[Resolved] Yahoo/msn Lottery Incorporation — Cyber Crime | |
The yahoo msn corporation has send an email that you have won 500000 great britian sterling pounds.They have told me that your has been despateched to courier company named Express courier Company pvt limited U.k.The courier comopany remands the 22660 rs of delivery charges.and they give me the icici bank account no[protected] mumbai branch and account holders name is Mr Prashant Bobade.And then the Courier company sends his person to india and then this person is saying that the custom and clearnace dept is demanding the clerarance fees of rs 153180.And they told me to transfer the money in icici bank account number[protected] New delhi and the account holder name is M. R civil contractor.I had deposited in these two accounts and now they are saying that RBI Demands the Amount of Transfer of currency.THe amount they demand is 510500.These amount of 510500 is not send by me.But Check these complaint and take porper action. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 10 Comments | |
Comments
is Yahoo into this lottery.I got this mail saying that I have won a prize of 750, 000GBP.Is this true. pLease reply me. I am attaching the mail which I recieved from "YAHOO/MSN LOTTERY INC."
(SEE ATTACHED FILE).YAHOO MSN LOTTERY(750, 000.00 GBP) Winning number...WZ554/30
Inline Attachment Follows: (SEE ATTACHED FILE).YAHOO MSN LOTTERY(750, 000.00 GBP) W
{rtf1ansiansicpg1252deff0deflang16393{fonttbl{f0fswissfcharset0 Arial;}}
{*generator Msftedit 5.41.21.2508;}viewkind4uc1pardf0fs20par
par
par
Dear Winnerpar
par
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) par
by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.par
we collects allthe email addresses of the people that are activeonline, par
among the millions that subscribed to Yahoo, Hotmail and various Microsoft par
window users, we onlyselect five people every year asour winners, through par
electronic ballotingSystem without the winner applyingpar
par
Batch number...YW/08872/PYpar
Ref number...WL/7662/5AQpar
Winning number...WZ554/30par
par
How ever you will have to fill and submit this form tothe events managerpar
par
1. Full name...par
2. Contact Address...par
3. Age...par
4. Telephone Number...par
5. Marital Status...par
6. Sex...par
7. Occupation...par
8.State:...par
9.Country...par
10.Nationality...par
11.how do you feel has a winner...par
par
Your Reference and Batch number at the top of this mail:par
par
(CONTACT EVENTS MANAGER)par
Name:Mr. Marck Whitepar
E-mail:[protected]@hotmail.compar
par
(Msn/Yahoo Lottery Games/Lottery Coordinator).par
}
(SEE ATTACHED FILE).YAHOO MSN LOTTERY(750, 000.00 GBP) Winning number...WZ554/30
Inline Attachment Follows: (SEE ATTACHED FILE).YAHOO MSN LOTTERY(750, 000.00 GBP) W
{rtf1ansiansicpg1252deff0deflang16393{fonttbl{f0fswissfcharset0 Arial;}}
{*generator Msftedit 5.41.21.2508;}viewkind4uc1pardf0fs20par
par
par
Dear Winnerpar
par
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) par
by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.par
we collects allthe email addresses of the people that are activeonline, par
among the millions that subscribed to Yahoo, Hotmail and various Microsoft par
window users, we onlyselect five people every year asour winners, through par
electronic ballotingSystem without the winner applyingpar
par
Batch number...YW/08872/PYpar
Ref number...WL/7662/5AQpar
Winning number...WZ554/30par
par
How ever you will have to fill and submit this form tothe events managerpar
par
1. Full name...par
2. Contact Address...par
3. Age...par
4. Telephone Number...par
5. Marital Status...par
6. Sex...par
7. Occupation...par
8.State:...par
9.Country...par
10.Nationality...par
11.how do you feel has a winner...par
par
Your Reference and Batch number at the top of this mail:par
par
(CONTACT EVENTS MANAGER)par
Name:Mr. Marck Whitepar
E-mail:[protected]@hotmail.compar
par
(Msn/Yahoo Lottery Games/Lottery Coordinator).par
}
SIR,
I GOT SAME LETTER FROM MSN/YAHOO LOTTERY WINNING OF 100000 GBP AND
THEY ARE ASKING MONEY FOR DELIVERY CHARGES AND I SAND MONEY BUT THEYARE
ASKING MORE MONEY WHAT I DO...
