[Resolved] Yahoo/msn Lottery Inc & Windows Live Online — Online Lottery | |
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam This is the first mail Attention winner This is to inform you that you have won a prize money of Five Hundred Thousand,Great Britain Pound Sterlings(500.000,00) for the month of September 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected, You are to contact the events manager These are your identificationnumbers. Batch number.YM 09102XM Reff number.YM 35447XM Winning number.YM0988 However you will have to fill and submit this form to the events 1.Full name 2.Contact 3.Age 4.Telephone 5.Sex 6.Occupation 7.State 8.Country 9.Your Reference and Batch number at the top of this mail (CONTACT EVENTS MANAGER) Phone:[protected] Name:Mr.Nic Perry E-mail:mr.[protected]@yahoo.co.uk This is the second mail which i received CONGRATULATIONS!!! FROM YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE LOTTERY BOARD. Attention: Akhilesh Pandey , This is to formally inform you that after the verification process conducted on your duly completed Prize Verification Form, I wish to inform you that the Administrative department has just approved and refered your claim file to our affiliate company,Expert/World Express Courier Services Ltd., so that your Prize Winning Certificate and Cheques can be sent to you by postal mail but you shall bear the cost of courier delivery of your cheque and Prize Winning Certificate. So in the light of the above explanation, I wish to inform you that you are to immediately contact Expert/World Express Courier Services Ltd., with the following details below: CONTACT PERSON: Mr David Mason COMPANY: Expert/World Express Courier Services Address: 12 princess road, M8 0PR Manchester, United Kingdom Tel +44 [protected] Direct E-mail: [protected]@hotmail.com It is necessary that you formally notify them that you want the courier firm to deliver your cheque winnings along with the winnings certificate,and what it will cost you. You must pay for delivery cost of the cheque and documents before it will be delivered to you. If you are not willing and ready to make up to thier requirement do not bother to contact them of Expert/World Express Courier Services Ltd. Alternatively, you have to come personally to our office to physically process and recieve your prize. Note that all your personal information which you provided has been INDEX CODED INTO OUR CENTRAL AUTOMATED COMPUTER SYSTEM and it is required of you to provide a scan copy of any form of original identity license/passport, to this office while you contact the courier company for your parcel. So you're to provide them with the informations below: Parcel Colour: Brown Parcel Number: YLI6347UK Name on Parcel: Akhilesh Pandey. Note that it is necessary that you update us on developments with regards to the courier firm,be sure to give the address you want the parcel delivered to.For further explaination call us on +44 [protected]. However any correspondence mail to the courier company should be copied to me for record purpose.Congratulations once more. Yours faithfully Mr Niv Perry Claims Agent Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 633 Comments | |
Comments
The Msn/Yahoo Lottery Incorporation — Confirmation of Promotion Lottery Prize own which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Dear Sir,I received mail from Mr.Brain Hunt(Yahoo/Msn Lottery Games/Lottery Coordinator)The Msn/Yahoo Lottery Incoperation,
PO Box 1010,Liverpool, L70 1NL,United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD through email id - [protected]@hotmail.com that This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of OCTOBER 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE in which Batch Number, Reference Number & Winning Number is also given. It seems original because Logo of Yahoo uk & ireland, windows live mail BETA & msn are used at the top of the letter head so I response to Mr.Mark Barry, Contact Events Manager to his email id [protected]@yahoo.co.uk as I asked to do so for further action. Here I would like to know whether this is genuine or not & what is your suggestion.
Arun Kumar Singh
i received a mail as the same as the above sample mail.
i jus want to know whether it is a genuine mail or not.because its being said that we have to bare the cost of the courier before the courier is being delivered..
so i jus want a confirmation from you before proceeding.. if it is fake mail, then i have to lose my money..
get back yo me soon...
i jus want to know whether it is a genuine mail or not.because its being said that we have to bare the cost of the courier before the courier is being delivered..
so i jus want a confirmation from you before proceeding.. if it is fake mail, then i have to lose my money..
get back yo me soon...
FAST WAY DELIVERY COURIER SERVICE
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer,
Greetings to you,from Fast Way Delivery Courier Company,
We are sincerely sorry for the slow response to your mail it was an outcome of the confirmation of your payment for the delivery of your parcel . We are happy to inform you that our Deputy Agent officer has confirmed your payment and your parcel has being insured and approved for delivery .
Kindly be informed that your parcel has being set out for delivery to your home of residence and will be delivered by our dispatched officer by ( 12.30 PM British Time ) to your home of residence . You are adviced upon your receipt of this mail to get ready your proof of identification i.e driver lincence , international passport or any other proof of identification . If there is any adjustment in the delivery do inform us as soon as possible . Do have a nice day as we look forward to giving you the best of our services .
