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Yahoo/MSN Lottery Inc & Windows Live

Yahoo/MSN Lottery Inc & Windows Live Complaints & Reviews

Yahoo/MSN Lottery Inc & Windows Live — YAHOO/MSN LOTTERY INC & WINDOWS LIVE

 abhikdey000
i have a fake email..... itis bellow
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
GOVERNMENT ACCREDITED LICENSED!!!
Complaint comments  Comments  (15)Complaint category Lottery and Sweepstake Emails

 kalpesh dudhat
Mr. Brown Walter E-mail ID: [email protected] had send me a mail and told me that you won

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Winner, MR .Kalpesh G.Dudhat

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. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address.


Departure Date /Time: 21th Mar 2011 -10:15:00 p.m (UK TIME)
Arrival Date /Time: 22th Mar 9:30 a.m (INDIA TIME)


We require you to get back to us with a valid means of identification of either a national identity card. Passport or company identity. This will enable our delivery officer locate and recognize you in person on arrival to your country and have a photograph with you at the receipt of the cheque.


Your winning consignment box contains all of the following items:

1.) Your Winning Prize Cheque Is (700,000.00 GBP)
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.





An Eynsham young lady scooped a Lottery jackpot fortune of £700,000.00GBP on 1st Nov 2010, thanks to her dedicated parents.
2010 Lotto Board ®


Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the United Kingdom.



Be informed that on arrival of our delivery officer (Mr. Brown Walter) to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.



Do acknowledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANIZATION 2011.



( EVENTS MANAGER)
Mrs. Monica Tami.
Email:[email protected]
Tel:00447017038825


For that i had paid 620000 rupees for the different certificate and code for trnsfering the money in my account but they are not transferring the money and asking for money from me but i am not able to arrange more money and i had requested them for retuning my money whatever i had paid for the same and i dont wont my winning money but they are not ready to do the same
so please let me know that what i have to do?
Thanking you
Kalpesh Dudhat

Yahoo/MSN Lottery Inc & Windows Live — fraud email regarding winning of a lottery

I received a fraudulent email from this company. The email from which I received it is [protected]@wowway.com. This email claims that they have selected my email has been randomly selected for a cash prize.
The below is what it says it requires for me to claim the prize.

You are required to forward your winning details via the above e-mail
addresses.And note that you must send your information to the above
offices for verification purposes.

INFORMATION REQUESTED:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. FULL PRESENT ADDRESS...
4. AGE... .
5. OCCUPATION... .
6. SEX...
7. TELEPHONE NUMBER...
8 MARITAL STATUS...
9. BATCH NUMBER...
10.WINNING NUMBER...
11.REFERENCE NUMBER...

Congratulations from me and the entire members of Yahoo/Msn Lottery Promotion.

Yours Sincerely,
Mrs. Caroline Margin
Msn Notification Officer
Yahoo/Msn Lottery Promotion.

My Request:
Please put an alert on all false or fraudulent companies so that people dont get cheated. Also I request that necessary action be taken against the people who are behind this fraudulent email.

There is another address, phone number given for me to claim my prize money:That is as follows:
(CONTACT EVENTS MANAGER)
Name: MR. PETER ROBINSON {PHD}
EMAIL: [protected]@yahoo.com
Tell: +44-[protected]
Sir actually today i had got a message from [protected]@wowway.com. When i will collect that amount
SIR ACTUALLY TODAY I HAD GOT A MESSAGE FROM Yahoo/Msn Online Lottery
WHEN I WILL COLLECT THAT AMOUNT.


REGARDS
B.MANIKANDAN
Mr Harry marshal he is a fraud first he ask to give Rs 35000to deposite into his account. So my advice is to a F.I.R in police station against fraud case

YAHOO / MSN LOTTERY INCORPORATION — Fraud Lottery :YAHOO/MSN LOTTERY INC & WINDOWS LIVE

On Fri, Apr 2, 2010 at 4:04 PM, Dr. Chris owen <[protected]@hotmail.com> wrote:

YAHOO / MSN LOTTERY INCORPORATION
Office : #22 Garden Close, Stamford ,
Lincs ,PE9 2YP, London. United Kingdom

Dear Lucky Winner,

This is to inform you that your mobile number have won a prize
money of seven hundred thousand Great Britain Pound Sterling's
(700,000) for the month of feb. 1st. 2010 promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on feb. 2010.
This was a Mobile draw promo which was held in United Kingdom.

These are your identification numbers:
Batch number.....................YM 09102XN
Reff number........................YM35447XN
Winning number...................YM09788

How ever you will have to fill and submit this
form to the claims officer for verification & direction on how you can
claim your winning fund.
Fill the Details Below
1. Full name..............
2. Contact Address........
3. Age....................
4. Mobile Number..........
5. Marital Status.........
6. Sex.....................
7. Occupation.............
8. Company................
9.State:..................
10.Country......... .......
11.Nationality.............
14. Your Reference and Batch number at the
top of this mail:
You are advice to keep your information's secretly so that some one else will not
claim your winning prize.

Claims officer.
Yours Sincerely,
Dr.owen chris
phone:[protected]
Land line:[protected]
Fax:[protected]
WWW.yahoomsnpromo.weebly.com

[protected][protected][protected][protected][protected]
rom Dr. Chris owen <[protected]@hotmail.com>
to [protected]@gmail.com
date Mon, Apr 5, 2010 at 3:30 PM
subject ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA
mailed-by hotmail.com

hide details 3:30 PM (7 hours ago)



YAHOO/MSN INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

Amount Won: £700,000 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA

Dear, Ashwin Bhadrkumar Dave,

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local VAT that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£700,000 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that Mr. Philip Douglas, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

DEPARTURE TIME APRIL 5th. 10:50PM, ARRIVAL TIME APRIL 6th. 9:30AM.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35,000 INR for the clearance of your consignment.

He will call you immediately he arrives india and will instruct you on how to pay the clearance charges of £420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
your parcel containing your winning prize and a hard copy of your winning certificate is insured by hard cover insurance company,clearance charges cannot be deducted from it.

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 as to know if our Diplomat will depart to India or not.

We await your reply to this mail.

Claims officer.
Yours Sincerely,
Dr.owen chris
Land line:[protected]
Direct Line: [protected]
Fax:[protected]
TO KNOW MORE ABOUT YOUR WINNING AND OUR COMPANY PLEASE LOG ON TO
WWW.yahoomsnpromo.weebly.com
i have got a msg in my phone that your phone no have won 1 million gbp in yahoo/msn new year promo .please conferm me by mail my email id is monu.[protected]@gmail.com
cool
is very normal

Yahoo/MSN Lottery Inc & Windows Live — to fraud with me

dear sir YAHOO/MSN LOTTERY INC & WINDOWS LIVE, latary company ,cheeting with me.
you deposit 25000 ,and getyour prize 80300000. and i deposit the amount 250000 through bank ,then he reply me again deposit 24000 to getyour prize. sir please help me

Complaint comments  Add a commentComplaint category Lottery and Sweepstake Emails

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

     ashish premshankar bhatt
    DEAR DR JOHN LOUIS SIR
    MY WINNIG PRIZE 1,000,000. POUNDS STILL NOT RECIVED delivery AT MY PLACE, ASHISH PREMSHANKAR BHATT

    AS PER OUR TELLEPHONIC TALK TODAY YOUR DIPLOMAT SEND ME A SCAN COPY OF RECIPT RS.35000/-PAID BY ME AS PER YOUR DIPLOMAT SAID TO TRANSFER AMOUNT RS 35000/-INR IN ACCOUNT NAME ZOSGLIANI ZOTE NEW DELHI SBI ACCOUNT FOR CUSTOM CLEARENCE ON 17/06/2010, THEN AFTER YOUR DIPLOMAT HAS SEND RECIPT OF SAID AMOUNT DIPOSITE IN CUSTOM DIPARTMENT BY YOUR DIPLOMAT IS TOTALLY DUPLICATE, THEY HAVE FRAUD WITH ME STILL TODAY WINNING PRIZE WILL NOT RECIVED AT MY DOOR STOP, SO KINDLY GIVE PROPER REPLY ABOUT MY WINNING PRIZE IS IT TRUE OR NOT? IF IS IT TRUE THAN HOW MUCH TIME TO REMMITED IN MY ACCOUNT?. SO KINDLLY ARRANJMENT ABOUT MY WINNING PRIZE of (£1,000,000.00 pounds.) FROM THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE
    --

    AS YOU REF:
    YAHOO/MSN LOTTERY INC & WINDOWS LIVE
    Jurisdiction: United Kingdom
    GOVERNMENT ACCREDITED LICENSED!!!
    IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

    Amount Won: £1,000,000.00 Pounds

    ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

    ATTN: Mr. ASHISH PREMSHANKAR BHATT,

    Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

    Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be sent to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your contact address.

    The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons to avoid double claims and security of the diplomat.

    The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe,The consignment in our possession for your delivery are

    An original certificate of weight :.................0.04kg
    Bonded draft of weight :...................................0.11kg
    Total weight of parcel :......................................0.15kg
    Color of Parcel :..................................................Brown
    Length of days :.....................................................One Day

    Due to the urgency needed in this delivery we are informing you that MR. TUER PHILIP JOHN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

    Departure time June 16th 2010 2:50:00 PM
    Arrival time June 17th 2010 9:15:00 AM

    Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA.

    HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £410 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. Find attached to this email, a copy of your winning certificate please keeps it safe.Also find attached to this email a scan copy of Diplomat Tuer Philip John international passport so that you will be able to recongnise him as soon as he arrive to your country.

    Be informed that your prizes is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself

    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 as to know if our Diplomat will depart to India or not

    We await your reply to this mail.

