[Resolved]  The Msn / Yahoo Lottery Incorporation — Fake Lottery

Address:Howrah, West Bengal

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
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Aug 14, 2020
Complaint marked as Resolved 
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Dear Sir, my cheque for the not home delivery plz urgent home delivery me
{Parcel/Num/1405)


Plz urgent for the my parcel home delivery thanx/
this parcel my msn/yahoo winner lottary
Contact No.- [protected]
Name:- Manoj Kumar Choudhary
Address 51, Govind Vihar Gandhi PAth (W) Vaishali Nagar, Jaipur Rajasthan - 302024
i recived same mail early, they gave
UNITED NATIONS OFFICE, LONDON
UNITED NATIONS OFFICE, LONDON
Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom. it is true or any fraud.what gain for these?.i gave same way, help me
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.

Ab Kya hoga..Muje bachao...????????????????????
sir, i got an e-mail from the Msn/ yahoo lottery incorporation, Po BOX101, Liverpool, LT01NL, United kingdom.and they give Reff-number -YM35447XN. Batch no YM09102XN and winning no- YM09788. again i gotan e-mail to contact KATOM COURIER SERVIC to sent my detail address and ialso .but third time they mail me to indicate my courier charge. a clsssic delivery charge 13, 000INR i accept .befpre receiving my winning parcel they advice me to deposit INR 13, 000 AT FIRST my nearest STATA BANK OF INDIA .they sent adress given below: -NAME- JAMES KIKON .ACCOUNT NUMBER -[protected] $PAN NO-BOYPK2007J, howw can i belive it?.please inform me and help me...if you take immideate stap iwill be thank full to your depart ment my e mail adress is [protected]@gmail.com please confirm above information is wrong or right...
BBC ONLINE LOTTERY PROMOTION BOARD
PO Box 200
Harrogate England,
United Kingdom
Tel Phone: [protected]
=================================
Winner Ref Number : XYL/[protected]/05
Batch No : 942
Winner No :[protected]


Dear Lucky winner : Anusha.N


We are glad to inform you that you have Been officially cleared for payment by the Verifications Dept. at the Headquarters of the Yahoo/Msn Lottery A DRAFT has been issued in your name and Handed over to our processing manager Diplomat (Mr.Mustafa Yousf) in charge of ZONE 3 of The processing unit who just left India and to assist You in the processing of your winning of £750, 000.00GBP worth (Six Crore four Lahks India Rupees) to you and make sure that the funds is remitted into your nominated Account without any delay or hindrances.

Your parcel has just be dispatched to your home address and i am using this medium to congratulate you once again for been a winner of this lottery, However, the processing officer will be arriving India by tomorrow morning 09:30:00AM india time.

Please note that this DRAFT is been issued by the Barclays Bank of England, authorised and Authenticated by the World Bank. You are hereby informed that you will be responsible for payment of any charges Which may occurs during the process of remittance of the fund into your account according to the rules of The Reserve Bank of India (RBI) and the Barclays Bank of England . We hereby argue you to comply with the processing manager as he arrives in India.

You should take note of any mail coming from BBC ONLINE PROMOTION BOARD with a sign on it given ® this will allow you to know a true mail coming from this organisation, So if you can be able to follow with our procedures carefully you will be able to receive your amount without any complain that our winner could not receive his/her funds.


Note: THAT YOUR PARCEL WILL ARRIVE INDIA TOMORROW MORNING DELIVERY CHARGE AND INSURANCE OF YOUR PARCEL HAS BEEN PAID BY THE LOTTERY ORGANISTAION WHICH WILL BE DELIVERED BY THE FAIRWAYS EXPRESS COURIER COMPANY.


PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc[protected].30kg
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown.

DEPERTURE TIME TODAY WHEN AGENT LIVES
FOR INDIA 2010- 07:45:00 PM (U.K TIME)

ARRIVAL TIME TOMORROW MORNING WHEN AGENT ARRIVES
INDIA 2010- 09:30:00AM (INDIA TIME)

DELIVERY ADDRESS FOR CONFIRMATION OF DELIVERY
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Occupation...
6. Country...

