Comments
Even I too received same type of SMS and the mail as explained above and they asked me to pay 35, 000 rupees but i didnt turned up.
i got a similar type of sms followed by emails to send 35000/ inr as custom clearance to a brand ambassador" a/c. to deliver my prized money of 1 million pounds at my doorstep. so kindly confirm me whether to go ahead with the deal or not?
i got pancard no AZDPM9009K AND ACCOUNT NO [protected] INTHE NAME OF JAAN MOHD, BRANCH DELHI /STATE BANK OF INDIA.
Hello sir,
I Mr.Purusottam Dyanasumanta.I have recived a message in UK LOTTO in my mobile number.And i have fillup the from and send it, but i am not yet recive any male or message.So please check it and send me a conformation massege.thanku
I Mr.Purusottam Dyanasumanta.I have recived a message in UK LOTTO in my mobile number.And i have fillup the from and send it, but i am not yet recive any male or message.So please check it and send me a conformation massege.thanku
this in a miss wse of tecnolegy
I too got a similar mail, and i am wondering how come all the batch, reference and winning number's are the same, this proves this is a total scam.
Regards
Hemant
Regards
Hemant
I have received mail from yahoomsn lottery incorporation from U.K. They have mentioned my E-Mail ID has been selected msn lottery incorporation for amount of 750, 000.00 Great Britain Pound Sterling that amount will be send to First Flight Courier. And afterward I replied my details, the First Flight Courier contact me by E-Mail they have mentioned mode of details. Finally the First Flight courier want to Rs.24, 312 for charge, insurance and Vat charges, if I paid on State Bank of India they will send to my residence within 96 hours which my winning cheque.
they mentioned ; Account Number :[protected]
Name of the Bank : State Bank of India
Account Holder Name : VANLALCHHAN DAMA
Please send details to my mail ID, because I am a Social Worker, General Secretary of one registered society, and also tax exemption from Income tax of India. around 10 years involved this life, please kindly send details.
they mentioned ; Account Number :[protected]
Name of the Bank : State Bank of India
Account Holder Name : VANLALCHHAN DAMA
Please send details to my mail ID, because I am a Social Worker, General Secretary of one registered society, and also tax exemption from Income tax of India. around 10 years involved this life, please kindly send details.
i have received mail from yahoomsn lottery incorporation from uk.they have mentiond my mail id has been selected in msn lottery incoporation for amount of $500, 000.and then contact me in elite courier company despatch officer mr.tom cole.finally they told 13, 540.23 for courier charges and i will put the amount in amit gupta ac in state bank of india.
batch number:ym09102xn
reff number:ym35447xn
winning number;ym09788
and also my winning certificate also send me in mail id so please check it and reply me soon
batch number:ym09102xn
reff number:ym35447xn
winning number;ym09788
and also my winning certificate also send me in mail id so please check it and reply me soon
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Abdul sattar
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your country. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR
into the Account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA once he Arrive India before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the October 8th 2009
Departure time October 8th 2009 4:50:00 PM
Arrival time October 9th 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the Account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA (New Delhi) AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
We await your reply to this mail.
Yours Sincerely,
Mr Mark Jude
Direct Line: [protected]
Website:http://yahoomsnlottery.weebly.com
Dear Abdul sattar
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your country. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR
into the Account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA once he Arrive India before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the October 8th 2009
Departure time October 8th 2009 4:50:00 PM
Arrival time October 9th 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the Account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA (New Delhi) AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
We await your reply to this mail.
Yours Sincerely,
Mr Mark Jude
Direct Line: [protected]
Website:http://yahoomsnlottery.weebly.com
hi my name is Narendra. i also received the same just 5 hours before.a;ll the guys carefull
Attention
This is to inform you that Mr. Buffet Green has paid 75, 000.00inr to RBI yesterday for the transfer of your funds but the conversion fee and cost of transfer fee has not be completed it is balancing 40, 000.inr.
So therefore you are advice to arrange the balance 40, 000.00inr today so that the transfer can be completed to your axis bank account.
I will await you call so that i can send you the account number where you are to deposit the balance 40, 000.00inr.
Please see attach for document you ask for.
Regards
Diplomat Tom Cole
Hotmail: Free, trusted and rich email service. Get it now.
