[Resolved] The Msn / Yahoo Lottery Incorporation — Fake Lottery | |||
The Msn/YahooLottery sir, I got an e-mail from The Msn/Yahoolattery Incorporation,POBox 1010,Liverpool,L70 1NL, United Kingdom and they give Ref number: WL /7662/5AQ, Batch number: YW/08872/PY, Winning number: WZ554/30 . and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available th required25,000 INR before he arrives to enable him fullfil th normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearnce without hesitation. They asked my scanned copy of my passport photograph via email for their recognise,They Give DEPARTURDATE/TIME(TUESDAY)13/04/2010 ARRIVAL DATE/TIME(THURSDAY) 15/04/2010 AT 10:15am. I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my photo and my home address. I pleased to ask save me from this scam. if you take immediate step i will be thankful to you. Yours Faithfully Kamal Kanta Dey Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 152 Comments | |||
Comments
I had the same experience from online lottery company and unknownly provided my home address. I am afraid, what will happen with this. Please do not get into these kind of fraud email and not provide your personal information to third party like this. Please submit this complaint to India Govt and British Embassy to investigate this further.
Regards
Gopiraj
Regards
Gopiraj
I HAVE AN EMAIL ON 13.04.2010 AS FOLLOWS: I WANT TO KNOW WHAT STEEPS TAKE AGINST THIS KIND OF ANTISOCIAL ELEMENTS BY OUR GOVT. & ALSO THE MSN CORPORATION.
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MSN CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KIMDOM
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
[protected].
====================================
Dear Lucky Winner
This is to inform you that you have won a cash prize of SEVEN HUNDRED AND FIFTY THOUSAND Great Britain Pounds Sterling (£75O, 000.00) in the ongoing annual Lottery promotion which was organized by the MSN YAHOO
INC, England.
LIVE in conjunction with the MICROSOFT WINDOWS. MSN YAHOO WINDOWS, collect's all
The email addresses of the people active online among the millions
That subscribed to Yahoo, Hot-mail and various Microsoft window, we
Only select Ten {10} people as our winners, through electronic balloting
System without the winner applying, this program conducted to empower the poor and needy once all over the world
Msn Yahoo Lottery Prize must be claimed not later than 13 days from
The date of this Notification after the Draw date in which Prize has
Won.
Any prize not claimed within this period will be forfeited.
These are your winning identification numbers:
Batch Number.....................YM09102XN
Reff Number.......................YM35447XN
Winning Number...................YM09788
Our fiduciary Manager will immediately commence the process to facilitate
The release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your cash prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,
Please be warned.
Below here is the claim verification and funds release form:
You are hereby advice to fill and submit back to the fiduciary manager.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: Suprobhat Sarkar
2. ADDRESS: 52/f, Chanditala Main Road
3. SEX: Male
4. AGE:30
5. MARITAL STATUS: Married
6. OCCUPATION: Service
7. E-MAIL ADDRESS: [protected]@indiatimes.com
8. TELEPHONE NUMBER:
9. MOBILE NUMBER: [protected]
10. AMOUNT WON: (£75O, 000.00) SEVEN HUNDRED AND FIFTY THOUSAND Great Britain Pounds
11. STATE: West Bengal
12. COUNTRY: India
13. NEXT OF KIN: N/A
14. ZIP CODE: 700041
15: NATIONALITY: indian
16: You’re Reference, Batch and winning numbers: Batch Number.... YM09102XN, Winning Number... YM09788
To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via the information below.
(CONTACT EVENTS MANAGER)
Name: Mr. David Mark
E-mail: msn.[protected]@hotmail.com
Tell [protected]
Once again congratulations... SINCERELY YOURS,
MRS. TAKIYYAH A'ISHAH ONLINE COORDINATOR
LOTTERY SPONSORS:
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
Past winners
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MSN CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KIMDOM
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
[protected].