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER SERVICE {F.W.D.C.S}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
Attn:DARSHAN KUMAR PURIA
Stop of Cheque delivery to:VILL DHAMRAI POST OFFICE DINANAGAR TEH/DISST GURDASPUR INDIA
Inland Revenue is Authorised and Regulated by the Financial Services Authority.The Taxation and Revenue Department accesses certain types of taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries.
Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.
The cheque valued Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) is now on Hold because we noticed you are not a Nigerian citizen, so in this case you will have to pay a non residential fee before this Money can be released by the Government of this country . As the cheque is a cheque issued by a bank here in London .
Therefore, the amount for the non residential tax is Three Thousand Six Hundred And Ninty Great British Pound Sterlings(£3,690.00), and it is payable to the Accounts Department of the Fastway Courier Service , which will consequently make the necessary returns to the Tax Office as payment of Tax.
Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.
This cheque can only be sent to you if only you are cleared for British INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non residentail tax fee.
A copy of this message will be forwarded to the Yahoo/MSN LOTTERY organisation,
So get back to us with a tax receipt after you confirm payment to the Ecowas company.
We had tried calling your telephone line as stated by the insurance form, but couldn't get through.
Regards
Mr. Felix Graham.
Tax Department
Inland Revenue,
LONDON.
FAST WAY DELIVERY COURIER SERVICE
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer,
Greetings to you,from Fast Way Delivery Courier Company,
This is to inform you that we are in receipt of your mail which you sent to us . Below this message is the Agent Account of the Fastway courier service which you are expected to make the Tax payment into for the released of your Winners Cheque which is being held by the British Inland Authority
PAYMENT FOR BRITISH INLAND REVENUE TAX
The Fast Way Delivery Courier Company management recommends that Payment for the insurance and delivery charges should be made in cash via our Agent Account Details below this message so as your parcel can be released as soon as possible for us to delivered it to your home of residence . Make payment in cash to any ICICI BANK OF INDIA closer to you using the Account Details below this message .
BANK NAME : ICIC BANK OF INDIA
ACCOUNT NAME : MOHD SAGEER SHEIKH
BRANCH : FORT BRANCH
ACCOUNT NUMBER:[protected]
PAN NUMBER : BKHPS7943G
Please note that you are required to make payment in cash and after payment you are required to send the payment information's and a scan copy of your payment receipt to this office via e-mail.
Immediately our account department confirms your payment your payment details will be forwarded to the Inland Revenue Office so as they can released your parcel to us and please note that the same day your parcel is being released to us we will equally courier your parcel also same day delivery to your home of residence to avoid any further delay in the delivery . We sincerely hope you understand the content of this message and your urgent response is needed as soon as possible . Do have a nice day
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER COMPANY {F.W.D.C.C}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information.
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
©[protected] Fast Way Delivery Courier Company.
The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner
This message is coming to you in regards to our previous message which was sent to you regarding your statement of the Amount you can be able to raise from the Inland Revenue Tax Authority . Due to the fact that you may have technical problem in sending us your response to our other mail we decided to contact you using our alternative email address .
You are advised upon your receipt of this mail to urgently state on how much you can be able or have being able to raise from the Tax being levied you so as the Yahoo/Msn lottery board can assit in helping you pay the rest part of the payment .
I sincerely hope you understand the content of this message and please send your urgent message via this email address . Do have a nice day as we look forward to hearing from you as soon as posible
Best Regards,
Mr.Mark Barry
(Events Manager)
Payment and Release Order Dept
FAST WAY DELIVERY COURIER SERVICE
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer,
Greetings to you,from Fast Way Delivery Courier Company,
This is to inform you that we are in receipt of your payment which you made today to our agent Account officer . Please kindly note that our Account officer has gone out to confirm your payment and as soon as your payment is being confirm your will be equally be informed regarding how your parcel will be delivered to your home of residence . We sincerely hope you understand the content of our message and we look forward to providing you the best of our delivery service .
Thank you once again for your usual cooperation . Do have a nice day .
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER SERVICE {F.W.D.C.S}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
===============================================================
C[protected] Fast Way Delivery Courier Service.
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer,
Greetings to you,from Fast Way Delivery Courier Company,
We are sincerely sorry for the slow response to your mail it was an outcome of the confirmation of your payment for the delivery of your parcel . We are happy to inform you that our Deputy Agent officer has confirmed your payment and your parcel has being insured and approved for delivery .
Kindly be informed that your parcel has being set out for delivery to your home of residence and will be delivered by our dispatched officer by ( 12.30 PM British Time ) to your home of residence . You are adviced upon your receipt of this mail to get ready your proof of identification i.e driver lincence , international passport or any other proof of identification . If there is any adjustment in the delivery do inform us as soon as possible . Do have a nice day as we look forward to giving you the best of our services .
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER SERVICE {F.W.D.C.S}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
Attn:DARSHAN KUMAR PURIA
Stop of Cheque delivery to:VILL DHAMRAI POST OFFICE DINANAGAR TEH/DISST GURDASPUR INDIA
Inland Revenue is Authorised and Regulated by the Financial Services Authority.The Taxation and Revenue Department accesses certain types of taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries.
Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.
The cheque valued Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) is now on Hold because we noticed you are not a Nigerian citizen, so in this case you will have to pay a non residential fee before this Money can be released by the Government of this country . As the cheque is a cheque issued by a bank here in London .
Therefore, the amount for the non residential tax is Three Thousand Six Hundred And Ninty Great British Pound Sterlings(£3,690.00), and it is payable to the Accounts Department of the Fastway Courier Service , which will consequently make the necessary returns to the Tax Office as payment of Tax.
Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.
This cheque can only be sent to you if only you are cleared for British INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non residentail tax fee.
A copy of this message will be forwarded to the Yahoo/MSN LOTTERY organisation,
So get back to us with a tax receipt after you confirm payment to the Ecowas company.
We had tried calling your telephone line as stated by the insurance form, but couldn't get through.
Regards
Mr. Felix Graham.
Tax Department
Inland Revenue,
LONDON.
FAST WAY DELIVERY COURIER SERVICE
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer,
Greetings to you,from Fast Way Delivery Courier Company,
This is to inform you that we are in receipt of your mail which you sent to us . Below this message is the Agent Account of the Fastway courier service which you are expected to make the Tax payment into for the released of your Winners Cheque which is being held by the British Inland Authority
PAYMENT FOR BRITISH INLAND REVENUE TAX
The Fast Way Delivery Courier Company management recommends that Payment for the insurance and delivery charges should be made in cash via our Agent Account Details below this message so as your parcel can be released as soon as possible for us to delivered it to your home of residence . Make payment in cash to any ICICI BANK OF INDIA closer to you using the Account Details below this message .
BANK NAME : ICIC BANK OF INDIA
ACCOUNT NAME : MOHD SAGEER SHEIKH
BRANCH : FORT BRANCH
ACCOUNT NUMBER:[protected]
PAN NUMBER : BKHPS7943G
Please note that you are required to make payment in cash and after payment you are required to send the payment information's and a scan copy of your payment receipt to this office via e-mail.
Immediately our account department confirms your payment your payment details will be forwarded to the Inland Revenue Office so as they can released your parcel to us and please note that the same day your parcel is being released to us we will equally courier your parcel also same day delivery to your home of residence to avoid any further delay in the delivery . We sincerely hope you understand the content of this message and your urgent response is needed as soon as possible . Do have a nice day
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER COMPANY {F.W.D.C.C}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information.
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender.
===============================================================
©[protected] Fast Way Delivery Courier Company.
The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L70 1NL,United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner
This message is coming to you in regards to our previous message which was sent to you regarding your statement of the Amount you can be able to raise from the Inland Revenue Tax Authority . Due to the fact that you may have technical problem in sending us your response to our other mail we decided to contact you using our alternative email address .
You are advised upon your receipt of this mail to urgently state on how much you can be able or have being able to raise from the Tax being levied you so as the Yahoo/Msn lottery board can assit in helping you pay the rest part of the payment .
I sincerely hope you understand the content of this message and please send your urgent message via this email address . Do have a nice day as we look forward to hearing from you as soon as posible
Best Regards,
Mr.Mark Barry
(Events Manager)
Payment and Release Order Dept
FAST WAY DELIVERY COURIER SERVICE
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer,
Greetings to you,from Fast Way Delivery Courier Company,
This is to inform you that we are in receipt of your payment which you made today to our agent Account officer . Please kindly note that our Account officer has gone out to confirm your payment and as soon as your payment is being confirm your will be equally be informed regarding how your parcel will be delivered to your home of residence . We sincerely hope you understand the content of our message and we look forward to providing you the best of our delivery service .
Thank you once again for your usual cooperation . Do have a nice day .
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER SERVICE {F.W.D.C.S}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
===============================================================
C[protected] Fast Way Delivery Courier Service.
YAHOO/MSN LOTTERY INC WINDOWS LIVE — i got a mail
Dear Sir,i got a mail from YAHOO/MSN LOTTERY INC WINDOWS LIVE regarding that i got a lottery draw of 500,000.00 pound and telling me to send the money of 50thousand Rupees to Mr. Bhaskar Jella's Account he is the Account officer. after we send the money then they will send the cheque by cargo.
pls gide me that this mail is fake or real.
awating for ur mail pls send me as soon as possible or call me on [protected].
Thanking You,
Ameenataj
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam
This is the first mail
Yahoo/Msn Lottery
Incoperation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the ANNUAL
2007
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS
LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo
and Hotmail we only select five people every year as our winners
through
electronic balloting System without the winner applying,we congratulate
you
for being one of the people selected.