IMPORTANT NOTICE : PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognise you so you send this documents of your photo as identification purpose WITHIN 24HRS OF RECEIPT OF THIS Email ALSO CALL ON MY MOBILE NUMBER FOR CONFIRMATION ([protected])
Once again congratulations from The BBC ONLINE PROMOTION BOARD Do have a wonderful day in anticipation of hearing from you ASAP.


Office telephone : [protected]
Foreign Services Manager
BBC ONLINE LOTTERY BOARD
im anusha, pls tel me about dis n save me regarding dat..
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30


hi my name is sajal mittal
adress sajalo mittal moh gang main baza jhabrera ditt haridware uttrakhand
cpntact number [protected] male india so plz i requested to u my checque plz delivered on my residence adress
mail for winning lottery
Dear Winner

We are Pleased to inform you that you have won a prize money of ( £5, 000, 000.00 GBP ) by Google /Rediffmail Lottery inconjunction with the GOOGLE GMAIL CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select thirteen people every year as our winners, we are congratulating you for being one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by Google Corporation and a conglomorate of rediffmail and some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base

Winning ( G/4879LEV7)

How ever you will have to fill and submit this form to the events manager
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...

(Contact Director Lottery Department})
Name: Mr Cox Rooney
Email: mr.[protected]@live.com
Director Lottery Department
The Google Rediffmail Corporation

please tell me it's true or not they give me a certificate o[censored]k goverment so tell me it's true or not
is it true that the money will surely come to us if it is not yet com than wat happen next
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



Ishtyaqe Ahmad India
Even I did the same mistake by forwarding my Home Addresss.

Please save me from this scam.
I have received the same mail like others.I too sent all my details.I am really
very much afraid of this.please save me from this issue. I gave all my details
like phone no, residence address etc.see that i will not face any problem as i gave all my personal details.
yours sincerely
Rajani.

Express IT Courier — Not delivering couriers and giving fake comments

Dear Sir

I have never seen such a lazy and non-sincere courier company in my life.
I am working in a pvt company and waiting for my parcel sent by ICICI bank for more than 10 days. All couriers sent thru the EXPRESSIT either delivered very late or not at all delivered to me.
They deliver parcels according to their convenience or even not at all deliver it by mentioning fake statements as "customer shifted" (even when peoples are available at home 24 hrs). They are not at all sincere.

When i just try to their customer support numbers (main no:[protected] given for all regions, no body picks-up the phone. I tried to contact those numbers more than 100 times, THEY NEVER LIFTED THE PHONE. THEY PUT DOWN THE RECEIVER AS IS THEY WERE ATTENDING ANOTHER CALL.
Not even a single time they lifted the phone. Even anybody can check those numbers.
Becos of these bad/worst behaviour of this, some of my couriers have been returned back to the sender. Lot of inconvenience becos of them.

I request you to do something to these non-sincere/Lazy persons otherwise lot of persons would be affected.

Yours faithfully,

Priyadharshini
Dear Sir

I think its such a lazy and fake delivery man courier company and I'm never seen this type of corier company in my life.

I'm waiting for my parcel sent by HDFC bank dt.17.02.11. They didn't deliver the parcels and if delivered according to their convenience or even not at all deliver it by mentioning fake statements as "CUSTOMER SHIFTED" (even when peoples are available at home 24 hrs). They are not at all sincere.

I think there are not any management to look this type of fake statement or complaint from customer.