4 Images | View Slideshow | Download Selected | Download All
[View Winning Certificate for Madan Mohan Mishra.JPG] [View DEPOSIT SLIP.JPG] [View My Identity.JPG]
Winning Certificate for Madan Mohan Mishra.JPG
(136KB) DEPOSIT SLIP.JPG
(59KB) My Identity.JPG
(18KB)
[View RESERVE_BANK_FORM.JPG]
RESERVE_BANK_FORM.JPG
(221KB)
This is to inform you that Mr. Buffet Green has paid 75, 000.00inr to RBI yesterday for the transfer of your funds but the conversion fee and cost of transfer fee has not be completed it is balancing 40, 000.inr.
So therefore you are advice to arrange the balance 40, 000.00inr today so that the transfer can be completed to your axis bank account.
I will await you call so that i can send you the account number where you are to deposit the balance 40, 000.00inr.
Please see attach for document you ask for.
Regards
Diplomat Tom Cole
Hotmail: Free, trusted and rich email service. Get it now.
4 Images | View Slideshow | Download Selected | Download All
[View Winning Certificate for Madan Mohan Mishra.JPG] [View DEPOSIT SLIP.JPG] [View My Identity.JPG]
Winning Certificate for Madan Mohan Mishra.JPG
(136KB) DEPOSIT SLIP.JPG
(59KB) My Identity.JPG
(18KB)
[View RESERVE_BANK_FORM.JPG]
RESERVE_BANK_FORM.JPG
(221KB)
hi my name is SUNIL KUMAR YADAV. i also received the same just 5 days before.a;ll the guys carefull
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £750, 000.00 Pounds
"Microsoft Yahoo Award" <[protected]@live.com>
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT (FRANK DAVID)
Attn: MR. SUNIL KUMAR YADAV,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (750, 000.00 pounds.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Frank David, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
Departure time March 7th 2010 4:50:00 PM
Arrival time March 8th 2010 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call you and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
NOTE: YOUR WINNING CERTIFICATE IS ATTACH TO THIS MAIL.
Upon your Agreement to this mail above, please send us an email as to know if our Diplomat will depart to India or not and fill the form below if you agreed with the terms and condition..
NAME...
MOBILE NUMBER...
AGREEMENT MAIL...
SCAN COPY OF YOUR ID PROOF...
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £750, 000.00 Pounds
"Microsoft Yahoo Award" <[protected]@live.com>
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT (FRANK DAVID)
Attn: MR. SUNIL KUMAR YADAV,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (750, 000.00 pounds.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Frank David, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
Departure time March 7th 2010 4:50:00 PM
Arrival time March 8th 2010 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call you and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
NOTE: YOUR WINNING CERTIFICATE IS ATTACH TO THIS MAIL.
Upon your Agreement to this mail above, please send us an email as to know if our Diplomat will depart to India or not and fill the form below if you agreed with the terms and condition..
NAME...
MOBILE NUMBER...
AGREEMENT MAIL...
SCAN COPY OF YOUR ID PROOF...
i can't recieve my courier.
i also get a similler message and i get contact with mobile on 31st march i deposited 25000inr of 35000inr and rest will be made on 3rd april 2010.now i dont mesure that what will be right.
i have also received similar message and asked to pay 35000INR on 5th May 2010 .what to do next??
Plz reply soon..
Plz reply soon..
i can not received my certificate
Yahoo /Msn lottery Incorporation — Scam
DEAR SIR,I RECEIVED A EMAIL FROM YOUR THIS ADRESS THAT I HAD WON A PRIZE OF ONE MILLION POUNDS NAMED YAHOO/MAN LOTERY INCORPORATION 10 BINA GARDENS SOUTH KENSINGTON I TOOK THE PAPER WORK I RECIEVED TO MY LAWYERAND SHE THINKS IT IS SOME ONE USING YOUR NAME. IN THE LETTERS THERE ARE TO MANY SPELLING MISTAKES TO COME FROM A LAWYER BY THE NAME OF GRAHAM CHAMBERS 33 CATHRINE PLACE LONDON SWIE 6DY UK. I AM WRITING THIS EMAIL TO INFORM YOU OF WHAT IS GOING AROUND AT THE MOMENT MY TICKET NO IS 7PWYZ2009 BALLOT NO BT 12052009/20}. THE EMAIL ADRESS GIVEN IS WORLD [protected]@live.com. PLEASE CONTACT ME AS SOON AS POSSIBLE AS I AM VERY INTERESTED IN THE OUT COME.
YOURS SINCERELY BARRY OSBORNE