You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of
Draw Notification after the Draw date in which Prize has won. Any prize
not
claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to
contact
the promotion manager, send your winning identification numbers to
him,to
enable him verify your claims.How ever you will have to fill and submit
this
form to the events manager for verification & direction on how you can
claim
your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.peter Touch
E-mail:[protected]@yahoo.co.uk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
i am waiting for your reply
This is the first mail
Yahoo/Msn Lottery
Incoperation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the ANNUAL
2007
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS
LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo
and Hotmail we only select five people every year as our winners
through
electronic balloting System without the winner applying,we congratulate
you
for being one of the people selected.
You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of
Draw Notification after the Draw date in which Prize has won. Any prize
not
claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to
contact
the promotion manager, send your winning identification numbers to
him,to
enable him verify your claims.How ever you will have to fill and submit
this
form to the events manager for verification & direction on how you can
claim
your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.peter Touch
E-mail:[protected]@yahoo.co.uk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
i am waiting for your reply
Yahoo and windows live — Lottery verification
Sir i am Rajib Das from Bangladesh.I got a message from yahoo and windows that i got 250000 pound lottery from their.I have several communication with them.I have to pay 2500 pound to pay govt tax to get the money.How can i trust them that they are correct or not?here i gave a mail fom them to clarify this.Sir plz give me a way to verify that they are true or not cheating with me?plz give a address of a respective person to contactor verify?
Rajib
Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom Tel:+[protected], Fax: +[protected].
Attention Rajib Das,
With reference to the mail received. We want to quickly put to your notice that, no nobody attends to other people's winning only in the case of deceased, but if it will be that case, you friend or who ever is going pay for you will have to pay to the Head Quaters of our payment Centre in Germany with the full contact of the Account Officer of YAHOO AND WINDOWS LIVE programme Germany.
So without much delay on your winning, you will confirm if this said person can contact the payment officer through email or call in Germany.
We are still ready to fufil your dreams through our programme, so we await your response towards this.
Thank you.
Yours in service,
Mr. Druv Martindale
Award Coordinator.
London United Kingdom.
Tel:[protected] or Fax: +[protected].
Email: [protected]@yahoo.it
Email: [protected]@yahoo.it
Mr. Noland Davidson
1. i have recd an e mail from you after being announced winner of similar lottery as above , wherein i have been requested to make a payment of INR 31500(pound 450 uk).
2. i have not been to told for what & whom to .
3. please info me at email address mentioned above about authenticity of this correspondense.
4. details are as follows(of mail recd)
FASTWAY DELIVERY COURIER SERVICE
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer .
Greetings to you,from Fast Way Delivery Courier Company,
We are proud to inform you that,we are in possession of a certified parcel,with identification number {CPEL/OWN/9828},which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel ........................0.13kg
Color of parcel............................Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................Metallic Sealed
Fast Way Delivery Courier Service 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 Service of rates, Fast Way Delivery Courier Service 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 International worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a Inter basis.
The delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 = 250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location
Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: 130.00 pounds
Insurance: 200.00 pounds
Administrative: 120.00 pounds
Total: 450.00 pounds
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: 150.00 pounds
Insurance 200.00 pounds
Administrative: 190.00 pounds
Total: 540.00 pounds
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: 220.00 pounds
Insurance: 200.00 pounds
Administrative: 250.00 pounds
Total: 770.00 pounds.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Fast Way Courier Service do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
Do specified your shipment option and send it to this office via, our email. All orders not delivered within Two (2 ) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER SERVICE {F.W.D.C.S}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
===============================================================
C[protected] Fast Way Delivery Courier Service
1. i have recd an e mail from you after being announced winner of similar lottery as above , wherein i have been requested to make a payment of INR 31500(pound 450 uk).
2. i have not been to told for what & whom to .
3. please info me at email address mentioned above about authenticity of this correspondense.
4. details are as follows(of mail recd)
FASTWAY DELIVERY COURIER SERVICE
Unit 14 , Marino Way,
West Woods,
Finchampstead
London United Kingdom.
Tel: [protected]
Dear Esteem Customer .
Greetings to you,from Fast Way Delivery Courier Company,
We are proud to inform you that,we are in possession of a certified parcel,with identification number {CPEL/OWN/9828},which is to be delivered to you,as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel ........................0.13kg
Color of parcel............................Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................Metallic Sealed
Fast Way Delivery Courier Service 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 Service of rates, Fast Way Delivery Courier Service 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 International worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a Inter basis.
The delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 = 250kg) of the item and additional services selected. The price includes export and import forwarding.
For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location
Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: 130.00 pounds
Insurance: 200.00 pounds
Administrative: 120.00 pounds
Total: 450.00 pounds
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: 150.00 pounds
Insurance 200.00 pounds
Administrative: 190.00 pounds
Total: 540.00 pounds
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: 220.00 pounds
Insurance: 200.00 pounds
Administrative: 250.00 pounds
Total: 770.00 pounds.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Fast Way Courier Service do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
Do specified your shipment option and send it to this office via, our email. All orders not delivered within Two (2 ) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
Yours Sincerely,
Mr. NOLAND DAVIDSON .