====================================
Dear Lucky Winner
This is to inform you that you have won a cash prize of SEVEN HUNDRED AND FIFTY THOUSAND Great Britain Pounds Sterling (£75O, 000.00) in the ongoing annual Lottery promotion which was organized by the MSN YAHOO
INC, England.
LIVE in conjunction with the MICROSOFT WINDOWS. MSN YAHOO WINDOWS, collect's all
The email addresses of the people active online among the millions
That subscribed to Yahoo, Hot-mail and various Microsoft window, we
Only select Ten {10} people as our winners, through electronic balloting
System without the winner applying, this program conducted to empower the poor and needy once all over the world
Msn Yahoo Lottery Prize must be claimed not later than 13 days from
The date of this Notification after the Draw date in which Prize has
Won.
Any prize not claimed within this period will be forfeited.
These are your winning identification numbers:
Batch Number.....................YM09102XN
Reff Number.......................YM35447XN
Winning Number...................YM09788
Our fiduciary Manager will immediately commence the process to facilitate
The release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your cash prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,
Please be warned.
Below here is the claim verification and funds release form:
You are hereby advice to fill and submit back to the fiduciary manager.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: Suprobhat Sarkar
2. ADDRESS: 52/f, Chanditala Main Road
3. SEX: Male
4. AGE:30
5. MARITAL STATUS: Married
6. OCCUPATION: Service
7. E-MAIL ADDRESS: [protected]@indiatimes.com
8. TELEPHONE NUMBER:
9. MOBILE NUMBER: [protected]
10. AMOUNT WON: (£75O, 000.00) SEVEN HUNDRED AND FIFTY THOUSAND Great Britain Pounds
11. STATE: West Bengal
12. COUNTRY: India
13. NEXT OF KIN: N/A
14. ZIP CODE: 700041
15: NATIONALITY: indian
16: You’re Reference, Batch and winning numbers: Batch Number.... YM09102XN, Winning Number... YM09788
To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via the information below.
(CONTACT EVENTS MANAGER)
Name: Mr. David Mark
E-mail: msn.[protected]@hotmail.com
Tell [protected]
Once again congratulations... SINCERELY YOURS,
MRS. TAKIYYAH A'ISHAH ONLINE COORDINATOR
LOTTERY SPONSORS:
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
Past winners
From:
"Mr Frank Moore" <mr.[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer ( Mohinder Singh Bisht)
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to India to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750, 000.00 GBP worth 40, 200, 000 INR to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Twenty Five India Rupees {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.
We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
[protected][protected][protected][protected]
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 12th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 14th 2010- 10:15:00 AM
[protected][protected][protected][protected]
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Regards,
Mr. Frank Moore.
Telephone Number: +[protected]
(United Nation Claim Officer)
The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.
The New Busy is not the old busy. Search, chat and e-mail from your inbox. Get started.
"Mr Frank Moore" <mr.[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer ( Mohinder Singh Bisht)
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to India to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750, 000.00 GBP worth 40, 200, 000 INR to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Twenty Five India Rupees {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.
We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
[protected][protected][protected][protected]
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 12th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 14th 2010- 10:15:00 AM
[protected][protected][protected][protected]
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Regards,
Mr. Frank Moore.
Telephone Number: +[protected]
(United Nation Claim Officer)
The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.
The New Busy is not the old busy. Search, chat and e-mail from your inbox. Get started.
Flag this message
UPDATE FOR COURIER DELIVERY
Monday, 12 April, 2010 3:47 AM
From:
"Mr Frank Moore" <mr.[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer ( Mohinder Singh Bisht)
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to India to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750, 000.00 GBP worth 40, 200, 000 INR to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Twenty Five India Rupees {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.
We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
[protected][protected][protected][protected]
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 12th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 14th 2010- 10:15:00 AM
[protected][protected][protected][protected]
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Regards,
Mr. Frank Moore.
Telephone Number: +[protected]
(United Nation Claim Officer)
The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.
The New Busy is not the old busy. Search, chat and e-mail from your inbox. Get started.