    Note: Kindly send us a Scan Copy of your ID Card.
    Event Manager
    Yours Sincerely,
    Dr. John Louis
    Direct Line: +447010033654
    Fax : +448704799330

    YAHOO/MSN LOTTERY INC & COURIER DELIVERY COMPANY. — Lottery Scam

    Dear Contact
    This is regarding a mail which i have received from YAHOO/MSN LOTTERY INC & COURIER DELIVERY COMPANY.
    I Just 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 just want a confirmation from you before proceeding.. if it is fake mail, then i have to lose my money..

    get back to me soon...

    Unit 6, Marino Way,
    Hogwood Lane,
    Industrial Estate
    Finchampstead
    Berkshire RG40 4RF.
    London United Kingdom
    Tell:[protected] Tell:+[protected]
    Tell:[protected]OFFICIAL EMAIL: [protected]@yahoo.co.uk
    Welcome to Elite Serviced Offices
    24 hrs 7 days week.


    Dear Esteem Customer :M.JOHNSON DAVID,
    Greetings to you, from, Elite courier delivery services
    WE are proud to inform you that, we are in possession of a certified parcel, with identification number {MS/35468/OSL} which is to be delivered to you, as instructed by our affiliate (Yahoo/Msn & Microsoft Lottery Board).You are to please confilm the below Datas, are fill them correctely about the receiver of the parcel, to enable us input it into our computer delivery system.

    Customer's Name: M.JOHNSON DAVID
    Reciever Sex :male
    Reciever Age :30
    Residential Address: fill
    Phone/Fax Number: + fill
    Zip Code:
    Receiver's state:TAMIL NADU
    Receiver's Country:INDIA

    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 PARCLE TO BE DELIVERED
    Serial Number:...S/N-00168
    Lucky Numbers...MS/L[protected]
    Order Number...MS/35468/OSL
    CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
    CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
    WINNERS CHEQUE;...0.03KG
    WINNING CERTIFICATE :[protected].05kg
    COLOUR OF PARCEL :[protected]Brown

    BONDED DRAFT OF WEIGHT :[protected].11KG
    LENGTH OF DAYS :[protected] DAYS

    Elite Courier Delivery Company 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 Elite Courier Delivery Company of rates, hence Elite Courier Delivery Company 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 International 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 ( INDIA)
    PARCEL FLIGHT DELIVERY OPTIONS.

    FIRST CLASS DELIVERY

    Max Delivery Duration...24Hrs
    Mailing /freight cost 50.00 00.00

    Handling Fee 50.00 00.00

    Fuel Surcharge 50.00 00.00

    Insurance 50.00 00.00

    (Va5%) 50.0 00.00

    TOTAL pounds £250 Equivalent to 21, 300 INR


    SECOND CLASS DELIVERY

    Max Delivery Duration...48hr
    Mailing /freight cost 50.00 00.00

    Handling Fee 50.00 00.00

    Fuel Surcharge 50.00 00.00

    Insurance 30.00 00.00

    (Va5%) 200.00 00.00

    TOTAL pounds gbp £200 Equivalent to 17, 800 INR


    THIRD CLASS DELIVERY

    Max Delivery Duration...72hrs
    Mailing /freight cost 30.00 00.00

    Handling Fee 30.00 00.00

    Fuel Surcharge 40.00 00.00

    Insurance 30.00 00.00

    (Va5%) 20.00 00.00

    TOTAL pounds gpb 150.00 Equivalent 12, 745.74 INR


    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. Elite Courier Delivery Company do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.

    Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within three (3) 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.

    Parcel Flight Courier Service.
    Mr. keiven blair
    Customer Services
    Tell:+[protected]Tell:+[protected]
    Tell:+[protected]Yours Sincerely,
    Mr.Kelvin Blair
    DISPATCH OFFICER
    Courier Delivery Company{E.C.D.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
    =========================================================
    .




    WELCOME: Courier Delivery Company.
    Domestic road freight service
    International Courier
    Sea freight and European road freight
    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

    YAHOO/MSN LOTTERY — Yahoo/Msn Lottery scam

    Hi,
    i got this mail on 15/10/2008.I didnt know that it was a spam and i gave all the details asked in it.Please help me.How can i prevent these people from using my identity.

    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 October 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 electronic balloting System without
    the winner applying, we congratulate you for being one of the people
    selected.PAYMENT OF PRIZE AND CLAIM

    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 EVENTS
    AGENT MANAGER, send your winning identification numbers to them at this contact
    address below.(CONTACT EVENTS AGENT MANAGER)
    Mr.Jerry Ferguson.

    EMAIL:[protected]@hotmail.com
    Phone: :[protected]

    You are therefore advised to send the following information to the EVENTS AGENT to
    facilitate them and process the COURIER of your money.

    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

    Congratulations!! once again.
    This is First Mail as follows :

    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 month of
    OCTOBER 2008 Lottery promotion which is organized by YAHOO/MSN
    LOTTERY
    INC & WINDOWS LIVE.

    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.

    These are your identification numbers:
    Batch number...YM 09102XN
    Reff number...YM35447XN
    Winning number...YM09788

    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 Garry Davids
    Email: [protected]@live.com
    Tel: +[protected].

    Thank you and Accept my hearty congratulations once again

    Yours faithfully,
    Mrs.Gloria Bent
    (/Lottery Coordinator).


    This is Second Mail AS Follows

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

    Dear Lucky winner "Manoj Kashiwale"

    This is to inform you on a new development in our office due to the new prime minister line of action. We want to inform you on our effort to deliver your cheque to your doorstep but we were unable to do that due to an order from the CROWN COURT OF JUSTICE (CCJ). We are happy to inform you on our arrangement to deliver your winning prize as cash through Diplomatic courier service means which will hand carry the funds down to you in your country.

    As a matter o[censored]rgency the diplomat will be leaving as soon posible . All your vital informations has been given to them, so the will contact you via phone as soon as the diplomat arrive India. You are advise to bear in mind that the diplomat is not aware of the content of the consignment so you should not disclose it's content to them to avoid any breach of the law at the airport.

    You are advised to adhere to their directives to enable them serve you better. the diplomat will give you a call upon arrival in the (mumbia international airport) Kindly update me as soon as you hear from the diplomats in India.

    Note; vat and tax clearance must been paid by the receiver of consignment to the india government custom service to avoid breach of the law at the airport.

    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 of hearing from you ASAP.

    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.Garry Davids.
    (Events Manager)
    Payment and Release Order Dept.

    There After i went to Mumbai But Deplomate Contact with me only Phone he Cant Meet with Me and he tell me please Deposit Rs.12500/- INR into bank and release your parcel from custom office (Mumbai International Airport) is this all all bogus or what...Now what i have to do i lose my money went to mumbai for all this. who is responsible?

    Please Replay for this so i dont waste time on this
    Dear Sir/ Madam I got messege as below. Please guide me in this case.
    The messege is,
    Dear Guaranteed Winner

    We are Pleased to inform you that you have
    won a prize money of 750, 000.00 (Seven hundred And Fifty
    Thousand, Great Britain Pound Sterlings)for the Annual 2009
    Lottery promotion which is organized by Msn/Yahoo Lottery in
    conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
    email addresses of the people that are active online, among the millions
    that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
    select five people every Month as our winners, through electronic balloting
    System without the winner applying.

    These are your identification numbers:

    Ref: XYL /[protected]/05
    Batch: 24/00319/IPD
    Winning number:YM/09788

    To File for your claim, please contact our
    payment/release order
    officer below.
    ********************************************
    *******************
    Name:Mr.Cox Rooney
    E-mail:[protected]@live.com
    Foreign Services Manager, Payment and
    Release order Department,
    ********************************************
    *******************
    You are advice to provide him with the
    following information:
    1.FULL NAMES:_____________ 2.ADDRESS:
    3.SEX:____________________ 4.AGE:
    5.MARITAL STATUS:_________ 6.OCCUPATION:
    7.E-MAIL ADDRESS:_________ 8.TELEPHONE NUMBER:
    9.AMOUNT WON:____________ 10.STATE:
    11.COUNTRY:______________ 12.NEXT OF KIN:
    13.ZIP CODE:______________ 14:NATIONALITY:
    15).I____________________________ hereby
    declare that the aboveinformation is true and binding on me. If
    at any time it is discovered that

    I have given false information, I will forfeit my rights to my winnings.

    Make Sure this Verification and Funds
    Release Form is sent to the payment/release order officer for quick
    verification and funds release purpose.Our winners are assured of
    the utmost standards of confidentiality, and press anonymity until
    the end of proceedings, and beyond where they so desire. Be further
    advised to maintain the strictestlevel of confidentiality until the end of
    proceedings to circumvent problems associated with fraudulent claims.

    Yahoo / MSN — Lottery Scam

    I've been sent a mail mentioning - I've won a lottery prize money - 750, 000.00 GBP as you would all know that this is a new pass time activity by - Mr Johnson David whose mail ID is - [protected]@live.com.

    I'd like to know what are the procedures & formalities to register a case / complaint against such disturbances by these useless people.

    Any info about the above asked question please do mail me at : - [protected]@gmail.com


    This is not a question of testing the patience of a person to handle mails, but about playing with their emotions.


    Such strict reaction from users / Public can bring such to a track of minding their own god - damned F%&ing business.

    Regards,
    Amit Kumar Sahoo
    Respected Sir/Madam,

    I have received a mail from YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE that i have been selected as one of the luck lottery winners and to claim for same... i have to send them the some details...i have given them the required details...but they r asking to pay for the Clearing charges which is 35,000INR before sending my winning prize cheque in a parcel...

    All i want to know is whether this is genuine or fake...

