[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
The Msn/YahooLottery
sir,
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Batch No. 09102XN
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 12/07/2010 ARRIVAL DATE/TIME 13/07/2010 AT 09:35am. 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.
sir,
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Batch No. 09102XN
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 12/07/2010 ARRIVAL DATE/TIME 13/07/2010 AT 09:35am. 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 have also told to pay rs 24000 but my boy friends saved me from this...
please be careful from them...
please be careful from them...
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 Departure Date/time:- (Monday ) July 12th 2010- 9:00 AM Arrival Date/time:- ( Tuesday) july 13th 2010- 10:15:00 AM.I am not knowing any of these fraud but i unknownly made a blunder mistake i gave 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 Departure Date/time:- (Monday ) July 12th 2010- 9:00 AM Arrival Date/time:- ( Tuesday) july 13th 2010- 10:15:00 AM.I am not knowing any of these fraud but i unknownly made a blunder mistake i gave 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 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.
same thing is happen with me save me from this scam whoes this Mr.Buffet Green
Same Email i recieve from fairway..Stating soem Mr. Johnson Green:- will come and give the winning prize i need to give 24000/- blunderly i gave all my persnal info. please let me know what needs to be done to get rid of these..
Regards
Sahil Samnani
Regards
Sahil Samnani
www.downloadformsindia.com use rti to expose corruption
Msn/Yahoo Lottery Games/Lottery — cheeting yahoo customer
The Msn/Yahoo Lottery IncorporationPO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of
the 5 winners selected for the Annual Lottery Promotions.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 to Our affiliated delivery company
(Fairway Express Couriers Company) to be delivered to your residential
address or working address.
Do contact the Fairway Express Couriers Company through information
below for further instructions on how to send the consignment to your
location.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL: +(44) [protected] +(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number
of double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, this friends try to claim the lottery on behalf
of the real winners. The Microsoft lottery has reached a decision from
headquarters that any double claim discovered by the Lottery Board
will result to the cancelling of that particular winning, making a
loss for both the double claimer and the real winner, as it is taken
that the real winner was the informer to the double claimer about the
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.
Its is Expected that you add your IDENTIFICATION NUMBERS
{PARCEL/NUM/1760} 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,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
I have received the above mail from Fairway Express Courier Company on
june 13 and the lottery confirmation has been given by MSN Yahoo and
i have submitted my details for them.
Now they are asking me for 25,000/- INR to clear the customs duties.
After receiving this mail, i started searching for Fairway express
couriers Company profile, wherein i found the above mentioned mail id
is not matching with the company profile.
If i find a Courier guy on this issue, i would intimate to the police
department in my area.
I would like to request you to take necessary action on such kind of
mails and companies.
regards,
S Manikandan
sir the name told to me was Mr.Tom cole
DIRECTOR OF PUBLIC RELATIONS, EU
EU Directorate. 2nd. Floor, Old University
Building. St Paul's Street.NEWCASTLE,
UNITED KINGDOM.
TEL: +[protected]
+[protected]
Email: [protected]@hotmail.com
REF NO: EUD-01734/UKCOM/149
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
.
Dear Dibendu V raul,
This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Donation Funds when our delivery agent arrives in your country for the delivery of the donation cheque with other valuable documents.
Be rest assure that our delivery agent will help you cash the donation cheque before returning back to United Kingdom at any bank, after he have helped you cashed the donation cheque you will have to pay him his delivery fees before he return back to United Kingdom.
We have document your disbursment plan so that we will update how your donation funds were send to you, we have notice that you want us to deliver your donation funds and other vital documents via our Delivery Agent to you in your Country, we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your donation cheque and other vital documents to you since the payment is from them.
I will like you to know that this Donation funds were donated to you by the Uknl Foundation Company and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Description of parcel to be delivered
An original certificate of Donation...0.27kg
Bank Cheque of £990, 983, 00...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
Color of parcel ... ...Brown
Delivery Status ... ... Awaiting your choice of delivery and insurance fee confirmation.
Find below our delivery options which you are required to choose the one that is most convinient to you.
DHL
Cost of delivery
Mailing: £34.00
insurance £250.00
24 Hours Delivery
FEDEX
Cost of delivery
Mailing: £25.00
insurance £250.00
2 Days Delivery
UPS
Cost of delivery
Mailing: £21.00
insurance £250.00
3 Days Delivery
NOTE: THE INSURANCE FEE (£250) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
God Bless You
ISSUED BY: Dr. Barry Gate
DIRECTOR OF PUBLIC RELATIONS, EU
.
[protected][protected][protected][protected]
Hotmail has tools for the New Busy. Search, chat and e-mail from your inbox. Learn more.
Regards
Dibendu Raul
EU Directorate. 2nd. Floor, Old University
Building. St Paul's Street.NEWCASTLE,
UNITED KINGDOM.