Where is my parcel Where is my parcel Where is my parcel, Where is delivery Guy, I have not received this parcel on this date pls send my parcel immediately.
UPDATE FOR COURIER DELIVERY
Monday, 12 April, 2010 3:47 AM
From:
"Mr Frank Moore" <mr.[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer ( Mohinder Singh Bisht)
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to India to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750, 000.00 GBP worth 40, 200, 000 INR to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Twenty Five India Rupees {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.
We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
[protected][protected][protected][protected]
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 12th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 14th 2010- 10:15:00 AM
[protected][protected][protected][protected]
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Regards,
Mr. Frank Moore.
Telephone Number: +[protected]
(United Nation Claim Officer)
The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.
The New Busy is not the old busy. Search, chat and e-mail from your inbox. Get started.
Where is my parcel Where is my parcel Where is my parcel, Where is delivery Guy, I have not received this parcel on this date pls send my parcel immediately.
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom on my wife's mail and they give some nos. ie.Ref number, Batch number:, Winning number etc.
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available th required25, 000 INR before he arrives to enable him fullfil th normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearnce without hesitation.
They asked my scanned copy of my passport photograph via email for their recognise, They Give DEPARTURE and ARRIVAL DATES. I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my office address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to you.
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available th required25, 000 INR before he arrives to enable him fullfil th normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearnce without hesitation.
They asked my scanned copy of my passport photograph via email for their recognise, They Give DEPARTURE and ARRIVAL DATES. I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my office address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to you.
The same thing also happened to me.They sent me the same e-mail with the same winning number.I have made the same mistake by giving them my home address and phone number.I am afraid of these frauds.Save me.
The same thing also happened to me.They sent me the same e-mail with the same winning number.I have made the same mistake by giving them my home address and phone number.I am afraid of these frauds.Save me.
your 1 msg
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 5th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 7th 2010- 10:15:00 AM
and 2 msg
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Thursday ) April 15th 2010- 8:45:00 AM
Arrival Date/time:- ( Friday) April 16th 2010- 10:15:00 AM
what r u saying
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 5th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 7th 2010- 10:15:00 AM
and 2 msg
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Thursday ) April 15th 2010- 8:45:00 AM
Arrival Date/time:- ( Friday) April 16th 2010- 10:15:00 AM
what r u saying
your 1 msg
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 5th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 7th 2010- 10:15:00 AM
and 2 msg
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Thursday ) April 15th 2010- 8:45:00 AM
Arrival Date/time:- ( Friday) April 16th 2010- 10:15:00 AM
what r u saying
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Monday ) April 5th 2010- 10:15:00 AM
Arrival Date/time:- ( Wednesday ) April 7th 2010- 10:15:00 AM
and 2 msg
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Thursday ) April 15th 2010- 8:45:00 AM
Arrival Date/time:- ( Friday) April 16th 2010- 10:15:00 AM
what r u saying
hindi language- mera lottry ka rs. mujh taq pahuchao fir mai pahuchane ya costom etc ka double dunga (please reach my cheq, i am very strugling for my life and thanks for my help and lifetime your ...) my mo. no [protected] i will wait...
Lottery — Fairway Courier express
DEAR SIRTHAT MAIL I GOT FROM YAHOO LOTTERY PLEASE TELL ME IT IS TRUE OR NOT
IT IS SAME LIKE TWO OTHER COMPLAINT THAT SUBMIT BEFORE THIS MAIL
they are a company.They told me that i won 750000GBP;but now .iam understanding that it is useless joking
D/sir
I am DEVROOP SINGH SHEKHAWAT S/O PARBHU SINGH SHEKAWET MY Ref number: WL /7662/5AQ Batch number: YW/08872/P Winning number: WZ554/30 AND MY PARCEL NO. IDENTIFICATION NUMBERS {PARCEL/NUM/1760} PLASE PAY MY PARCEL
THAKS
DEVROOP SINGH
I am DEVROOP SINGH SHEKHAWAT S/O PARBHU SINGH SHEKAWET MY Ref number: WL /7662/5AQ Batch number: YW/08872/P Winning number: WZ554/30 AND MY PARCEL NO. IDENTIFICATION NUMBERS {PARCEL/NUM/1760} PLASE PAY MY PARCEL
THAKS
DEVROOP SINGH
The situation with me. Fairway express wale kehte h k hum monday ko apne diplot ko bhej rahe hai. Ye diplot aata bhe h ya nhi. Ye agar aa gaya to sale ko bahut maruga.