    Listed the received email from <[protected]@hotmail.com

    Yours truly,
    FAZLUR REHMAN


    YAHOO/MSN LOTTERY INC & WINDOWS LIVE
    Established: 20IO
    Jurisdiction: United Kingdom
    GOVERNMENT ACCREDITED LICENSED!!!
    IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

    www.yahoomsnlotteryint.weebly.com
    Amount Won: Britain Pound Sterlings{£750,000.00 GBP}
    because its totally fraud lottery scam
    I have received emails saying that i have won lottery for £750,000.00GBP organise by Msn/Yahooin conjunction with the MICROSOFT WINDOWS.

    I know this is a scam. I wonder why such big reputed companies do not take any actions against this scamste!!!!!!!!!!!!

    Can any one trace to whome this email goes to & who access this email address, which i'm sure with the technical brain in our country should hunt them down.

    below are few examples

    1.

    Congratulations Winner...
    You have won a prize money of £750,000.00GBP From the Annual lottery
    promotion which was organise by Msn/Yahooin conjunction with the MICROSOFT
    WINDOWS.We collect the emails that are active online,we use electronic
    balloting System without the winner applying.
    Contact Event manager:Mr Cox Rooney
    Email :[protected]@msn.com
    1.FULL NAMES:
    2.HOUSE ADDRESS:
    4.OCCUPATION :
    5.AGE ;
    6.TELEPHONE NUMBER:
    7.STATE:
    8.COUNTRY;
    9).I....................... hereby declare that the aboveinformation is
    true and binding on me. If
    at any time it is discovered that
    I have given false information, I will forfeit my rights to my winnings





    2.

    Dear Internet User! Microsoft Company have donated £1,500,000 GBP to you and your family as abenefit for joining us in expanding the use of internet in your country.: Mr.George MacVicar. Email:[protected]@hotmail.co.uk
    Complaint comments  Add a commentComplaint category Lawyers and Attorneys

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code

       rick6664u
      Dear sir,
      I have received sms on my mobile no +919831175719 and also email from yahoo/msn lottery inc & windows live online, in which I am said that I am winner of 1,000,000.00 pound sterling. I simply want to verify this sender. I will be grateful to you if you will look this complain and send me a mail towards this action.PLZ CHECK THIS MAIL WHICH I GOT.TAKE THE NECESSARY ACTION FOR THIS WHO CALLED ME .....HIS MOBILE NO IS 09582734638 AND NAME IS JOHN WILLIAM MAIL ID IS [email protected]

      Regards.
      Kiran Sewa,
      [email protected]


      YAHOO/MSN LOTTERY INC & WINDOWS LIVE
      Jurisdiction: United Kingdom
      GOVERNMENT ACCREDITED LICENSED!!!
      IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

      You can view our website: Website : http://ymsninc.weebly.com

      ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

      ATTN:KIRAN KR SEWA

      Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

      Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 32,000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

      The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 32,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

      The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe,

      Due to the urgency needed in this delivery we are informing you that MR. TUER PHILIP JOHN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

      Departure time May 15TH 2010 2:50:00 PM
      Arrival time May 17TH 2010 9:15:00 AM

      Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 32,000 INR for the clearance of your consignment.

      HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 32,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. Find attached to this email, a copy of your winning certificate please keeps it safe.

      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 as to know if our Diplomat will depart to India or not

      We await your reply to this mail.

      Note: Kindly send us a Scan Copy of your ID Card.Either Pan Card or Voters card
      Event Manager
      Yours Sincerely,
      Dr Micheal David
      Direct Line: +447010033654
      Mr. John Louis
      Lottery co-ordinator
      Fax : +448704799330
      Website : http://ymsninc.weebly.com


      fake mail from YAHOO/MSN LOTTERY INC
      thanks !!!
      Complaint comments  Add a commentComplaint category Lottery and Sweepstake Emails

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code

         rakeshojha86
        Dear sir
        I had received a msg on my mobile that I have won 1 milliom pound and there is written to contect Mr.Morsen. I contact him by mail and send my address, phone no. and other detailed and also my valid ID proof (Voter card) by mail. They inform me on my moble no (+919932862594) that I should arrenge 35000 INR as a carrier charges. I don't sent then that money. And I want to complain about that company YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
        I hope that you will take action as soon as possible
        Your faithfully
        Rakesh Kumar Ojha

        Yahoo/MSN Lottery Inc & Windows Live — Multiple fake emails

        Yahoo/MSN/Aol Awards Center
        #15 Oxford Street London United Kingdom






        This is to inform you that you have won a prize money of Eighty Five Thousand Great Britain Pounds (GBP85,000) for the month of NOVEMBER, 2007 Prize Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.

        YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

        PAYMENT OF PRIZE AND CLAIM

        Winners shall be paid in accordance with his/her Settlement Center. Yahoo/MSN Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

        Stated below are your identification numbers:

        BATCH NUMBER: YM 09102XN
        REFERENCE NUMBER: YM35447XN
        PIN: YM09788

        These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him;

        Agent Name: Mr. Mark Saw

        E-Mail: [protected]@yahoo.co.uk
        Tel: +44 [protected]


        You are advised to send the following information to your Claims Agent to facilitate the release your fund to you.

        First name...............................
        Last Name.............................
        Country..................................
        Contact Address.....................
        Telephone Number.................
        fax Number............................
        Marital Status.........................
        Occupation.............................
        My Date of birth......................
        Sex.................................



        Congratulations!! once again.
        Yours in service,


        Dr. (Mrs.) Louise Bagwell
        ...................................................................................



        WARNING!

        Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

        You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
        Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

        [protected]@yahoo.co.uk
        Go to Site
        Search the Web

        15 Oxford Street London United ...

        Yahoo / MSN Lottery Inc & Windows Live — Multiple fake emails!

        Two days back we received an e-mail from Yahoo Msn Lottery that we have won a lottery of 500,000 GBP.
        The contents of the e-mail are as follows :

        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 month of November, 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 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 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.....................
        Reff number......................
        Winning number...................
        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. Zip Code...............
        8. Occupation.............
        9. Company................
        11.State:.................
        12.Country................
        13.Nationality............
        14.Your Reference and Batch number at the top of this mail:

        We have provided the above-mentioned details to them. We think that this is a sort of scam which is going on and these people are fooling around the innocent people in the name of yahoo/msn.
        I would like to know what action can be taken against these criminals. This is a criminal activity and who soever is doing do should be taken to task as early as possible.
        To,
        The Committee Head
        Yahoo/Msn Lottery Incoperation
        Baley House, Har Road Sutton,
        Greater London SM1 4te
        United Kingdom

        Dear Sir,
        I am Pramok Kumar Prajapati. As per your E-mail your Committee selected our E-mail address for Lucky winner and issued a cheque of Rs. GBP 200,000 through courier company. As per your E-mail your courier company contact me. But I have not received any cheque till date and do not any contact your courier company. Please give me necessary instruction via our E-mail for collect our prize money. I had contact your dispatch officer Mr. Parahgar mack but do not response his side.
        Thanking You.

        Your Sincerely
        Pramod Kumar Prajapati
        255/195 Kundri Rakab Ganj,
        Lucknow, Uttar Pradesh, India
        i had recieved one mail saying that iam one of the winner of yahoo/msn lottery. they said that i got 750, 000 GBP prize money.they told to contact international courier service for further details of receiving check. i from india they are saying that the charges for parcel are 400pounds.
        the address of courier company is

        intenatinal cargo courier sevice
        57 Euston Grove, Ringwood
        Hampshire BH24Ifb
        London, United Kingdom.
        plese tell me this is correct information are it is any cheating
        To, Mr.Mark alex
        sir i am lottery winner of msn/yahoo lottery award . sir i won the amount of
        £750, 000.00 (Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling) please send me a as my address. Aleready i am claimed once in april-05. But there is no reply answer. what about me. first of all is it confirm to won the price, if is it confirm send my anount as my adress as following . O.CHANDRA SEKHAR, S/O O, SUNDARA RAO, D.NO 26/605-A-27-1, V.C.COLONY, NANDYAL KURNOOL (DIST) ANDHRA PRADESH(STATE) INDIA (COUNTRY).

        THANK YOU SIR THANK YOU FOR GIVING THIS OPPORTUNITY.
        I received a mail from yahoo where he says i am the winner of the lottery which is orgnanized by the company but i know it is a fake mail i send all the details of the mail and kindly take the action on that scam.

        Batch number:YM 09102XN
        ref number:YM35447XN
        Winning number:YM09788

        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
        November 2008 Lottery promotion which is organized by
        YAHOO/MSN/REDIFFMAIL LOTTERY INC and WINDOWS LIVE.

        1.Full Names:
        2.Home Address:
        3.Phone Number:
        4.Sex:
        5.Age:
        6.Occupation:
        7.Nationality:
        8.Country of Residence:
        9.Amount Won:
        10.Date Notified:

        (CONTACT EVENTS MANAGER)
        Name: Dr Andrew P Cairns
        Email: [protected]@live.com
        Tel :+[protected]

        Thank you and Accept my hearty congratulations once again!