FAST WAY DELIVERY COURIER SERVICE {F.W.D.C.S}.
==============================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
===============================================================
C[protected] Fast Way Delivery Courier Service
Hi, My name is urmil Kapadiya.I also recevied the same just 2 dasy before. who are these guys .please arrest them for doing illegal activites... I also know that its a fake mail, and probably someone is doing from india......
i received the mail as above from yahoo/msn lottery incoperation, baley house, har road sutton, greater london sm1 4te united kingdom stating that i had won a prize of 2,00,000 pounds.the winning nos are same as above that is BATCH NO YM09102XN, REF NO.YM35447XN, AND WINNING NO. YM09788 the mail was sent by [protected]@yahoo.com and the person sent name is Mr.Dav Sandals(phd) events manager payment and release order dept. and contact no [protected]. and me to contact one mr. Terry Ford despatch officer, [protected]@yahoo.com Contact no.[protected]. when i contact they mailed me that my parcel code is CPEL/OWN/9877 for which i had to pay some 28,000 rupees in india that is to their agent mr.siddhartha roy account no. [protected], pan no AFSPR0135A standard chartered bank payable at new delhi branch. as i am not much educated i paid that amount.i mailed me that they have received my payment so they are sending two delivery officers with their photo in email to delivery my parcel and asked me to wait at my residence for their call. but suddenly i received a call stating that my gift cheque was held up in custom, later i received a mail from hm revenue and customs id british inland revenue authority <[protected]@yahoo.co.uk> stating that i had to pay non-residential tax this was sent by Mr.kelvin jordan, tax department, inland revenue. london that i had to pay Rs.105615 to their agent in delhi that is Mr. Jia Narayan Singh current account no.[protected] icici bank, vv branch, new delhi. but i am from a poor family i had lots of financial problems so i borrowed rs.28000 which paid earlier from a finance company now i didnot have money when i asked my friend she told me about the fraud happening in this name so she opened and showed me the google web site search. that is the reason i was also able to complain regarding this.
please take necessary action against them so that like me no poor girls get cheated like this.
please suggest me what to do
awaiting for your response
regards,
bindhu suneel
please take necessary action against them so that like me no poor girls get cheated like this.
please suggest me what to do
awaiting for your response
regards,
bindhu suneel
Hi All.
Yes even i got a same mail and even like a fool even i filled all the necesarry details and sent to them, then they are asking me to pay some postal charges then when i was browsing websites i came across this forum. Thank god i never paid any cash to anyone other wise i would have lost that. People like us who have got cheated should write more and more on internet to make people aware of such scams. who ever reads this please join hands with us and write if any such incedient had happened in your life. It will hardly take 5 minutes but will help more than 5 million or more people like us.
Regards
Deepkumar.
Yes even i got a same mail and even like a fool even i filled all the necesarry details and sent to them, then they are asking me to pay some postal charges then when i was browsing websites i came across this forum. Thank god i never paid any cash to anyone other wise i would have lost that. People like us who have got cheated should write more and more on internet to make people aware of such scams. who ever reads this please join hands with us and write if any such incedient had happened in your life. It will hardly take 5 minutes but will help more than 5 million or more people like us.
Regards
Deepkumar.
Hi,
I also got the same email . its fake. We should try to communicate about this fake email. Ye Saale Gore abhi bhi Baaj nahi ate.
take care
friends
I also got the same email . its fake. We should try to communicate about this fake email. Ye Saale Gore abhi bhi Baaj nahi ate.
take care
friends
hi everyone,
even i got the same mail and was wondering about it. then i thought let me give a try n mailed my details for which i got a reply frm the courier service that I need to pay the courier charges before the shipment commences and cash on delivery is not accepted. I smelt something fishy and so thought to browse on google about this scam. thank god i could know about this and didnt take any other further steps. i feel sad for ppl who had blindly sent the money and got nothing. i wish police takes necessary action agianst these guys........
even i got the same mail and was wondering about it. then i thought let me give a try n mailed my details for which i got a reply frm the courier service that I need to pay the courier charges before the shipment commences and cash on delivery is not accepted. I smelt something fishy and so thought to browse on google about this scam. thank god i could know about this and didnt take any other further steps. i feel sad for ppl who had blindly sent the money and got nothing. i wish police takes necessary action agianst these guys........
Yes, All these are fake mails and will ask you for money to transfer the funds. A common name is given to them "Nigeria Scam".
I receive these mails daily. When i got first mail of this kind, i was very excited to get the money, but i soon learned in a computer mag that this is kind of scam. after that i stated to post them on net for information to others.