THANKING YOU
I GOT SAME LETTER FROM MSN/YAHOO LOTTERY WINNING OF 100000 GBP AND
THEY ARE ASKING MONEY FOR DELIVERY CHARGES AND I SAND MONEY BUT THEYARE
ASKING MORE MONEY WHAT I DO...
THANKING YOU
Lottary scam WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone he collected Rs 2, 03, 500/-
deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANKON14.12.09
A/C NO: [protected].
2.J NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected]
3.SHIMREISHANG AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected]
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
TOTAL Rs: 2, 03, 500/- I PAID FUTHER HE IS ASKING 2, 20, 000/- FRO CLEARENCE FROM RBI IMMDENTLY DEPOSITING YOUR ACCOUNTS HE IS TELLING. KINDLY TRACEOUT THIS CEL NUMBER AND BANK ACCOUNTS CATCH THEM SIR I ALREADY SUMITED TO COMPLINT TO 3 TOWN POLICE STATION IN KAKINADA THIS MESSAGE FOR WARD TO CYBER CRIME N.DELHI HE TOLD PERSON IN NOW N. DELHI
Thanking you sir
G.V.V.SATYANARAYANA Cel: [protected]
e mail : [protected]@yahoo.com
deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANKON14.12.09
A/C NO: [protected].
2.J NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected]
3.SHIMREISHANG AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected]
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
TOTAL Rs: 2, 03, 500/- I PAID FUTHER HE IS ASKING 2, 20, 000/- FRO CLEARENCE FROM RBI IMMDENTLY DEPOSITING YOUR ACCOUNTS HE IS TELLING. KINDLY TRACEOUT THIS CEL NUMBER AND BANK ACCOUNTS CATCH THEM SIR I ALREADY SUMITED TO COMPLINT TO 3 TOWN POLICE STATION IN KAKINADA THIS MESSAGE FOR WARD TO CYBER CRIME N.DELHI HE TOLD PERSON IN NOW N. DELHI
Thanking you sir
G.V.V.SATYANARAYANA Cel: [protected]
e mail : [protected]@yahoo.com
Is Yahoo into this lottery.I got this mail .
You have won £750, 000.00 in the Microsoft Windows YAHOO/MSN LOTTERY
is this true or fake? please help me...
their mail added below
Do send us the informations below.For delivery of your winning cheque.
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(TRANSWORLD COURIER DISPATCH COMPANY) to be delivered to your residential address or working address.
Do contact the TRANSWORLD COURIER DISPATCH COMPANY through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL:+(44) [protected]
+(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by TRANSWORLD COURIER DISPATCH COMPANY 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/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
plese help me sir...
You have won £750, 000.00 in the Microsoft Windows YAHOO/MSN LOTTERY
is this true or fake? please help me...
their mail added below
Do send us the informations below.For delivery of your winning cheque.
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(TRANSWORLD COURIER DISPATCH COMPANY) to be delivered to your residential address or working address.
Do contact the TRANSWORLD COURIER DISPATCH COMPANY through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL:+(44) [protected]
+(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by TRANSWORLD COURIER DISPATCH COMPANY 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/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
plese help me sir...
is Yahoo into this lottery.I got this mail saying that I have won a prize of 750, 000GBP.Is this true. pLease reply me. I am attaching the mail which I recieved from "YAHOO/MSN LOTTERY INC."
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(TRANSWORLD COURIER DISPATCH COMPANY) to be delivered to your residential address or working address.
Do contact the TRANSWORLD COURIER DISPATCH COMPANY through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL:+(44) [protected]
+(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by TRANSWORLD COURIER DISPATCH COMPANY 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 the delivery charge 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/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
________________________________________
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
Reply | Reply to all | Forward | Print | Delete | Show original
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(TRANSWORLD COURIER DISPATCH COMPANY) to be delivered to your residential address or working address.