        Yours faithfully,
        Jeannine Dipasquale


        The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its content, is strictly prohibited. If you have received this communication in error, please contact the sender by reply email and destroy all copies of the original message. Thank you.
        To mr.jude mark
        sir i have won 1, 000, 000 GPB, from yahoo/msn lottery haed 25th london.they told to claim the prize and contact to jude mark.my address follows
        F.PRASANNA PRABHU, S/O A.G.FRANCIS, PLOT NO.81, ALAGAR NAGAR, PUDUKKOTTAI(DIST)-622001, TAMILNADU(STATE)-INDIA

        Yahoo/MSN Lottery Inc & Windows Live — Asking my personal information

        I have recieved a mail from this [protected]@live.co.uk
        mail i.d. and was asking me for my personal info.....i called on the number provided by him and had a word with him. he told me that it is true and i gave him my info . But when i searched i found out that it was a fake.....A SPAM......pls do not send your information . Pls tell me now what to do......? I need assistance....
        IT IS FALSE OR TRUE.
        ON 13TH JULY 2010, I RECEIVE A SMS TO MY MOBILE THAT I WIN A PRIZE OF 1, 000, 000 POUNDS IN YAHOO/MSN MOBILE DRAW FOR DETAILS CONTACT DR.MICHAEL VIA E-MAI ([protected]@hotmail.com).
        THEN I RECEIVE A MAIL FROM MY EMAIL ID

        'FILL THE FORM TO CLAIM YOUR CLAIM YOUR PRIZE‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏... Jul 13 2010 21:00:57 GMT+0530 (India Standard Time)
        From:
        "Micheal David" <[protected]@hotmail.com>
        To:
        "" <[protected]@yahoo.com>
        Yahoo/Msn Lottery Incorporation
        Baley House, Har, Road Sutton,
        Greater London SM1 4te
        United Kingdom.

        Dear Lucky Winner,

        Your MOBILE number Won 1, 000, 000 Pounds(One Million Pounds) from Yahoo/Msn Lottery head in London, your Mobile number was selected from the world wide database as a result of the online promo draws held in United Kingdom, the Yahoo/Msn Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner this year all you have to do is to fill this verification form and submit back.

        We are once again happy with you that you have won the Yahoo/Msn Lottery Promotion.Below are you winning details

        These are your identification numbers:
        Batch number...Lwh 09445
        Lotto number...Lwh09446
        Winning number...Lwh09447

        Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

        FULL NAME:_________
        SEX:_______________
        COMPANY: IF ANY ____________
        FULL CONTACT ADDRESS:_________
        PHONE:_________
        AGE:____
        CELL:____
        FAX:____
        CITY:_____
        STATE:________
        ZIP CODE:______
        COUNTRY: ______
        OCCUPATION: _____
        E-MAIL ADDRESS:_______

        Your Reference and Batch number at the top of this mail:

        CONGRATULATIONS!!!

        Event Manager
        Yours Sincerely,
        Dr.Michael David
        Direct Line: [protected] begin_of_the_skype_highlighting [protected]
        Fax: [protected]
        Lottery Co-ordinator '

        THEN I SEND MY PROFILE AND RECEIVE A MAIL FROM THE [protected]@hotmail.com, THE FOLLOWING MESSAGE ARE-

        "ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT‏‏‏‏Thu Jul 15 2010 00:58:49 GMT+0530 (India Standard Time)
        From:
        "Micheal David" <[protected]@hotmail.com>
        To:
        "" <[protected]@yahoo.com>
        YAHOO/MSN LOTTERY INC & WINDOWS LIVE
        Jurisdiction: United Kingdom
        GOVERNMENT ACCREDITED LICENSED!!!
        IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
        Ensure You view our website: Website : www.yahoomsnlottery.co.uk

        ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

        ATTN:ASHIM KUMAR GIRI,

        Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

        Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

        The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

        The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe,

        Due to the urgency needed in this delivery we are informing you that Mr. Andrew Gordon, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

        Departure time July 15th 2010 2:50:00 PM
        Arrival time July 16th 2010 9:15:00 AM

        Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

        HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. Find attached to this email, a copy of your winning certificate please keeps it safe.Also find attached to this email a scan copy of our diplomat international passport for your recognition once he reach to your state

        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 as to know if our Diplomat will depart to India or not

        We await your reply to this mail.

        Note: Kindly send us a Scan Copy of your ID Card. Either Pan Card or Voters card


        Event Manager
        Yours Sincerely,
        Dr Micheal David
        Direct Line: [protected]
        Fax : [protected]
        Ensure You view our website: Website : www.yahoomsnlottery.co.uk"

        I hope that you will take action as soon as possible
        Best Regards
        Ashim Kumar Giri.

        Personal — Monday Lottery

        From: Abbey National Bank Plc <[protected]@hotmail.com>
        Subject: Attention : Valued Customer (Zaheer-ul-Hassan) Choose Your Preferrable And Affordable Account Type‏
        To: choudhry.[protected]@yahoo.com
        Date: Monday, October 18, 2010, 2:51 PM



        ABBEY BANK PLC.
        Abbey National House,
        2 Triton Square, Regent's Place,
        London, NW1 3AN,
        United Kingdom. England.
        Registered Number 2294747
        T:+[protected],
        Dr. Gibson White

        18th : 10 : 2010.


        ATTENTION : Valued Customer (Zaheer-ul-Hassan)

        Good day to you from the Abbey National Bank Plc with regard to your email i want you to know that we have a cheque of One million pounds {1,000,000.00 Gbp} from the Monday Lottery Board draft in your name and also note that this cheque is an insured bounded cheque issued in your name can only be cleared by our bank because the cheque was issued by our bank to you on behalf of the Monday Lottery Board and to clear your cheque before the funds can be transferred to your account in your country you must have an active international account with our bank to enable us deposit your cheque ,clear it and transfer the funds to your account in your country. and you will have to choose your preferrable and affordable account type from the 3 types of account listed below and provide the required initial deposit so that we can set up an active international account for you and deposit your insured bounded cheque into the account to clear in within 12 to 48hours before the total funds can be transferred into your account in your country.

        Note that no amount can be deducted from your won prize (cheque) because it was insured by a hard coverd insurance policy,this means that the total amount has to get to the winner in it's full value.

        Kindly choose your preferrable and affordable account and notify us immediately so that we can provide you with instructions on how to make payment for the initial deposit on your choosen account type.

        (1) CLASSIC ACCOUNT: This Requires a minimum deposit of 610.00 GBP = 936.228 USD
        Benefits of regular account:
        1. Better accessibility.
        2. Internet access/ online account.

        (2) NUMBERED ACCOUNT: This has a minimum deposit of 680.00 GBP = 1,043.66 USD
        1. Better Accessibility.
        2. Benefit for every savings made.
        3. Internet access/ online account.

        (3) PREMIUM ACCOUNT: This has a minimum deposit of 760.00 GBP = 1,166.45 USD
        1. Investment Pay back access.
        2. Instant Credit card Issued.
        3. Bank Cheque Issued.
        4. Better Accessibility.
        5. Internet access/ online account.

        NOTE THAT ONCE YOU HAVE CHOOSEN ANY OF THE ABOVE LISTED ACCOUNT TYPE, YOU MUST HAVE TO MAKE THE PAYMENT FOR THE INITIAL DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE BECAUSE THE INITIAL DEPOSIT CANNOT BE CUT DOWN FROM YOUR WINNING CHEQUE.


        We await your choosen account type so that we can provide you with the best of quality banking
        services.

        Kind Regards,
        Dr. Gibson White
        Foreign Remittance/Online Department,
        Abbey Bank *We are proud to handle your banking needs and serve you better*

        PLEASE SEND ME REPLY AND CONFIRM ABOUT THIS MAIL?>choudhry.[protected]@yahoo.com
        Sir

        Its certificate is wrong or write

        Personal — LOTTERY

        CITIBANK PLC LONDON.

        GENTLEMEN:

        HAVE A VERY PLEASANT DAY!

        I HAVE RECEIVED THE FOLLOWING EMAIL ASKING ME

        KINDLY ADVISE IF FOLLOWING EMAIL ADDRESS IS OFFICIAL FROM THE CITIBANK??? CAN I TRUST THIS EMAIL ADDRESS??? PLEASE HELP ME TO FIND A TRUE WAY TO BELIEVE OR DENY.
        THANKS
        RAIS KHAN
        [protected][protected][protected][protected][protected][protected]

        Promenade Level,
        Cabot Place East,
        Canary Wharf, London,
        E14 4QS United Kingdom.
        ===========================
        Direct Tel: +[protected]
        Direct Fax: +[protected]
        ===========================

        Dear Dear Funds Beneficiary,

        Acknowledgment Information Required

        You are welcome to CitiBank London Plc. The payment Bank for British America Tobacco Company, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

        After receiving confirmation from the Tobacco Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (One Million Pounds Sterling Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.

        FIRST OPTION:
        New Account Setup: You will have to open a new Bank account with this Bank (CitiBank London Plc) and it will be registered for International Transfer and note that you can make transfer online, which will take 24 to 72 hours to get to your local Bank account in your country. After the Opening of an account, Your account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website.

        SECOND OPTION:
        Dispatch of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any Bank in the world. However a courier company which is also an affiliate to the bank, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
        After reading through the above option you are also to fill the form below:

        Name:..................................
        Address:..................................
        Tel Number:..................................
        Occupation:..................................
        Country:..................................
        Preferred Option:..................................

        Please respond to this email by filling the form above. CitiBank London Plc, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license, international passport or any identity card for proof of your identity.

        Your urgent reply will be most welcome.

        We look forward to serving you better.

        Best Regards,

        Mr. Kevin Kessinger.
        Chief Operation Officer.
        For: Citi Bank
        Copyright © 2011. All rights reserved.
        i had recived a message in my email id that was



        Dear Valuable Customer,
        Greetings to you, from Citylink Courier Service Ltd.
        Our Diplomatic Agent (Mr. Howard Jerry) from the British Consulate Council will be arriving in your country on the 9TH of June 2012, (10:05 AM India Time).
        The delivery officer (Mr. Howard Jerry) will personally present to you all the relevant documents and your winning cheque and certificate and consolation prize of Dell laptop, T-shirt and face cap also assist you through all the process of remittance there in your home country (INDIAN).
        Let it be known to you that all taxes has been paid by (Microsoft/Msn Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which (Rs.19, 200 INR) only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
        You are advice to make the required (Rs.19, 200 INR) available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterling{£750, 000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

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

        He will assist you in cashing your cheque in your designated bank and also take a photograph with you and bring back to the United Kingdom for our confirmation on your winning cheque receipt.
        Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.

        Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of (Rs.19, 200 INR) - for the clearing of your parcel.
        Do confirm the receipt of this mail.
        Thanks for using the Citylink Express Couriers Company
        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 of hearing from you ASAP.



        i think that i am not paying the money
        Complaint comments  Add a commentComplaint category Lottery and Sweepstake Emails

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code

           SURINDER SINGH KHABRIA
          YAHOO/MSN LOTTERY INC & WINDOWS LIVE (MR SURINDER SINGH KHABRIA) !!!
          From:
          YAHOO MSN LOTTERY COMPANY LTD <[email protected]>
          View Contact
          To: [email protected]
          YAHOO/MSN LOTTERY INC & WINDOWS LIVE
          Established: 2004
          Jurisdiction: United Kingdom
          GOVERNMENT ACCREDITED LICENSED!!!
          IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
          Amount Won: £1,000,000.00 Pounds

          Dear Winner: MR SURINDER SINGH KHABRIA,

          We received your email and the content of your email was well noted.With the Authority of Yahoo MSN Lottery Board Organizationwe are confirming to you that this is real,For security purpose please Visit our Website www.yahoomsnp.weebly.com

          Due to the urgency needed in this delivery we are informing you that Mr. Thomas Freeman, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the March 19th 2010.

          The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

          There is no problem if you are cautious and are trying to feel safe. However, i must inform you that it is our strict policy not to deal with any third partywhatsoever.

          Due to the high occurence of internet scams, i completely understand your skeptism. I wish to make certain issued clear to you.

          The claims process has been made quite easy for any one to personally process.Be informed that your lottery claims is Guaranteed by the British Lottery Affairs commission the policy ensures that all winners under the category are paid their winning amount in full. This makes it totally impossible for us to make the necessary deductions from your prize money to cover the Custom Clearance cost. This is basically the reason you as the beneficiary of the funds is being asked to be ready with the Clearance Charges of 35,000.00 INR.

          Lastly, i wish to inform you that your reciept of your lottery winnings is Guaranteed by the British Lottery Affairs Commission. To this end, we have prepared a Letter of Guarantee duely signed by our company attorney. This is a legal documentation that guarantees that your winnings will be Deliver to you by our Special chief Diplomat Mr Thomas Freeman when the stated requirements are met.

          I advise that you should kindly follow the instruction of the Diplomat Mr Thomas Freeman once he Arrive INDIA on 19/03/2010.
          Note: Your Diplomat Mr Thomas Freeman will Depart to India on 18/03/2010 and Arrive in India on 19/03/2010 9:15:00 AM...

          Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35,000 INR for the clearance of your consignment.

          HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.


          Due to a mix up of some names and numbers of delivery, we strongly recommend that you keep this award a top secret from the public notice until your claims have been processed and the money remitted to your account.This is a part of our security protocol to avoid double claiming and unwanted scams of this program by other participants and also security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel.

          Awaiting your response with your ID Card Copy for the Diplomat to be able to identify you once he Arrive India.A scan copy of your ID Card is Needed as soon as possible..

          This is 100% sure your prize amount will be deliver to you successfully by Diplomat Thomas Freeman. Kindwait for Mr Thomas Freeman and kindly be ready for the Clearance Charges which is only 35,000 INR. Kindly get back to Us with home mobile number and a Scan Copy of your ID Card Proof for the Diplomat Mr Thomas Freeman to be able to Identify you..

          For more details Please Visit our Website on: www.yahoomsnp.weebly.com

          Congratulations once again....

          Best Regards,
          Dr Mark Jude..
          Direct Line: +447031873077

          YAHOO/MSN LOTTERY — lotter winning prize

          pls note taht i've also receive the same information with same identification mentioned in the above compliant. i feel this may be a fake email. if i really won lottery prize please qurirer my chq or deduct my courier charges and send my balance amount by courier.
          I HAVE ALSO RECEIVED SUCH TYPE OF MAIL IN WHICH THEY HAD DEMANDED RS.79566/- AS COURIOR CHARGES. WHEN I GO DEEPLY & ENQUIRED FROM VARIOS SOURCES I FOUND THAT THIS IS A FAKE E-MAIL.THIS IS A INTERNET CHEATING.
          mujha english nahi ata hai.par mai apna award ko recive karna chahata hoo.mujha conform kar da . mara mo no [protected].
          is it true that there is any lottery from yahoo/msnlottery inc. please inform me immediately. i have sent them my information. my mail no is :[protected]@yahoo.com
          This is to inform you that you have won a prize money of One Million Great Britain Pound Sterlings (£1, 000, 000.00) for the month of March 2010 Lottery promotion which is
          organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Held on January 2010.This was a Mobile draw promo which was held in United Kingdom.

          To avoid fraud and scams, and to begin your claim, please contact only your assigned agent, Dr Mark Jude foreign service manager of YAHOO MSN LOTTERY ORG Via email Or Visit Our Website: www.yahoomsnp.weebly.com

          These are your identification numbers:
          Batch number...YM 09102XN
          Reff number...YM35447XN
          Winning number...YM09788

          please details.
          i have also recieve a massege from msn yahoo that i am rewarded with 1 million pound then how i can get this money please inform me soon my mobile no. is [protected] or [protected]
          Respected Sir, I received an message from yahoo msn lottery that i have won a prize of 1 million pound sterlings for the month of January and to contact Dr David Moore for more information .Then after contact they asked to fill a form for claim and then i send them back the form after filling it properly .After that they send me no mail .I want them to contact me as fast as possible and to send detail about the delivery of my prize .Please send me my prize urgently and contact me. Yours Sincerely,
          Sher Singh
          dear sir, I received such sms from [protected]@hotmail.com several times, but this time I got the same sms again on 28th march 2010 in my mobile no:[protected] that I won a price money of 1(one) million pounds from yahoo msn contest.
          I just want to know the real fact behind. please unvail the fact. what should be our next step to get the winning amount.
          thanking you.
          with regards.
          sir,
          I also got such a sms and mail to my mobile and
          my ID also. I replyed with my details but i cant get any further information regarding this.So pls imform me if i m deserve it or not
          guys no bauther about that, its a fake...
          its a fake.dont worry about that
          Complaint comments  Add a commentComplaint category Lottery and Sweepstake Emails

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code

             Rakesh modak
            I received a sms statng that i have won lottery £1, 000, 000.00 Pounds from
            YAHOO/MSN LOTTERY INC & WINDOWS LIVE
            Established: 2004
            Jurisdiction: United Kingdom
            GOVERNMENT ACCREDITED LICENSED!!!
            IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

            asked me to mail details to [email protected]

            I sent my details and then they sent me a mail which is as fillows:

            From: Mr Mark Jude <[email protected]>
            Date: May 7, 2009 10:45 AM
            Subject: FILL THE VERIFICATION FORM BELOW
            To: [email protected]


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

            Dear LUCKY WINNER

            This is to inform you that you have won a prize
            money of One Million Great Britain Pound Sterlings
            (£1, 000, 000.00) for the month of Arpil 2009 Lottery promotion which is
            organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on 25th of Arpil 2009.
            This was a Mobile draw promo which was held last 4 days in United Kingdom.

            These are your identification numbers:
            Batch number...YM 09102XN
            Reff number...YM35447XN
            Winning number...YM09788

            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. Mobile Number
            5. Marital Status...
            6. Sex...
            7. Occupation...
            8. Company...
            9.State:...
            10.Country... ...
            11.Nationality...

            14. Your Reference and Batch number at the
            top of this mail:

            Event Manager
            Yours Sincerely,
            Mr Mark Jude
            Direct Line: +447010306234
            Land line 0044-7024065271



            CONGRATULATIONS ONCE AGAIN

            I filled in the details and reverted back. Then I received another mail which is as follows:

            YAHOO/MSN LOTTERY INC & WINDOWS LIVE
            Established: 2004
            Jurisdiction: United Kingdom
            GOVERNMENT ACCREDITED LICENSED!!!
            IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
            Amount Won: £1, 000, 000.00 Pounds

            ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

            Dear .Rakesh Modak

            Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.


            Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

            The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

            The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

            Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the MAY 7th 2009

            Departure time MAY 7th 2009 4:50:00 PM
            Arrival time MAY MAY 8th 9:15:00 AM

            Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

            HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS

            You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

            Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not



            We await your reply to this mail.

            Yours Sincerely,
            Mr Mark Jude
            Direct Line: +447010306234
            Landline +447024065271


            Pls inform me wht should i do??

            regards

            Rakesh Modak

            Yahoo/MSN Lottery Inc & Windows Live — Receiving phone calls from ICCS to pay tax for the winning cheque

            sir,

            I have received an e-mail from"gwfltd"<[protected]@yahoo.co.uk> mentioning that i have won 750,000 GBP. They have asked me my personal details and gave me the ref no: xyl /[protected]/05, and batch no: 24/00319/ipd.Accordingly i sent to them my deatils. After that i again received an e-mail from " [protected]@live.com" that they got my winning cheque containig parcel num and demand me Rs 45,000/-to dispatch it my address shortly.

            Accordingly i sent the said amount to their given Account no:[protected] Malad Mumbai Branch ) name:-Francis Swamy Chinnapa Shetty on 22.01.08.In their next e-mail they said that the London Inland Revenue Tax Department stopped my winning cheque, and to release it you have to pay Rs 4000/- GBP immediately.