Thanks,

Anup
Yes this is right
s i also had this same problem...now am getting email 4m western union money transfer that they r asking when ur going 2 receive the money means... is it true r nt ...[protected]@superposta.com
Sir,
I got an e-mail from Gogle/Redif lottery conjuncton with Google Mail Corporation and they give Ticket No.[protected], Serial No.BTD/[protected]/06, Winning No.G/4879LE07
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available the required 24, 900 INR before MR. Tom Cole 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 photograph via email for their recognise, They Give DEPARTURDATE/TIME(WDNESDAY) 16th March and ARRIVAL DATE/TIME(THURSDAY) 17th March AT 09:30 am. 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 you people to look out these type of person as well as the company who cheated all innocent person and save the people from this scam. if you take immediate step i will be thankful to you.

Thanx
H.K.Balajee(himanshu.[protected]@gmal.com)
i too have received the same message from the yahoo lottery, first i thought it may be fake, god knows i have sent 25000 money into their account, after i m getting advise from my relatives and friends saying that it is fake... I was afraid...
i gave a complaint to nearest police station saying the fake email, they have taken ma complaint..
After 2 month i got a call from UK, saying that, to be in airport next day in the morning 9.30 AM... i was shocked.. i reached at the same time with a police who is known person, one of the person called me from airport saying WHERE ARE YOU?
I met the guy in the airport, and i received the amount of 86, 57800 after deducting all the taxes, i was surprise to see, i gave the parcel man the amount of rupees 10000 for the safe delivery...
THANK YOU YAHOO LOTTERY
thanks & regards
every thing is faek guys...let that motherfkrs send you an email saying lottery won by you ...in case they ask you your information just provide them fake address and if you get a call or email saying that to pay certain amount then reply them to "send the cash first and once I get the cash i will pay you double of the amount". or else ask them to deduct form the lottery amount and deposit the balance amount to the account... need not to worry.and please do not pay the cash in case...

Thanks & Regards,
Saif
CID Chief
Google Gmail Incorporation
30 Leicester Square. City, London.
Postal/ Zip Code, WC2H 7LA
Country, United Kingdom.
Téléphone Number:[protected]
================= =================
Dear Guarantee Winner.


We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. GOOGLE CORPORATION AND RED IFFMAIL LOTTERY felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Rediffmail.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Gmail online lotto. 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 online winners

A winning cheque has been issued in your name by the Gmail and Rediffmail Online Lotto board 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.

We will only deliver the parcel to the address received, and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.

Having considered all possible measures to convey your winning cheque to you, we resolve to use fairway Courier, under the Diplomatic Umbrella here inUK ( FAIRWAY COURIER, LONDON).

We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Parcel items are priced according to the tariff zone of the destination country, volumetric weight (1m? = 0.5kg) of the item, additional services selected and in accordance with the value of the parcel.

Let it be known to you that all taxes has been paid by (Gmail and Rediffmail Lottery Board Organization).Therefore, you will only berequired to pay for the Clearing charges which is 18, 500 INR only for the clearing of your consignment from the Indian custom upon the arrival of our diplomat to your country India.

The delivery officer ( Diplomat Mr Tom Ferguson ) will personally present to you all the relevant documents and your winning cash and certificate and also assist you through all the process of remittance there in your home country (INDIAN).

You are advice to make the required 18, 500 INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel Five Hundred Thousand Great British Pound Sterling's {500, 000.00GBP} which is equivalent to 40, 200, 000 INR (4Crores and 2lahks converted to india Rupees) can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you..

Note: If this terms of our delivery your winning parcel is okay by you please get back to us immediately, you are to reconfirmed your personal phone number, Present home address and also with any of your passport size photograph for our diplomat to recognized you as soon as he gets to your country India.
You are to inform us about your decision within the next 12 hours before we commence delivery or it will lead to disqualification of winning parcel.

Kindly note that you have to make a cash deposit of Rs. 18, 500 INR to India custom before our representative ( Diplomat Mr Tom Ferguson ) will leave the airport to your home contact address given to him.

PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.

On behalf of the entire members and staff of The GOOGLE CORPORATION AND RED IFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery

Your satisfaction is our priority and we look forward to provide you with the best of our quality service. Do have a wonderful day in anticipation of hearing from you

Yours Sincerely,
Executive Director

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