Do contact the TRANSWORLD COURIER DISPATCH COMPANY through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL:+(44) [protected]
+(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by TRANSWORLD COURIER DISPATCH COMPANY 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 the delivery charge 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/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
________________________________________
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
Reply | Reply to all | Forward | Print | Delete | Show original
Sub: Lottary scam I have paid Rs 2, 03, 500/-
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone I have recharged his cell Rs 1000/-
[protected]
[protected]
[protected]
+501
+301
His e mail: [protected]@live.com
[protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don't know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.
1. AS. KAHORNGAM
A/C NO: [protected] BANK SBI
2 L. LAXMI
A/C NO: [protected]a1 BANK SBI
3. H. LEISHIPAM
A/C NO: [protected] BANK SBI Pan no:ajepg6003e
E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: [protected]
PAN NO: Aqnpr4720p IDBI BANK
5. RAMI
A/C NO:[protected]
PAN NO: Aqnpr4720 HSBC BANK
6. Name: Abraham thangmawia
A/C NO:[protected] BANK HDFC
PAN NO: ajepg6003e.
7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO:[protected]
PAN NO: capps9606d
BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom
DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).
I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: [protected]
2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:[protected]
3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
Please investigation and catch the person and recovery my money sir .
Kindly help me sir.
Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: [protected] e mail: [protected]@yahoo.com
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone I have recharged his cell Rs 1000/-
[protected]
[protected]
[protected]
+501
+301
His e mail: [protected]@live.com
[protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don't know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.
1. AS. KAHORNGAM
A/C NO: [protected] BANK SBI
2 L. LAXMI
A/C NO: [protected]a1 BANK SBI
3. H. LEISHIPAM
A/C NO: [protected] BANK SBI Pan no:ajepg6003e
E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: [protected]
PAN NO: Aqnpr4720p IDBI BANK
5. RAMI
A/C NO:[protected]
PAN NO: Aqnpr4720 HSBC BANK
6. Name: Abraham thangmawia
A/C NO:[protected] BANK HDFC
PAN NO: ajepg6003e.
7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO:[protected]
PAN NO: capps9606d
BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom
DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).
I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: [protected]
2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:[protected]
3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
Please investigation and catch the person and recovery my money sir .
Kindly help me sir.
Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: [protected] e mail: [protected]@yahoo.com
RESPECTED SIR,
I READ ABOVE E- MAIL REGARDING CYBER CRIME. I ALSO FACING THIS SITUATION THAT 01 OCT. 2009 I RECEIVED AN E- MAIL FROM FBI CHIEF MR. ROBERT S MULLELER HE SAID ME THAT SOMEPERSON DEPOSITED US DOLLER 10.5 MILLION IN YOUR NAME IN NEWYORK BASED FIRST UNION BANK . ACCORDING HIS DIRECTION I DEPOSITED US 850.00DOLLER IN SBI ACCOUNT NO.[protected]IN DIMAPURMAIN BRANCH IN NAGALAND.
THEY ARE ALSO DEMANDING ME FOR ABOVE 14500.00 US DOLLER .
I THINK IT IS FRAUD?
KINDLY CHECKTHE MATTER AND INFORM ME FOR FURTHER STEP?
THANKS
KANHAIYA LAL GOSWAMI
SUDAMA MANDIR
BARSANA
DISTT. MATHURA(UP) PIN 281405
MOBILE NO. [protected]AND [protected]
I READ ABOVE E- MAIL REGARDING CYBER CRIME. I ALSO FACING THIS SITUATION THAT 01 OCT. 2009 I RECEIVED AN E- MAIL FROM FBI CHIEF MR. ROBERT S MULLELER HE SAID ME THAT SOMEPERSON DEPOSITED US DOLLER 10.5 MILLION IN YOUR NAME IN NEWYORK BASED FIRST UNION BANK . ACCORDING HIS DIRECTION I DEPOSITED US 850.00DOLLER IN SBI ACCOUNT NO.[protected]IN DIMAPURMAIN BRANCH IN NAGALAND.
THEY ARE ALSO DEMANDING ME FOR ABOVE 14500.00 US DOLLER .
I THINK IT IS FRAUD?
KINDLY CHECKTHE MATTER AND INFORM ME FOR FURTHER STEP?