            Now-a- days , lot of telephone calls coming to me suggesting to pay the tax amount and get the winning cheque. Now iam very confused about their calls and e-mails. Please save me in this scam and help me in getting my deposited Courier charges Rs 45000/-. For which i will ever greatful to you.
            It's sad to see that you have fallen into the trap of these fraudsters.Now I do not see any way you could get your money back.
            You should just have thought for a while - If money was so easily available, why would any one slog so much for a livelihood.
            I keep receiving at least 2 such mails daily.

            Yahoo/MSN Lottery Inc & Windows Live — misleading and duping

            I received a mail stating that i have won a prize from the online yahoo msn lottery of 500, 000 pounds a few days back.
            i did reply to their mail to check if it was genuine, but i knew that they would at some point of time ask me to pay either courier charges or some sort of charges before io could get access of the money, as they had specified.
            And as expected i got a mail at third interaction to pay a charge of 255 pounds or so.
            kindly take action against such dupers, and pity to all the people who have fallen prey to such false companies

            Yahoo/MSN Lottery Inc & Windows Live — Verify this digital And reply to me i am winner sure

            [protected] Forwarded message[protected]
            From: [protected]@wowway.com <[protected]@wowway.com>
            Date: Jun 21, 2008 8:54 PM
            Subject: Congratulations!!!
            To:

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

            Dear winner
            This is to inform you that you have won a prize money of Five Hundred
            Thousand, Great Britain Pound Sterlingsfor the month of
            June 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY
            INC & WINDOWS LIVE. we 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 identification numbers:

            Batch number...YM 09102XM
            Reff number...YM 35447XM
            Winning number...YM0988
            How ever you will have to fill and submit this form 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:
            (CONTACT EVENTS MANAGER)
            Name:Mrs. Sharon Gray
            E-mail: [protected]@yahoo.com.hk
            Co-Ordinated by Mr: Gcuratti Fred
            I'm also getting these kinds of mails on regular basis. Actually I beleived the last one which came from [protected]@yahoo.com.hk. But when it was told to contact the Courier Office n the delivery charge is my own responsibility I really doubted. Then I searched in the net for the sender Id. And thankfully I came to know it was nothing but a scam mail as expected. Infact the reference number given to me through mail was same like another one who recently posted one comment. So the picture is preety clearer to everyone. I also want the people behind this should be strictly punished. The companies (like Yahoo, MSN, Microsoft) should take strict action against these scammers.

            Yahoo/MSN Lottery Inc & Windows Live — hi beware of threats & scam

            I also got tis email now ..Then i searched in google about tis.I didnt send a reply to tis mail.Then i saw tis website.Thanks for ur Kind Information that u informed me before im sending my personal details...Beware of this Email :

            DEAR LUCKY WINNER!

            CONGRATULATIONS !!!YOU HAVE WON £500, 000 POUNDS!

            Yahoo! Mail, Gmail, Rediffmail, Hotmail gives members random cash prizes every
            month. Today, your account is randomly selected as one of the 5 top winners
            accounts who will get cash prizes from their email subscriber held on the
            23RD SEPTEMBER 2008. We are happy to inform you that you have won a prize
            money of £500, 000 (Five hundred thousand Great Britain Pounds Sterlings),
            from our Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
            WINDOWS LIVE.

            Among the millions that subscribes to Yahoo! Mail, Gmail, Rediffmail, Hotmail,
            we only select five people every month as our winners through electronic
            balloting System without the winner applying, we are congratulating you for
            been one of the people selected to receive top cash prize for this month.

            These are your Winning Information and Identification Numbers:

            Batch number...YM09102XN
            Reff number...YM35447XN
            Winning number...YM805882
            ******************************

            To begin your claims, kindly contact the events manager

            Name: MR. PETER ROBINSON {PHD}
            EMAIL: [protected]@yahoo.com
            Tell: +44-[protected]

            You are required to forward your winning details via the above e-mail
            addresses.And note that you must send your information to the above
            offices for verification purposes.

            INFORMATION REQUESTED:
            1. FULL NAME...
            2. COUNTRY OF ORIGIN...
            3. FULL PRESENT ADDRESS...
            4. AGE... .
            5. OCCUPATION... .
            6. SEX...
            7. TELEPHONE NUMBER...
            8 MARITAL STATUS...
            9. BATCH NUMBER...
            10.WINNING NUMBER...
            11.REFERENCE NUMBER...

            Congratulations from me and the entire members of Yahoo/Msn Lottery Promotion.

            Yours Sincerely,
            Mrs. Caroline Margin
            Msn Notification Officer
            Yahoo/Msn Lottery Promotion

            YAHOO/MSN LOTTERY INC & WINDOWS LIVE. — Is It True or false.

            Dear Sir,

            I am surajit Singh. Last week i was received one E-Mail. You won a 750, 000.00GBP, Is its true .if it is falls please take action on them. I am waiting for your reply online, Pleae send me to reply fast. I will attach the received E-Mail. Please take necessary action on my mail.

            THANKING YOU,
            YOUR'S TRULY,
            Surajit Singh

            Dear winner
            This is to inform you that you have won a prize money of (SevenHundred
            Fifty Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion
            which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
            MICROSOFT WINDOWS, 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...YM 09102XN
            Ref number...YM35447XN
            Winning number...YM09788

            How ever you will have to fill and submit this form tothe events manager
            1. Full name...
            2. Contact Address...
            3. Age...
            4. Telephone Number...
            5. Marital Status...
            6. Sex...
            7. Occupation...
            8.State:...
            9.Country...
            10.Nationality...
            Your Reference and Batch number at the top of this mail:
            (CONTACT EVENTS MANAGER)
            Name:Mr Packer Estrada.
            E-mail: [protected]@yahoo.com.hk
            [protected][protected][protected][protected]--------
            INTER CAGO COURIER DISPATCH to me
            show details 12:19 AM (21 hours ago) Reply







            24 hrs 7 days week.
            57 Euston Grove, Ringwood
            Hampshire BH24Ifb
            London, United Kingdom.


            Dear Valuable Customer: Surajit Singh,

            Greetings to you, from Inter-cargo Courier Service Ltd.
            We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address, your delivery information and prefered shipment option.

            Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option; Normal class delivery: in 120 hours 392 pound sterlings ==Convert To India Rupees== 30, 058. INR


            PAYMENT FOR THE DELIVERY DIRECTIVES
            The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any AXIS BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.


            ACCOUNT NAME :MARINA
            CURRENT ACCOUNT NUMBER:[protected]
            BANK NAME; AXIS BANK
            BRANCH: NEW DELHI




            Note:After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers

            Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

            Thanks for using the Inter-Cargo Courier Service.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 of hearing from you ASAP.

            NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY THE OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH.



            Please do call customer line for confirmation:

            Yours Sincerely,
            Mr.Nick Ward
            Tell:[protected]
            Dispatch Officer{ Inter-Cargo Courier Service Ltd }
            24 HOURS SERVICE.
            ... ... ... ...
            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. ... ... ... ...
            Copyright 2008. Inter-Cargo Inc, United Kingdom

            YAHOO/MSN — fake mail

            i got a mail "dear winner i won 750, 000.000 Gbp.
            You Pay $750 and get the winning amount"

            How can i beleive this.

            Should i give the money or not.

            Yahoo/MSN Lottery Inc & Windows Live — lucky winner message

            is this company true, any live lucky draw takens by this company, i just wan t to know that

            Yahoo/MSN Lottery Inc & Windows Live — Fake mail from Above Co.

            Dear Sir/Madam

            Recently i got mail from above company that i won a lottery of £500, 000.00. I know this a purely A junk mail. Pls take action for this type of mails. for your information i am forwarding the mail..

            Yahoo/Msn Lottery
            Incoporation
            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 ANNUAL2009
            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

            Email: mr.peter-touch.[protected]@live.com

            CONTACT PHONE NUMBER:[protected]

            Thank you and Accept my hearty congratulations once again!

            Yours faithfully,

            Mrs.Gloria Bent

            (Yahoo/Msn Lottery Games/Lottery Coordinator).

            YAHOO EMAIL INC & WINDOWS LIVE — true or fake

            This is to inform you that you have won a prize money of Eight Hundred Thousand Pounds Sterlings (800, 000.00GBP) for the 2009 Yahoo Email promotion which is organized by YAHOO EMAIL INC & WINDOWS LIVE for all emails that are active online.

            i just wonder if this email is true or just fake.i have reply n they ask me to pay 530usd.i have pay it n now they ask me to pay 1950gbp.can u check it for me.they told me they are from barclays banks.they say yahoo microsft have pay my winning fund to their bank n i need to pay to barclays for the transfer.plz mail me back at my yahoo mail as soon as possible coz they always call my fhone numbers and ask me to pay.

            YAHOO/MSN — lottery fake or true.

            please check that mail is true or not, Please confirm it and informed to my EMAIL ID.

            i am waiting for your kind information.

            thanking you
            my id: [protected]@rediffmail.om
            it is fake?
            hellow, myself amol kukawalkar from Mumbai received the letter that you have won a prize money of seven hundred fifty
            thousand, Great Britain Pound Sterlings(£750, 000.00) for the ANNUAL2009
            Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. I want to know that is it a true or fake.


            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 Prmotions.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(ALL-WAYS COURIER DELIVERY EXPRESS INC) 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 ALL-WAYS.A.E 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.

            VERIFICATION AND FUNDS RELEASE FORM


            1.FULL NAMES:...
            2.ADDRESS:...
            3.TELEPHONE NUMBER:
            4.SEX...
            5.AMOUNT WON:...
            5.STATE:...
            7.COUNTRY: ...