Who the heck will pay you the money. no one has extra money to give away for free. so be aware.
in earlier comments, i can see that someone has posted the mails with communication with them to transfer the claimed money. I hope they have not lost their hard earned money.
you can find other mails of this kind on google search. just search for 'nigeria mail scam'
I have posted handful of these mails on net.
links are:
http://www1.webng.com/moranil/forum/forum.asp?FORUM_ID=13
http://anomsoft.com/index.php?option=com_content&task=section&id=5&I...⇄
I receive these mails daily. When i got first mail of this kind, i was very excited to get the money, but i soon learned in a computer mag that this is kind of scam. after that i stated to post them on net for information to others.
Who the heck will pay you the money. no one has extra money to give away for free. so be aware.
in earlier comments, i can see that someone has posted the mails with communication with them to transfer the claimed money. I hope they have not lost their hard earned money.
you can find other mails of this kind on google search. just search for 'nigeria mail scam'
I have posted handful of these mails on net.
links are:
http://www1.webng.com/moranil/forum/forum.asp?FORUM_ID=13
http://anomsoft.com/index.php?option=com_content&task=section&id=5&I...⇄
I M TAKING THE CHANCE AS THE SAME PEOPLE.oNLY gOD KNOWS THAT IT S FAKE MAIL.IF IT FAKE THEN IT IS N'T RIGHT WAY TO PLAY WITH OTHER'S FEELNGS
WHAN I WILL GET MY PRIZE AND HOW CAN I COLLECT MYSELF .
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam
This is the first mail
The Yahoo/Msn Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL,United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
This is to inform you that you have won a prize money of Seven hundred
And Fifty Thousand, Great Britain Pound Sterlings(£750, 000.00 ) for
the Annual year 2007 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and
Hotmail, we only select five people every Month as our winners through
electronic balloting System without the winner applying.
Yahoo/Msn Lottery Prize must be claimed not later than 10 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 identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Our Event 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 money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
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:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONTACT EVENTS MANAGER )
Name:Mr.BAlDRIC BEAVIS
E-mail:[protected]@yahoo.co.uk
Once again congratulations...
Cordially,
Mrs.Caroline Martino
Online Co-ordinator
(Yahoo/Msn Lottery Games/Lottery Coordinator).
2nd email
The Yahoo/Msn Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL,United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner "Mr Mihir Amin"
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.
You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)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 INTER.C.C.S 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.
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DESPATCH OFFICER:Mr Cuthbert Daniel
COMPANY EMAIL:[protected]@intercargodeliveries.com
TEL:+[protected]
TEL:+[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.
This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL CARGO 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 , 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/1090}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, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr.Baldric Beavis
(Events Manager)
Payment and Release Order Dept.
3rd Email I have received
INTERNATIONAL CARGO COURIER LIMITED ©
International Cargo Courier Service
Unit 11, Lewisher Road,
Leicester, LE4 9LR,
London,United Kingdom.
Tel: +[protected]
Tel: +[protected]
Company Email :[protected]@intercargodeliveries.com
Dear Esteem Customer,MR MIHIR AMIN.
Greetings to you,from International Cargo Courier Service,
We are proud to inform you that,we are in possession of a certified parcel,with identification number {PARCEL/NUM/1090},which is to be delivered to you,as instructed by our affiliate (Yahoo/Msn Lottery Board).You are to please confirm the below data's,if they are correct about the receiver of the parcel,to enable us input it into our computer delivery system.
Receiver's Name:MR MIHIR AMIN
Receiver's Address:B/2/165 MADHUVRUND SOCIETY,NR. RANNAPARK, GHATLODIA,AHMEDABAD-380061, GUJARAT, INDIA,
Receiver's State:GUJARAT
Receiver's Country:India
Receiver's Telephone Number: [protected]
[protected]
Nationality:INDIAN
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel ........................0.13kg
Color of parcel............................ Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................ Metallic Sealed
By standardizing the International Cargo Service of rates, hence Inter-cargo Courier Service has put the world in your fingertips.
We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating 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 tosave your money and serve you on a global basis.
The International Cargo delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location {INDIA}
Please find below our charges:
______________________________
Normal class delivery:120 hours
______________________________
(cost of delivery)
Courier Charges: £65.00 pounds
Insurance: £400.00 pounds
Administrative: £100.00 pounds
______________________________
Total: £565.00 pounds
______________________________
_______________________________
Premium class delivery:72 hours
_______________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £400.00 pounds
Administrative: £200.00 pounds
______________________________
Total: £720.00 pounds
______________________________
______________________________
First class delivery:48 hours
______________________________
(cost of delivery)
Courier Charges: £200.00 pounds
Insurance: £400.00 pounds
Administrative: £270.00 pounds
______________________________
Total: £870.00 pounds
______________________________
Below is the Promotion winner's database list. Please find your name and other related information below.
Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2006/2007
(Rev. April 2007)
A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch:#,Ref#:,Winning#: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Inter-Cargo service guarantees that a winning cheque in the amount of £750,000.00( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS XYL /[protected]/05
Compare your winning number
if both match,
proceed to next step.