THANKS
KANHAIYA LAL GOSWAMI
SUDAMA MANDIR
BARSANA
DISTT. MATHURA(UP) PIN 281405
MOBILE NO. [protected]AND [protected]
Respected sir,
I have recived so many time that kinds of e-mails that u win million dollors, please help me out that e- mails are fake or true, , , , , i am sending that mail which i got in my inbox...
From: This sender is DomainKeys verified"[protected]@lottery.com" <[protected]@yahoo.co.in>Add sender to Contacts
To: undisclosed-recipients
Message contains attachments1 File (777KB)
APPROVAL WINNING CERTIFICATE YAHOOSMS LOTTERY.jpg
YAHOO/SMS LOTTERY 2010 PROMOTION
Inc operation bailey house, har road Sutton,
greater London sm14te united kingdom.
Date / SEPTEMBER/ 2010/
Amount Payout to Winners:($1, 000.000 USD)
(One Million United State Dollars)
CONGRATULATIONS!
CONGRATULATIONS!
Dear Lucky Winner.
This is to inform you that your E-mail Address have won a prize money of ONE MILLION UNITED STATE DOLLARS ($1, 000000 USD) credited to file KY/W[protected]BQ, for the month of SEPTEMBER 2010 Lottery promotion which is organized by YAHOO /SMS ONLINE LOTTERY INC & WINDOWS LIVE.
YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and Gmail, 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 will be cancel, Winners Shall be paid in accordance with his/her Settlement Centre for only Bank Transfer Charge.
Yahoo/SMS Lottery Prize must be claimed no later than 15 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 1109102XN
Reff number...Y M354437XN
Winning number...YM[protected]
These numbers fall within the U.K agent's Location file, you are requested to contact our Claims Department using the contact information below for more information on how you can claim your prize money, send your winning identification numbers to them .
IMPORTANT NOTICE: All Asian Country's Winners will Received their winning prize through our Special Diplomatic Delivery Company, Our special Diplomatic agent will personally come to your Country and release your winning money to you at your Home and handle over all your winning documents to you for your good Security Reasons.
NOTE: That Yahoo/SMS Lottery Company Guide Winners to be sure that all Winners Received Their Award Winning Prize. We provide a Man of God to be our Trusted processing claimed agent 2010, We advise you to contact respectful Man Of God, DR, PASTOR BASIL FRANCO. ( Yahoo/ SMS Lottery Award Claim agent 2010.
CLAIMS DEPARTMENT CONTACT INFO;
PLEASE CONTACT YOUR CLAIM AGENT WITH THIS E-MAIL:
CONTACT PERSON:...DR, PASTOR BASIL FRANCO.
E-mail: drpastorbasilfranco.claim.[protected]@gmail.com
Phone Number: +44-[protected]
Office Number :+44-[protected]
You are therefore advised to send the following information to the claims department to facilitate their verification on your winning.
(1.)...FULL NAME ...
(2.)...FULL ADDRESS ...
(3)...NATIONALITY. ...
(4)...AGE...
(5)...OCCUPATION...
(6)...TELEPHONE NUMBER...
(7)...DATE OF WINNING NOTIFICATION...
(8)...SEX...
(9)...TOTAL AMOUNT WON...
(10)...MARITAL STATUS ...
(11)...EMAIL ADDRESS...
(12)...YOUR PRESENT ADDRESS...
(13)...NAME OF YOUR STATE...
(14)...SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ID.
(15)...YOUR WORKING PLACE ADDRESS.../ POSITION...
Scan a copy of your id or international passport and send together with this payment form to the claim agent through email address, that will enable Him to processing your winning prize easy.
Congratulations!! once again.
Yours in service,
We also attach your Winning certificate below.
David Williams (PhD)
Event Cordinator.
YAHOO ! MSN LOTTERY INTERNATIONAL PROMOTIONS .
****************************** ****************************** ****************************** *
PAST WINNERS: Promotions & Awards.