            ALL-WAYS COURIER DELIVERY EXPRESS COMPANY
            DESPATCH OFFICER: Mr.Rox kings

            COMPANY EMAIL: [protected]@live.co.uk
            Tell; [protected], [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 ALL-WAYS COURIER DELIVERY EXPRESS 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, please do not hesitate to let me know.Do have a nice day.






            ( EVENTS MANAGER)
            Name: Mr. Jhonson David
            Tell: [protected], [protected]
            Once again congratulations

            Yahoo/MSN Lottery Inc & Windows Live — True or fake

            I recd a SMS that u r won 1 Million pound from Yahoo/Msn Lottery Head 4th May 2009 in London. I replied to the SMS via email, they ask me to sumit the form providing my details for verification, I gave my details, next morning I recd a call from No.[protected], He told me that u have to Pay Rs. 35000/- for clearing ur prize money & I recd the email also for above. I just wanted to know that It is safe & true to pay to claim prize money for clearing customs.

            Reply urgent.
            Hi All,


            I received a sms statng that i have won lottery £1, 000, 000.00 Pounds from
            YAHOO/MSN LOTTERY INC & WINDOWS LIVE
            Established: 2004
            Jurisdiction: United Kingdom
            GOVERNMENT ACCREDITED LICENSED!!!
            IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

            asked me to mail details to [protected]@hotmail.com

            I sent my details and then they sent me a mail which is as fillows:

            From: Mr Mark Jude <[protected]@hotmail.com>
            Date: May 7, 2009 10:45 AM
            Subject: FILL THE VERIFICATION FORM BELOW
            To: [protected]@gmail.com


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

            Dear LUCKY WINNER

            This is to inform you that you have won a prize
            money of One Million Great Britain Pound Sterlings
            (£1, 000, 000.00) for the month of Arpil 2009 Lottery promotion which is
            organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on 25th of Arpil 2009.
            This was a Mobile draw promo which was held last 4 days in United Kingdom.

            These are your identification numbers:
            Batch number...YM 09102XN
            Reff number...YM35447XN
            Winning number...YM09788

            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. Mobile Number
            5. Marital Status...
            6. Sex...
            7. Occupation...
            8. Company...
            9.State:...
            10.Country... ...
            11.Nationality...

            14. Your Reference and Batch number at the
            top of this mail:

            Event Manager
            Yours Sincerely,
            Mr Mark Jude
            Direct Line: [protected]
            Land line 0044-[protected]



            CONGRATULATIONS ONCE AGAIN

            I filled in the details and reverted back. Then I received another mail which is as follows:

            YAHOO/MSN LOTTERY INC & WINDOWS LIVE
            Established: 2004
            Jurisdiction: United Kingdom
            GOVERNMENT ACCREDITED LICENSED!!!
            IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
            Amount Won: £1, 000, 000.00 Pounds

            ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

            Dear .Rakesh Modak

            Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.


            Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

            The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

            The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

            Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the MAY 12th 2009

            Departure time MAY 12th 2009 4:50:00 PM
            Arrival time MAY MAY 13th 9:15:00 AM

            Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

            HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS

            You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

            Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not



            We await your reply to this mail.

            Yours Sincerely,
            Mr Mark Jude
            Direct Line: [protected]
            Landline [protected]

            Today I got a call from the [protected] saying Mr. Herry Marsh is online and would like to meet me with the required amount Rs. 35000/- for custom clearing.

            But when I cross verify the same Lotary number i found that my Lotary number is also allocated to a different person Mr. Modak.

            I think its a fraud and we should trap these group for keeping ourselves safe and secure with alert.
            So please anyone can help to

            Pls inform me wht step should I take against them ??

            Thanks & Regards

            Jayant Potdar
            its completeyy fake, i keep getting mails like these. the point is never reply to such emails.

            just for yur confirmation i also got this message yesterday.

            Yahoo/Msn Lottery Incoporation,
            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
            ANNUAL2009 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
            Email: [protected]@live.com
            PHONE NUMBER: +4...
            FAX:[protected]
            Thank you and Accept my hearty congratulations once again!
            Yours faithfully,
            Mrs.Gloria Bent
            (Yahoo/Msn Lottery Games/Lottery Coordinator).
            Dear Sir
            I had received your messege that I won £1, 000, 000.00 pound on 4th May 2009.But i can not fill up the application form.Now I have send you some information about me...
            Name:Mr.Diganta Borah.
            Vill:Chatial.P.O:Kuwaritol.Pin:782137.Dist:Nagaon.Stat:Assam.Country:India.Mobil... Number:[protected].
            Please enquiry about me...
            hi this is vivek i have recevied this mess yest but i don't know what to do next pl help me
            i am the citizen of Bhubaneswar, Orissa, India. I am completed MBA in Finance in 2003. I am employee of in Telecom Centre in Account Post. So I am interested to go out of country to development in this area. So are you interested then you call me in my Mobile No : [protected].
            sir i am Arun kumar mishra from Rewa(M.P.). i got a mail from yahoo msn lottery prize that i won 500000.00 pounds so i want to know it is true or [censored].so please send me mail my mail is [protected]@rediffmail.com earlier as possible.

            batch no.-YM09102XN
            reff no.- YM35447XN
            winning no.-YM09788
            Dear Sir
            I had received your messege that I won £1, 000, 000.00 pound on 23th May 2009.But i can not fill up the application form.Now I have send you some information about me...
            Name:Mr.sandip Diwase.
            P.O:Chandrapur.Pin:44401.Dist:Chandrapur.Stat:Maharashtra.Country:India.
            Mobile Number:[protected].
            Please enquiry about me...
            Dear Sir
            I had received your messege that I won £1, 000, 000.00 pound on 24th May 2009
            Dear Sir
            I had received your messege that I won £1, 000, 000.00 pound on 4th May 2009.But i can not fill up the application form.Now I have send you some information about me...
            dear sir
            ihave received a sms on my mobile stating that i have won an amount of one million great britain pound sterlings 1, 000, 000.00 for the month of may 2009 lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.i had been asked to contact them at the email id of the events manager which is [protected]@hotmail.com
            Dear Sir,
            My name is Dwip Singha and I am a citizen of Assam and I am doing my post graduation from Gauhati University in computer science . I had recieved your message on[protected] about the one million pound from yahoo/msn lottery.
            I have read all the neccessary criteria for claiming this money, but is that help me to get this ?
            Hi,

            I too have recieved a similar mail...The following is the attached mail.

            THE FUNNY PART IS THAT THE MAIL WAS WRONGLY ADDRESSED TO ME. MY NAME IS NOT SHIVAM KUMAR...SO THIS IS A COMPLETE FRAUD...PLS READ ON

            ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT


            CONGRATULATIONS SHIVAM KUMAR,

            Welcome to City Link COURIER Limited . We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the Mega million International, Your prizes for the 2009 mega millions Promotions, has been brought to us for delivery to your residence by the Claims Department of the Mega millions Promotion, UK. The items in our possession for your delivery are:

            1.) £750, 000.00 (Seven hundred and fifty thousand Great British Pounds) written in your honour.
            2.) Certificate of winning.

            Your winnings will been dispatching on 25TH Of may 2009 and it will arrive on the 26TH may 2009, As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India Diplomat mike David, You are to pay for your local clearance as soon as your winnings arrived wish is 480GBP to the customs office equivalent to your local currency 35, 000 INR, so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other this been required by the British Government to make your winnings gets to you on time.

            You are advice to follow the instruction of the diplomat as soon as he arrive (Diplomat John David) because he has other consignment to deliver.

            In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.

            Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

            Please we await your response soonest on this mail

            Once again, congratulations.

            ********************************************************************************...

            Now in the mail it is written that the "consignment" will leave on the 25th of may that is yest. But i got the mail yesterday at 1:30pm india time...and this so called person wanted me to confirm if their diplomat should leave or not. Its stupidity...and today i get a call from a guy stating that he has arrived in india...BUT I DID NOT EVEN TELL HIM TO COME...NOR DID I CONFIRM ANYTHING. RATHER I ASKED THEM TO CHECK THEIR MAIL AS IT HAD BEEN ADDRESSED WRONGLY...AND YES ALSO I ASKED THEIR NOS.

            TODAY I GOT A CALL FROM A NO. [protected]...AND A GUY WITH A AFRICAN ACCENT SPOKE TO ME AND THEN STARTED SHOUTING STATING THAT I HAVE TO TAKE THIS CONSIGNMENT. WE DONT HAVE TO TAKE IT AT ALL...AND HE WANTS US TO PAY 35, 000 BUCKS. WHAT THE [censored].

            SOMETHING HAS TO BE DONE...ITS HAPPENING AT A REGULAR BASIS AND WE ARE ENDING UP GIVING OUR DETAILS TO WHOM WE DONT KNOW.

            REGARDS,

            ANGELO
            Dear Sir,
            myself Dewaprakash Bhagawati, habitant of Block M B ||| 17, Notboma, Hatigaon, Guwahati-38, India.Noticed ur mesagge, and i m interest at your offer.I m a travel agent and a leader of YOUTH CONGGRESS PARTY.my cell num[protected],[protected].Please contact me.I m sure that I can help u.
            Thank u.
            I HAVE RECIEVED A MESSAGE THAT YOU HAVE WON THE LOTERRY OF 1 MILLION POUND HELD IN LONDON BY MARK .PLEASE SEND THE CO
            Hey come on guys, , ,

            What is this ...,
            Is it Reall or fake...
            Some one tell me...
            hiii...

            i recieve a msg from u on 20.5.2009
            that we won(one million pounds)
            from yahoo/msn lottery
            head in london to claim our prize.
            contact mr mark via email
            [protected]@hotmail.com

            i want to know that this is true or false.
            Dear sir,
            I had recieved your message that "You Won (One Millon Pounds)from yahoo/Msn Lottery, head in London. to cliam your prize contaact Mr Mark Jude"
            my mobile no. is :[protected]
            Thank you sir.
            im the winner so please send this to my adress 4-5-75 hyderabad post alwal secbad kowkoor im the person witch the number my num is [protected] thank for this mr mark
            Dear sir

            I have reseved a massege at my mobil that I won. my phone number is [protected], and fill my name and my email at you wib site.

            for your regwest

            tamer kilany
            hellow, myself Ratnadeep K from Mumbai received the letter that you have won a prize money of seven hundred fifty
            thousand, Great Britain Pound Sterlings(£750, 000.00) for the ANNUAL2009
            Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. I want to know that is it a true or fake.