WINNING STAMP APPROVAL
MIHIR AMIN GUJARAT India £750,000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385,000.00 PAID
Clifford Ojele Lome Togo £585,000.00 DELIVERED
Barbara Moore Michigan USA £750,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wenyi Wang Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 DELIVERED
Thomas Hulsmann Parma OH £785,000.00 PAID
GULREZ KHAN[protected] £500,000.00 UNDELIVERED
Eric Prevost Calvados France £750,000.00 PAID
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £630,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750,000.00 UNDELIVERED
cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)
This is the first mail
The Yahoo/Msn Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL,United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
This is to inform you that you have won a prize money of Seven hundred
And Fifty Thousand, Great Britain Pound Sterlings(£750, 000.00 ) for
the Annual year 2007 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and
Hotmail, we only select five people every Month as our winners through
electronic balloting System without the winner applying.
Yahoo/Msn Lottery Prize must be claimed not later than 10 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 identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Our Event 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 money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
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:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONTACT EVENTS MANAGER )
Name:Mr.BAlDRIC BEAVIS
E-mail:[protected]@yahoo.co.uk
Once again congratulations...
Cordially,
Mrs.Caroline Martino
Online Co-ordinator
(Yahoo/Msn Lottery Games/Lottery Coordinator).
2nd email
The Yahoo/Msn Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL,United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner "Mr Mihir Amin"
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.
You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)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 INTER.C.C.S 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.
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DESPATCH OFFICER:Mr Cuthbert Daniel
COMPANY EMAIL:[protected]@intercargodeliveries.com
TEL:+[protected]
TEL:+[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.
This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL CARGO 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 , 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/1090}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, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr.Baldric Beavis
(Events Manager)
Payment and Release Order Dept.
3rd Email I have received
INTERNATIONAL CARGO COURIER LIMITED ©
International Cargo Courier Service
Unit 11, Lewisher Road,
Leicester, LE4 9LR,
London,United Kingdom.
Tel: +[protected]
Tel: +[protected]
Company Email :[protected]@intercargodeliveries.com
Dear Esteem Customer,MR MIHIR AMIN.
Greetings to you,from International Cargo Courier Service,
We are proud to inform you that,we are in possession of a certified parcel,with identification number {PARCEL/NUM/1090},which is to be delivered to you,as instructed by our affiliate (Yahoo/Msn Lottery Board).You are to please confirm the below data's,if they are correct about the receiver of the parcel,to enable us input it into our computer delivery system.
Receiver's Name:MR MIHIR AMIN
Receiver's Address:B/2/165 MADHUVRUND SOCIETY,NR. RANNAPARK, GHATLODIA,AHMEDABAD-380061, GUJARAT, INDIA,
Receiver's State:GUJARAT
Receiver's Country:India
Receiver's Telephone Number: [protected]
[protected]
Nationality:INDIAN
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel ........................0.13kg
Color of parcel............................ Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................ Metallic Sealed
By standardizing the International Cargo Service of rates, hence Inter-cargo Courier Service has put the world in your fingertips.
We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating 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 tosave your money and serve you on a global basis.
The International Cargo delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location {INDIA}
Please find below our charges:
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Normal class delivery:120 hours
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(cost of delivery)
Courier Charges: £65.00 pounds
Insurance: £400.00 pounds
Administrative: £100.00 pounds
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Total: £565.00 pounds
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Premium class delivery:72 hours
_______________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £400.00 pounds
Administrative: £200.00 pounds
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Total: £720.00 pounds
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First class delivery:48 hours
______________________________
(cost of delivery)
Courier Charges: £200.00 pounds
Insurance: £400.00 pounds
Administrative: £270.00 pounds
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Total: £870.00 pounds
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Below is the Promotion winner's database list. Please find your name and other related information below.
Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2006/2007
(Rev. April 2007)
A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch:#,Ref#:,Winning#: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Inter-Cargo service guarantees that a winning cheque in the amount of £750,000.00( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.
FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS XYL /[protected]/05
Compare your winning number
if both match,
proceed to next step.
WINNING STAMP APPROVAL
MIHIR AMIN GUJARAT India £750,000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385,000.00 PAID
Clifford Ojele Lome Togo £585,000.00 DELIVERED
Barbara Moore Michigan USA £750,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wenyi Wang Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 DELIVERED
Thomas Hulsmann Parma OH £785,000.00 PAID
GULREZ KHAN[protected] £500,000.00 UNDELIVERED
Eric Prevost Calvados France £750,000.00 PAID
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £630,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750,000.00 UNDELIVERED
cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)
i also received a mail like this
Office Of The Prize Payment Manager
Dr. Timothy Landon
United Kingdom
Email: timothy.landon.[protected]@hotmail.com
Tel: +44 [protected]
+44 [protected]
Fax: +[protected]
+[protected]
Date: 16 / 11 / 2007
Dear Winner, Miss Malini N.,
This is to inform you that everything has been settled your fund has been counted and confirmed sealed before we handed it over to the global security company.