Our promotions is a legal event authorized by the IEEE world-wide and we pay via Cheques, cash and other monetary ways. With YAHOO ! MSN LOTTERY INTERNATIONAL PROMOTION, you stand a chance of winning. Our promotions is real and the dream of impacting the general public with sense of better life is our aim. We will make you a winner of an amount you never thought of owning, From the tune of $1 Million U.S.D to $5.5 million U.S.Dollars
Payments
Once you have been notified of your participation and winning, and your profile details and lucky draw numbers have been received, we will pay in cash, cheques, certified Bank Draft or ATM card equivalent to the amount. Congratulations winner. Thanks for being part of our promo and thanks for using our internet browsers.
Thanks & Regards
Avtar Singh
[protected]
I have recived so many time that kinds of e-mails that u win million dollors, please help me out that e- mails are fake or true, , , , , i am sending that mail which i got in my inbox...
From: This sender is DomainKeys verified"[protected]@lottery.com" <[protected]@yahoo.co.in>Add sender to Contacts
To: undisclosed-recipients
Message contains attachments1 File (777KB)
APPROVAL WINNING CERTIFICATE YAHOOSMS LOTTERY.jpg
YAHOO/SMS LOTTERY 2010 PROMOTION
Inc operation bailey house, har road Sutton,
greater London sm14te united kingdom.
Date / SEPTEMBER/ 2010/
Amount Payout to Winners:($1, 000.000 USD)
(One Million United State Dollars)
CONGRATULATIONS!
CONGRATULATIONS!
Dear Lucky Winner.
This is to inform you that your E-mail Address have won a prize money of ONE MILLION UNITED STATE DOLLARS ($1, 000000 USD) credited to file KY/W[protected]BQ, for the month of SEPTEMBER 2010 Lottery promotion which is organized by YAHOO /SMS ONLINE LOTTERY INC & WINDOWS LIVE.
YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and Gmail, 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 will be cancel, Winners Shall be paid in accordance with his/her Settlement Centre for only Bank Transfer Charge.
Yahoo/SMS Lottery Prize must be claimed no later than 15 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 1109102XN
Reff number...Y M354437XN
Winning number...YM[protected]
These numbers fall within the U.K agent's Location file, you are requested to contact our Claims Department using the contact information below for more information on how you can claim your prize money, send your winning identification numbers to them .
IMPORTANT NOTICE: All Asian Country's Winners will Received their winning prize through our Special Diplomatic Delivery Company, Our special Diplomatic agent will personally come to your Country and release your winning money to you at your Home and handle over all your winning documents to you for your good Security Reasons.
NOTE: That Yahoo/SMS Lottery Company Guide Winners to be sure that all Winners Received Their Award Winning Prize. We provide a Man of God to be our Trusted processing claimed agent 2010, We advise you to contact respectful Man Of God, DR, PASTOR BASIL FRANCO. ( Yahoo/ SMS Lottery Award Claim agent 2010.
CLAIMS DEPARTMENT CONTACT INFO;
PLEASE CONTACT YOUR CLAIM AGENT WITH THIS E-MAIL:
CONTACT PERSON:...DR, PASTOR BASIL FRANCO.
E-mail: drpastorbasilfranco.claim.[protected]@gmail.com
Phone Number: +44-[protected]
Office Number :+44-[protected]
You are therefore advised to send the following information to the claims department to facilitate their verification on your winning.
(1.)...FULL NAME ...
(2.)...FULL ADDRESS ...
(3)...NATIONALITY. ...
(4)...AGE...
(5)...OCCUPATION...
(6)...TELEPHONE NUMBER...
(7)...DATE OF WINNING NOTIFICATION...
(8)...SEX...
(9)...TOTAL AMOUNT WON...
(10)...MARITAL STATUS ...
(11)...EMAIL ADDRESS...
(12)...YOUR PRESENT ADDRESS...
(13)...NAME OF YOUR STATE...
(14)...SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ID.
(15)...YOUR WORKING PLACE ADDRESS.../ POSITION...
Scan a copy of your id or international passport and send together with this payment form to the claim agent through email address, that will enable Him to processing your winning prize easy.
Congratulations!! once again.
Yours in service,
We also attach your Winning certificate below.
David Williams (PhD)
Event Cordinator.
YAHOO ! MSN LOTTERY INTERNATIONAL PROMOTIONS .
****************************** ****************************** ****************************** *
PAST WINNERS: Promotions & Awards.