i also got a scrab from Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
Batch number...XYL/[protected]/05
Ref number..24/00319/1PD
Dear Sanjeev
Msn/Yahoo Microsoft Window verification department received your
claims details.
For proper verification for pay out of claims, you are required to scan
a copy of any id proof bearing your true names.
Mode of claims payout to respective winners is Draft, Which would be couriered
to you as soon as your details is verified and cleared for Pay out
We therefore require to provide your local Bank account details by where you want
you Draft deposited and cleared.
Yours Faithfully
David Henry
Clearance officer
Msn/Yahoo Lottery Incorporation
Tel:[protected]
Mob:+[protected]
Fax:+[protected]
tell me it is fuard company or not
your's sincerly
sanjeev
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
Batch number...XYL/[protected]/05
Ref number..24/00319/1PD
Dear Sanjeev
Msn/Yahoo Microsoft Window verification department received your
claims details.
For proper verification for pay out of claims, you are required to scan
a copy of any id proof bearing your true names.
Mode of claims payout to respective winners is Draft, Which would be couriered
to you as soon as your details is verified and cleared for Pay out
We therefore require to provide your local Bank account details by where you want
you Draft deposited and cleared.
Yours Faithfully
David Henry
Clearance officer
Msn/Yahoo Lottery Incorporation
Tel:[protected]
Mob:+[protected]
Fax:+[protected]
tell me it is fuard company or not
your's sincerly
sanjeev
Sir
The same thing also happened to me.They sent me the same e-mail with the wininig number. I have made the same mistake by giving them my home address and my own phone number. I am afraid of these frauds.Save me.
The same thing also happened to me.They sent me the same e-mail with the wininig number. I have made the same mistake by giving them my home address and my own phone number. I am afraid of these frauds.Save me.
sir,
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Ref No.WL/7662/5AQ, Batch No.YW/08872/PY, Winning No.WZ554/30
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available th required25, 000 INR before he arrives to enable him fullfil the normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearnce without hesitation.
They asked my scanned copy of my passport photograph via email for their recognise, They Give DEPARTURDATE/TIME(Friday)02/03/2010 ARRIVAL DATE/TIME(Saturday) 03/04/2010 AT 10:15am. I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my photo and my home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Ref No.WL/7662/5AQ, Batch No.YW/08872/PY, Winning No.WZ554/30
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available th required25, 000 INR before he arrives to enable him fullfil the normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearnce without hesitation.
They asked my scanned copy of my passport photograph via email for their recognise, They Give DEPARTURDATE/TIME(Friday)02/03/2010 ARRIVAL DATE/TIME(Saturday) 03/04/2010 AT 10:15am. I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my photo and my home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
The same thing also happened to me.They sent me the same e-mail with the same winning number.I have made the same mistake by giving them my home address, phone number and scaned coppy of DL, Voter id Card, Pan Card and PP size Photo.Now I am totally scared what to do next .They may use my Identity for any ilegal purpose.Pls suggest me what to do Next .
Guys don't be allured by the money because eventually u r not going to get it. I haven't shared my winning lottery ticket no. even in my dreams with anybody, yet everybody knows my winning ticket no. All the winning ticket nos are same...how on earth is it possible? I strongly recommend u not supply any of your details... I have replied them and said them to eat and not disturb me...I recommend u to do the same...it's a fake...fake...fake world out there guys.
I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.