[Resolved]  YAHOO/MSN LOTTERY INC.. — fake lottery scam message

Address:Mumbai City, Maharashtra

I received a mail regarding winning a lottery its as follows

Dear Winner...

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 month of
Octomber 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC..

We congratulate you for being one of the five person selected You are to contact the
events manager for claims These are your identification numbers:

Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788
How ever you will have to fill and submit the informations below to the events
1. Full name..............
2. Contact Address........
3. Age. ...................
4. Telephone Number. ......
5. Sex.... ................
6.Occupation..............
7..State:..................
8.Country................
9. Your Reference and Batch number at the
top of this mail: YM35447XN
Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788

{CONTACT EVENTS MANAGER}
Name: Mr.James Williams
E-mail: [protected]@hotmail.com



please take appropriate actions to stop such spams
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Aug 13, 2020
Complaint marked as Resolved 
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Yahoo Msn Lottery — Lottery Scam

Dear R.Thirunarayanan,

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 Two hundred thousand, Great Britain Pound Sterlings(200,000.00) for the month of FEBUARY 2008 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 electr onic 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 10 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 events 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 are at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Donald Morison
Email:[protected]@yahoo.com.hk
Phone Number:+[protected]


Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mr.BRAIN HUNT

(Yahoo/Msn Lottery Games/Lottery Coordinator).

Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.


Dear R.Thirunarayanan

Greetings to you from the MSN LOTTERY BOARD UK.

Firstly We are sorry for the delay in responding to your email it is due to the processing of your winning documents and i wish to congratulate you for been one of the five lucky winners in this year final online lottery draw organised by yahoo/msn lottery board uk.

After the verification and confirmation execsie,in this office, a winning cheque has been issued in your name i.e (. R.Thirunarayanan) and it has been enveloped in a metalic sealed parcel alongside your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize when delivered to your residence in your country.

However, the prize has been sent to the delivery company( THE GLOBAL COURIER SERVICE) for delivery, you are therefore expected to contact them with your full-residential address in the below contact information:

DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL:[protected]@yahoo.com
DESPATCH OFFICER:Mr.Rev Dan



As soon as you contact them,they will guide you on futher proceedure on how to get your won prize, they already have your details in their office.your personal identification number is (CPEL/OWN/9877)always qoute this number in every email you send to enable them give you due attention.

Hope my informtions is clear and useful?please i will require a concise update on your proceedings with the delivery company.

Have a nice day in anticipation of your earliest response and maximum co-operation.

Best Regards,
MR DONALD MORISON
(Events Manager)
Payment and Release Order Dept.
Kindly advice me if it is true and surely I will get the prize or not ? Tell me frankly, If I deposit the courier amount - pls advice
Kindly is it true.
Kindly advice me if it is true and surely I will get the prize or not ? Tell me frankly, If I deposit the courier amount - pls advice
please dont fall for such things...its fraud..
dont try to be a millionaire soon ,ignore all this nonsence
Even I got the same mail with the same reference and batch numbers & proving its a fraud mail. So dont concentrate on all these waste mails. Believe in you and Concentrate on your work.
my case is the same as Mr.raghu..unbelievably my numbers were also the same..i had doubt..so just chill n leave it man..
DEAR SIR

LET ME KNOW WHO IS THE AUTHORIZED PERSON and AUTHORIZED COURIER SERVICE TO YOUR YAHOO/MSN LOTTERY BOARD UK.

THANKING YOU


CHARLES GOMEZ

Mesage from yahoo or Msn — Lottery Scam

From Mrs Victoria Agogo

Greetings

I am the above name person from Sierra-Leone.I am married to Dr. Theophilus Agogo who worked with Sierra Leonian embassy in South Africa for nine years before he died in the year 2001.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $26 Million (Twenty six Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently this money is still with the financial institution. Recently my Doctor told me that from all the tests conducted on my health, I am not going to last long, especially, due to my cancer and stroke. But what disturbs me most now is the stroke.

Having known my condition, I decided to donate this fund to churches, Christian individuals that will utilize this money the way I am going to instruct. I want a church or good spirited individual that will use this money to fund churches, Orphanages and Widows help the poor. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians. I don't want my husband's hard earned money to be misused by nonbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you and your church to always pray for me because God works in mysterious ways. My happiness is that I lived a life of a worthy Christian. Whoever wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Victoria Agogo




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YAHOO/MSN LOTTERY — Lottery Scam

Dear Sir,
I got this mail from Yahoo/MsnLottery given below please inform me it is true or, false.


Yahoo/MsnLottery
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(500, 000)FIVE
HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of MAY
2009 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.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.

These are your identification numbers:
Batch number...YHM 09102XN
Reff number...YHM35447XN
Winning number...YHM09788

You are therefore advised to send the following information to Fudiciary
manager.