Our promotions is a legal event authorized by the IEEE world-wide and we pay via Cheques, cash and other monetary ways. With YAHOO ! MSN LOTTERY INTERNATIONAL PROMOTION, you stand a chance of winning. Our promotions is real and the dream of impacting the general public with sense of better life is our aim. We will make you a winner of an amount you never thought of owning, From the tune of $1 Million U.S.D to $5.5 million U.S.Dollars
Payments
Once you have been notified of your participation and winning, and your profile details and lucky draw numbers have been received, we will pay in cash, cheques, certified Bank Draft or ATM card equivalent to the amount. Congratulations winner. Thanks for being part of our promo and thanks for using our internet browsers.
Thanks & Regards
Avtar Singh
[protected]
1. Full Name: _MERAJ SK_______________________________________________
2.Address:P.O-BERHAMPORE-P.S-BERHAMPORE__DT-MURSHIDABAD ________________
3.Marital Status: _____________________________________________
4. EMAIL:: aftab.[protected]@gmail.com
5.Age:27____________________________________________________
6.Sex:M______________________________________________________
7.Nationality:INDIAN________________________________________________
8. State: WESTBENGAL_____________________________________________________
9.Country Of Residence: INDIAN______________________________________
10.Mobile Number:[protected]____________________________________________
I HAVE TOTAL PAY 85000RS, Yahoo Msn to me
Yahoo-Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
Website: www.yahoomsnlottery.co.uk
ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA
ATTN: MR. MERAJ SK
These are your identification numbers:
Batch number...Lwh 09445
Lotto number...Lwh09446
Winning number...Lwh09447
Note: you are to send to us a scan copy of your ID today very important
Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.
The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35, 000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.
The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.
Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds.). Please you must keep secret of your winning numbers 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 India.
Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.
Departure time September 8th 2010 5:50:00 PM
Arrival time September 9th 2010 9:00 AM
Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35, 000 INR for the clearance certificate.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.
We await your reply to this mail.
The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.
Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.
Congratulation's to you once again.
Yours Sincerely,
Dr. Wilson Wath.
Direct Line: [protected]
Fax : [protected]
Website: www.yahoomsnlottery.co.uk
2.Address:P.O-BERHAMPORE-P.S-BERHAMPORE__DT-MURSHIDABAD ________________
3.Marital Status: _____________________________________________
4. EMAIL:: aftab.[protected]@gmail.com
5.Age:27____________________________________________________
6.Sex:M______________________________________________________
7.Nationality:INDIAN________________________________________________
8. State: WESTBENGAL_____________________________________________________
9.Country Of Residence: INDIAN______________________________________
10.Mobile Number:[protected]____________________________________________
I HAVE TOTAL PAY 85000RS, Yahoo Msn to me
Yahoo-Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
Website: www.yahoomsnlottery.co.uk
ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA
ATTN: MR. MERAJ SK
These are your identification numbers:
Batch number...Lwh 09445
Lotto number...Lwh09446
Winning number...Lwh09447
Note: you are to send to us a scan copy of your ID today very important
Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.
The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35, 000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.
The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.
Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds.). Please you must keep secret of your winning numbers 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 India.
Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.
Departure time September 8th 2010 5:50:00 PM
Arrival time September 9th 2010 9:00 AM
Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35, 000 INR for the clearance certificate.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.
We await your reply to this mail.
The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.
Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.
Congratulation's to you once again.
Yours Sincerely,
Dr. Wilson Wath.
Direct Line: [protected]
Fax : [protected]
Website: www.yahoomsnlottery.co.uk
Dear Winner,
This is to inform you that you have won a prize money of Eight Hundred
Thousand
Great Britain Pound Sterlings (800, 000.00) for the month of October 2009
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC..
We congratulate you for being one of the five persons selected. You are advise
to contact the events manager for claims.
[EVENTS MANAGER CONTACT]
Name: Harrison Oweh
E-mail: [protected]@live.co.uk
These are your identification numbers:
Batch number...YM09102XN
Ref number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit the informations below to the events
Manager:
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:
Congratulations on your winnings.
YAHOO/MSN LOTTERY INC.
please guide if this is fake or true.
Should I respond to this mail or not.
Thanking you