Mr.Perry James
EMAIL:[protected]@hotmail.com
You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the COURIER of your money.
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.
please tell me it is fake email or not?