Note, the diplomatic immunity covers the consignment. The diplomat will call you on his arrival at the airport make sure you meet him with your international passport because it has been entered in the diplomatic form which i filled in their office and the copy has been attached, you have to print it out and keep in a safe place because you will go to the airport with it and your international passport or Indian Electoral voters ID card.
The diplomatic agent will release your consignment after confirming the above identity from you as the rightful bona fide of the won prize.
Finally, as soon as you receive the fund and after confirmation and interviewed by the cable network (CNN) senior correspondent call or send mail to us. The diplomat will be leaving London to India tonight and arrives on the 17th of November 2007 being tomorrow. Make sure your Tel number is on for easy communication.
Note: on getting to the E Arrival terminal in your country airport you are expected to clear your consignment at the Custom check point department in the airport.
Flight Schedule
Flight Status Results
Flight: (BA) British Airways 199
Date: Nov 16, 2007
Status: Scheduled On Time
Duration: 8h 45m
Equipment: Boeing 777 Passenger
Equipment: Boeing 777 Passenger (Actual)
Departure
Airport: (LHR) Heathrow Airport
London, EN, GB
Scheduled: Fri - Nov 16, 2007 09:30 PM
Estimated: Fri - Nov 16, 2007 10:00 PM (runway)
Arrival
Airport: (BOM) Mumbai Airport
Mumbai, IN
Scheduled: Sat - Nov 17, 2007 11:45 AM
Estimated: Sat - Nov 17, 2007 11:49 AM (runway)
Estimated to land on runway 4 min later than scheduled at gate.
Keep me updated.
Congratulation and Good luck.
Dr. Timothy Landon
Prize Processing Manager
Msn Lottery World.
Office Of The Prize Payment Manager
Dr. Timothy Landon
United Kingdom
Email: timothy.landon.[protected]@hotmail.com
Tel: +44 [protected]
+44 [protected]
Fax: +[protected]
+[protected]
Date: 16 / 11 / 2007
Dear Winner, Miss Malini N.,
This is to inform you that everything has been settled your fund has been counted and confirmed sealed before we handed it over to the global security company.
Note, the diplomatic immunity covers the consignment. The diplomat will call you on his arrival at the airport make sure you meet him with your international passport because it has been entered in the diplomatic form which i filled in their office and the copy has been attached, you have to print it out and keep in a safe place because you will go to the airport with it and your international passport or Indian Electoral voters ID card.
The diplomatic agent will release your consignment after confirming the above identity from you as the rightful bona fide of the won prize.
Finally, as soon as you receive the fund and after confirmation and interviewed by the cable network (CNN) senior correspondent call or send mail to us. The diplomat will be leaving London to India tonight and arrives on the 17th of November 2007 being tomorrow. Make sure your Tel number is on for easy communication.
Note: on getting to the E Arrival terminal in your country airport you are expected to clear your consignment at the Custom check point department in the airport.
Flight Schedule
Flight Status Results
Flight: (BA) British Airways 199
Date: Nov 16, 2007
Status: Scheduled On Time
Duration: 8h 45m
Equipment: Boeing 777 Passenger
Equipment: Boeing 777 Passenger (Actual)
Departure
Airport: (LHR) Heathrow Airport
London, EN, GB
Scheduled: Fri - Nov 16, 2007 09:30 PM
Estimated: Fri - Nov 16, 2007 10:00 PM (runway)
Arrival
Airport: (BOM) Mumbai Airport
Mumbai, IN
Scheduled: Sat - Nov 17, 2007 11:45 AM
Estimated: Sat - Nov 17, 2007 11:49 AM (runway)
Estimated to land on runway 4 min later than scheduled at gate.
Keep me updated.
Congratulation and Good luck.
Dr. Timothy Landon
Prize Processing Manager
Msn Lottery World.
This person started calling from 16th november and i got scared to attend the phone. They have send a scanne dcopy of way bill also which should be customs cleared immediately. I dont know what the parcel contains. I wanted to do an investigation, since iam from Trivandrum the consignment is at Bombay iam unable to proceed. otherwise i would have investigated. if any body is interested i can forard them the way bill also which looks like so genuine, still iam curious what do they sent in these parcels weighing 28 kg
Manoj
Manoj
BMW AUTOMOBILE & MICROSOFT COMPANY — LOTTERY SCAM-BMW AUTOMOBILE COMPANY
I have received this email from BMW group (BMW AUTOMOBILE COMPANY) about that I have won a prize. Seems me to be a Scam can anybody verify this.If this is a Scam, I need to file a case against this company for playing with people information and feelings.
Received this prize mail from
Mr Rev Chris Giggs
(Fiduciary Claims Agent.)
[protected]
intimating and seeking some personal information.However on giving reply .. not able to send him the message and every time message failure report is received from yahoo domain.
If this is a Scam, I need to file a case against this company for playing with people information and feelings.