YAHOO/MSN LOTTERY — internet lottery fraud

I have received these many emails & have unknowingly replied to them

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Batch: 24/00319/IPD

Dear Guaranteed Winner

We are Pleased to inform you that you have won a prize
money of GBP750,000.00 (Seven hundred And Fifty Thousand,
Great Britain Pound Sterlings)for the Annual 2009 Lottery
promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows,
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 five people every Month as our winners,through
electronic balloting System without the winner applying.

These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our payment/release
order officer below.

********************************************
Name:Mr.David Bent
E-mail: [protected]@live.in
Foreign Services Manager, Payment and
Release order Department,
********************************************

You are advice to provide him with the following
information:
1.FULL NAMES:
2.ADDRESS:
3.SEX:-
4.AGE:-
5.MARITAL STATUS:-
6.OCCUPATION:-
7.E-MAIL ADDRESS:-
8.TELEPHONE NUMBER:-
9.AMOUNT WON:-
10.STATE:-
11.COUNTRY:-
12.NEXT OF KIN:
13.ZIP CODE:-
14:NATIONALITY:-

15) I.........hereby declare that the aboveinformation is
true and binding on me. If at any time it is discovered
that I have given false information, I will forfeit my
rights to my winnings.




The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD


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.

Our affiliated delivery company(ATLANTIC COURIER SERVICES)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.

Do contact the ATLANTIC COURIER COMPANY with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

ATLANTIC COURIER COMPANY

DESPATCH OFFICER: Mr.William S. McConey

COMPANY EMAIL: [protected]@hotmail.com
Tel:[protected] (PLEASE CALL FOR CONFIRMATION)


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.

This office will not be responsible for any outstanding fees. Services rendered by ATLANTIC COURIER SERVICE are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:

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, please do not hesitate to let me know.Do have a nice day.


NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,





Mr. David Bent
(Events Manager)
Payment and Release Order Dept





24 hrs 7 days week.
Suite 1, Milbrook Business Centre,
Manchester M23 9YJ
London,United Kingdom.




Dear Valuable Customer:

Greetings to you from ATLANTIC COURIER SERVICE LTD.

This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} Only is ready for delivery/pick-up.

We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization 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.

ATLANTIC COURIER SERVICE LTD has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Inter-cargo Courier Service of rates, hence ATLANTIC COURIER SERVICE LTD has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N V O C C) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I A C) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.


Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (ATLANTIC COURIER SERVICE LTD, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer (Mr. Garvin Brown) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).

You are advice to make the required 25,000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. 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. Garvin Brown), Special Chief delivery officer from (ATLANTIC COURIER SERVICE LTD, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

Departure Date/time:- JANUARY 4TH 2010- 4:50 :00 PM

Arrival Date/time:- JANUARY 5TH 2010- 10:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25,000INR- for the clearing of your parcel.

On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization 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.

Thanks for using the ATLANTIC COURIER SERVICE LTD.Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

Do have a wonderful day in anticipation of hearing from you ASAP.

KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected])


Mr.William S. McConey
Dispatch Officer{ ATLANTIC COURIER SERVICE LTD }




Ph:[protected]
([protected])
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the followinginformation:
1.FULL NAMES: SUCHA SINGH
2.ADDRESS: V.P.O-SMAILPUR TEHSIL AND DISTRICT SAMBA, JAMMU (J&K)
3.SEX:- MALE
4.AGE:- 24
5.MARITAL STATUS:- UNMARRIED
6.OCCUPATION:-UNEMPLOYEED
7.E-MAIL ADDRESS:[protected]@gmail.com
8.TELEPHONE NUMBER:-[protected]
9.AMOUNT WON:-700, 000.00 British Pounds
10.STATE:- JAMMU AND KASHMIR
11.COUNTRY:- INDIA
12.NEXT OF KIN:
13.ZIP CODE:- 180001
14:NATIONALITY: INDIAN-

15) I...hereby declare that the above information is
true and binding on me. If at any time it is discovered
that I have given false information, I will forfeit my
rights to my winnings.

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