Mrs, Mariam Gray
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
E-mail:[protected]@hotmail.com


1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code

YAHOO/MSN LOTTERY — yahoo/msn scam lottery emails

I got this same e-mail and i felt that is perfect playing of emotions More over feeling truth i even send them my phone number and they called and tried a lot to convince me to pay the clearance amout what is this all about can i know
PEUGEOT AUTOMOBILE COMPANY
Suite 1, Millbrook Business Centre, Floats
Road Round thorn Industrial Estate,

Manchester M23 9YJ London, United Kingdom
Direct Tel: [protected]
Office Hours: GMT: 2x7

Mon-Sat-:[protected] /[protected]


REGARDS TO YOUR LAST EMAIL.



Dear Selected Winner : ‏‏‏‏‏P.NAGARAJAN,
Your email address was randomly selected in the end of year peugeot automobile lottery program. This random draws was held in three major continents (Asian, Europe and America) which is believed to be the major customers of the peugeot automobile company. Your email address emerge the winner in the Asia region and you happen to come from india. Well the lottery board has drafted a cheque to the tune of 3, 000.000.00 GBP and also a winning certificate which authentifies your claims as the legitimate lottery winner.In regards to the delivery of the prize to you in india, we will be sending our representative down to your country (India), and he will be coming with your parcel which contains your cheque and winning certificate and other paper document which will be delivered at your address in (India).

Below is the content of your parcel :
An original winning certificate of weight :[protected].15kg
Winning cheque of weight :[protected].17kg
Letter from the Lloyds Bank London of weight[protected].18kg
Letter from the Central Bank Of England of weight[protected].21kg
Letter of Invitation from the British Embassy London of weight[protected].19kg
Paper Document of a Brand New Peugeot 407 car[protected]kg
Total weight of parcel :[protected]..32kg
Colour of Parcel :[protected]Brown with Red & White Tape.

Claims Requirement

1). You are required to reconfirm your full delivery information to us and send an email also to our diplomats email with your delivery information.
2). Send the scan copy of any of your identification proof via email to the email id of our diplomatic delivery officer.

Email : [protected]@yahoo.co.uk
Diplomat : Billy Smith.

This parcel will be sent through a Flight from B.A (British Airways) leaving Heathrow Airport today, to arrive the Shivaji International Airport in Bombay. On Arrival Diplomat Billy Smith will pick up the parcel and deliver at your nominated address. We have insured your parcel and it will be arriving your country -India safely. Also we have made payment for custom duty charges at the Heathrow Airport for the registration of your cheque.

Note: That information reaching us from the mumbai custom department, is that a little amount will be required from you for custom registration charges and clearance charge. They said that this is the policy of your countries government since July 2007. We have tried to make arrangement for the payment ourselfs through our diplomat but they said that this amount is department as a custom registration charges and it must be done only by the beneficiary of the prize. So we would like to advice that you co-operate with the diplomat in completing the registration formalities so that they parcel can be released to him to enable him deliver at your address. We also want you to understand that this is the only process required of you as the Beneficiary of this lottery prize. We have instructed Mr.Billy Smith not to discuss or deliver your winning prize to any third party so you must be present at the time of delivery in the address which you have provided.

We want you to also know that Mr.Billy Smith will also help you in depositing the cheque with your local bank, and submit every necessary document required by your bank. It will take less than 3working hours for your bank to crefit the amount into your account and after that we Mr.Billy Smith will return. We humbly compell you to treat him very nicely.

Once Again Accept Our Heartfelt Congratulations.

Best Regards,
Mr. Mr.Perry Hills.
Tel: [protected]
(Claims Officer)
Peugeot Automobile Company LTD (U.K).
Industrial Estate, Manchester M23 9YJ
Copyright: Peugeot Automobile Company Inc. 2010.

then i replied the information after that came frm phone call.


Dear P.Nagarajan,

I have arrived the SHIVAJI AIRPORT today with your winning cheque of 3, 000.000.00GBP (Three Million Great British Pounds) and paper documents regarding your winning your winning prize in also included. After the verificatio of the parcel by the custom, they told me your cheque was written in hard currency which (GBP) not (INR) so because of that customs clearance and registration charges of -/22, 500Rs is required with scan copy of your identification proof before they can release your winning parcel to me.

They said that an account information of the account on duty will be provided to you either at the ICICI BANK or STATE BANK OF INDIA. So you are to let me know which one of these bank is closer and more convinient for you to make the payment. After the payment, you will be required to send the scan copy of the deposit slip and photo ID which must be a government photo ID like (PAN CARD OR INTERNATIONAL PASSPORT OR VOTERS ID).

As soon as this is received from you, the customs will issue you a receipt and release your parcel to me so that i can proceed to Midurai in Tamil Nadu to deliver your winning cheque to you at your address.

On my arrival at your home address, you will take me to your bank so that we can deposit the cheque into your account and it will take just 2working hours for the bank to finish the verification and credit the amount into your account after conversion to india rupees. So we will both wait in the bank until the banking formalities are over and after receiving your winning amount then i can return to bombay and from bombay i will return back to London.

I will await your response and call. My phone number is ([protected]).

Regards,

Diplomat Billy Smith.

then i have received this mail

what can i do? plz reply...its true or not?
sir i am gourav agarwal i received same type of mail what can do i can't understand
thos person mobile no:-[protected]
please reply
in my no:-[protected]
email:[protected]@yahoo.co.in

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