TEL: +[protected]
+[protected]
Email: [protected]@hotmail.com
REF NO: EUD-01734/UKCOM/149
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
.
Dear Dibendu V raul,
This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Donation Funds when our delivery agent arrives in your country for the delivery of the donation cheque with other valuable documents.
Be rest assure that our delivery agent will help you cash the donation cheque before returning back to United Kingdom at any bank, after he have helped you cashed the donation cheque you will have to pay him his delivery fees before he return back to United Kingdom.
We have document your disbursment plan so that we will update how your donation funds were send to you, we have notice that you want us to deliver your donation funds and other vital documents via our Delivery Agent to you in your Country, we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your donation cheque and other vital documents to you since the payment is from them.
I will like you to know that this Donation funds were donated to you by the Uknl Foundation Company and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Description of parcel to be delivered
An original certificate of Donation...0.27kg
Bank Cheque of £990, 983, 00...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
Color of parcel ... ...Brown
Delivery Status ... ... Awaiting your choice of delivery and insurance fee confirmation.
Find below our delivery options which you are required to choose the one that is most convinient to you.
DHL
Cost of delivery
Mailing: £34.00
insurance £250.00
24 Hours Delivery
FEDEX
Cost of delivery
Mailing: £25.00
insurance £250.00
2 Days Delivery
UPS
Cost of delivery
Mailing: £21.00
insurance £250.00
3 Days Delivery
NOTE: THE INSURANCE FEE (£250) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
God Bless You
ISSUED BY: Dr. Barry Gate
DIRECTOR OF PUBLIC RELATIONS, EU
.
[protected][protected][protected][protected]
Hotmail has tools for the New Busy. Search, chat and e-mail from your inbox. Learn more.
Regards
Dibendu Raul
Above mentioned information has happened with me also. Culprits are taken my money Rs25000/- by sending messages. Please Indian Goverment or Ciber Crimes Expert look into the matter close this issue on root itself. As posted above so many including shared the home address and criminals operates from any part of the world may misuse the informations delivered to them.
- ANITA KAUNDER
- ANITA KAUNDER
Above mentioned information has happened for me also. Culprits had taken my money Rs 25000/- my address my phone number by sending messages Please Indian Goverment or Ciber Crimes Expert look into the matter close this issue on root itself.
- anita kaunder
- anita kaunder
msn yahoo lottery incorporation — fake lottery email
The Msn/Yahoo Lottery IncorporationPO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of
the 5 winners selected for the Annual Lottery Promotions.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 to Our affiliated delivery company
(Fairway Express Couriers Company) to be delivered to your residential
address or working address.
Do contact the Fairway Express Couriers Company through information
below for further instructions on how to send the consignment to your
location.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL: +(44) [protected] +(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number
of double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, this friends try to claim the lottery on behalf
of the real winners. The Microsoft lottery has reached a decision from
headquarters that any double claim discovered by the Lottery Board
will result to the cancelling of that particular winning, making a
loss for both the double claimer and the real winner, as it is taken
that the real winner was the informer to the double claimer about the
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.
Its is Expected that you add your IDENTIFICATION NUMBERS
{PARCEL/NUM/1760} 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,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
I have received the above mail from Fairway Express Courier Company on
june 13 and the lottery confirmation has been given by MSN Yahoo and
i have submitted my details for them.
Now they are asking me for 25,000/- INR to clear the customs duties.
After receiving this mail, i started searching for Fairway express
couriers Company profile, wherein i found the above mentioned mail id
is not matching with the company profile.
If i find a Courier guy on this issue, i would intimate to the police
department in my area.
I would like to request you to take necessary action on such kind of
mails and companies.
regards,
S Manikandan
[protected]
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 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 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/TIME19/07/2010 ARRIVAL DATE/TIME(TUESDAY) 20/07/2010 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 your department
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 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/TIME19/07/2010 ARRIVAL DATE/TIME(TUESDAY) 20/07/2010 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 your department
even i got same mail from fairway express and i was ready to pay 25000/- but before going to pay that money i just checked all the details and there was already many complaints lodged on their name... i have mail them my address and photo and i dont know what they will do of that.. SO PLEASE TAKE NECESSARY ACTION AGAINST THEM... PLEASE
how r you
Hi Im Shivaji Wadekar From Maharashtra ( India )
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 No.WL/7662/5A62, 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 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(SATURDAY)11/06/2010 ARRIVAL DATE 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.
Im Inform You so you sending my wining price Amount, so wil prommis you I get you 50% amount by in price,
so inform me what can I do
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 No.WL/7662/5A62, 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 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(SATURDAY)11/06/2010 ARRIVAL DATE 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.
Im Inform You so you sending my wining price Amount, so wil prommis you I get you 50% amount by in price,
so inform me what can I do
adil