            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 Prmotions.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(ALL-WAYS COURIER DELIVERY EXPRESS INC) 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 ALL-WAYS.A.E 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.

            VERIFICATION AND FUNDS RELEASE FORM


            1.FULL NAMES:...
            2.ADDRESS:...
            3.TELEPHONE NUMBER:
            4.SEX...
            5.AMOUNT WON:...
            5.STATE:...
            7.COUNTRY: ...

            TRANSWORLD COURIER & DESPATCH COMPANY
            DESPATCH OFFICER: Mr.Rox kings

            COMPANY EMAIL: [protected]@live.co.uk
            Tell; [protected], [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 & DESPATCH 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, please do not hesitate to let me know.Do have a nice day.






            ( EVENTS MANAGER)
            Name: Mr. Jhonson David
            Tell: [protected], [protected]
            Once again congratulations
            KUNAL FROM JALGAON received the letter that you have won a prize money of Five hundred
            thousand, Great Britain Pound Sterlings(£500, 000.00) for the ANNUAL2009
            Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. I want to know that is it a true or fake.


            Yahoo/Msn Lottery
            Incoporation
            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
            ANNUAL2009 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 VAN DUKE
            Email: [protected]@live.com
            PHONE NUMBER:[protected]


            FAX:[protected]
            Thank you and Accept my hearty congratulations once again!
            Yours faithfully,
            Mrs.Gloria Bent
            (Yahoo/Msn Lottery Games/Lottery Coordinator
            i have won the price and microsoft is saying that to contact ur courier service how to contact
            hello sir, , ,

            myself is MUSTAKIM, I have got an email that, i have won a prize money of five thousand GREAT BRITAIN POUND STERLINGS for the ANNUAL LOTTERYpromotion by YAHOO/MSN LOTTERY INC&WINDOWS LIVE ...

            I want to know that is it true or fake?

            PLEASE REPLY SOON
            Plz give me the full information of the branches in Kanpur, Uttar Pradesh, India. To receive my parcel which is send by the United Nations Trust Funds Organization. plz send this information in my email id.
            i have recieved a message that i have won one million pounds is it is true

            Yahoo/MSN Lottery Inc & Windows Live — MOBILE LOTTERY DRAW OF MY PRIZE

            Dear sir,
            I've received a sms on my mobile no :[protected] from spdc on 31/08/09 that sir showing you won one million pound gbp in the 2009(Shell) int, mobile draw to claim your prize contact dr.Mark Jude from spdc [protected]@live.com and for any inquriy they give their number [protected] after some processing they reply that his diplomat he arrived in Delhi and he told me on my mobile you have to send me 35000 inr on my account +91 [protected] now: question is that can i pay and what is the guarantee that after paying amount they will pay the prize money so plz suggest me what should i do aqund clear my doubt.
            full time fraud... don't waste your time and money...
            sir i got a msg that i hv won one million pound from yahoo/msn lottery head in london, to claim my prize contact Dr Mark Jude via e-mail ([protected]@live com)


            sir the querry is about the winnig prize and the step to be taken for that, ..
            sir;
            to much message coming in my mail then i have no hope for your msg
            sir i got a msg that i hv won one million pound from yahoo/msn lottery head in london, to claim my prize contact Dr Mark Jude via e-mail ([protected]@live com)


            sir the querry is about the winnig prize and the step to be taken for that, ..
            Sir, for the last few days, i m making querry about the below metioned content,
            but i am still not getting any response,

            Sir, your response is highly required.

            sir i got a msg that i hv won one million pound from yahoo/msn lottery head in london, to claim my prize contact Dr Mark Jude via e-mail ([protected]@live com)


            sir the querry is about the winnig prize and the step to be taken for that, ..
            I too have got an email of the same topic, making me the winner of of 1250000/-USD, Realizing that it is a fraud, I sent them my disapproval of giving them Rs.36000/-, what a nonsense? Can this scam be prevented by law? If yes, how?

            How do these guys get the email addresses?

            YAHOO/MSN LOTTERY INC. — fake mail

            sir i received an email from msn/yahoo lottery inc. regarding a prize win on 5 january 2009..i want to clarify whether this is an authentic mail or a spam ...i have submitted my details to them ,,if this was a spam or fake mail then strict action must be taken against person generating such mails. iam attaching a copy of the mail received...
            i too got that type of mail ..at first i thought it was junk .. i had send my mobile no. only and one person called me from uk --whose no is [protected]
            and he told me that it is true and if i didnt send my info then it will be gone
            then i thought it might be true and i send my personal info to that email id
            till now i didnt get any update from that no
            now he want me to contact some Barclay bank to get that money

            Yahoo/MSN Lottery Inc & Windows Live — about my mobile draw winning prize

            I had got message from rbi.[protected]@secretary.net that I have won one million british pounds (1,000,000) from yahoo/msn lottery and biven me one RBI account no.10006 to prize transfer to my account. Is this true or fake?
            Hi to All first,

            It's really fraud otherwise any written copy was not sent from the Lottery Drawer and also I have received such type of mail from China about the winning Toyota Lucky Draw.
            IGOT THE EMAIL in my e mail id ([protected]@gmail.com ) That YOU ARE OUN 1MILLION BRITSH POUND AND HE DEMAND 20000RUPEES FOR GIVE ME THE CASH WHAT, S THE MATTER PLEASE TELL ME
            Helle, I am also recived a mail given below, But its coming to me by Phone message from [protected]. The messege is" YOUR MOBILE NUMBER WON 1, 000, 000 GBP IN THE ICC CRICKET WORLD CUP-2011. CONTACT MR.MARK JUDE WITH YOUR DETIALS REPLY-TO EMAIL ONLY(NO SMS) [protected]@hotmail.co.uk. This is true or False, Please Can any bady help me.

            INTERNATIONAL (WORLD) CRICKET 2011 LOTTERY
            UK Ltd Belgrave House 76,
            Buckingham Palace Road,
            London SW1W 9TQ,
            United Kingdom.


            GOVERNMENT ACCREDITED LICENSED!!!
            IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
            ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
            Amount Won: £1, 000, 000.00 Great Britain Pound Sterling.

            ATTN: Nagaraj Bukkasagar,

            We wish to congratulate you once again on this note, for being one of the 5 winners selected on this season. The ICC CRICKET WORLD CUP-2011 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2011 defending champion (*INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket.

            Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

            Let it be known to you that all taxes has been paid by ICC CRICKET WORLD CUP-2011 TEAM, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

            The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds.) From the ICC CRICKET WORLD CUP-2011 to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

            The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe. Also attached is the delivery diplomat's id proof.

            Due to the urgency needed in this delivery we are informing you that MR. MIKE JOHN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

            Departure Date/time: Sunday April 24TH, 2011. 4:50:00 PM
            Arrival Date/time: Monday April 25TH, 2011. 08:25:00 AM

            Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

            HE SHALL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND SHALL INSTRUCT YOU on how to pay the clearance charges of ₤460 Pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS/THE FINANCIAL CRIME DIVISION OF INDIA.

            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 as to know if our Diplomat will depart to India or not

            We await your reply to this mail.

            Note: Kindly send also a Scanned Copy of any ID Card that can identify you.

            Yours Sincerely,
            Dr. Mark Jude,
            Direct Line: [protected].
            The Claims Director/Event Manager.
            Payment and Release Order Dept.
            Mr. Louis Webb.
            Lottery co-ordinator
            Technical Support Unit: [protected].
            Fax : [protected]
            For ICC CRICKET WORLD CUP-2011 TEAM.
            I received a sms starting that your mobile number won 1, 000, 000 GBPin the icc worldcup- 2011

            Established: 2011

            asked me to mail details to [protected]@hotmail.co.uk

            I sent my details and then they sent me a mail which is as fillows:

            From: Mr Mark Jude <[protected]@hotmail.co.uk>
            Date:April29, 2011 7:01 AM
            Subject: ARRIVAL DETAILS (YAHOO/MSN WORLD PROMOTION WINNER)‏‏.‏‏
            From: Yahoo-Msn Claims Division <[protected]@hotmail.com> Sun, 25 Sep 2011 01:56:35
            To: You
            Show full Headers | View blocked images in this message
            3 attachments - Download all
            Diplomat_s_Id_Proof..JPG78.65 KBDownload
            Legality_Certificate__YMSN_..jpg266.07 KBDownload
            WINNING_CERTIFICATE..jpg773.67 KBDownload
            YAHOO/MSN LOTTERY INC & WINDOWS LIVE
            Established: 2004
            Jurisdiction: United Kingdom
            GOVERNMENT ACCREDITED LICENSED!!!
            IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
            Visit Our Website On: http://www.ymsncorp.weebly.com
            TEL #: [protected].
            FAX #: [protected].

            ATTENTION: MOHAMEED ARBAZ JAVEED,

            We hereby inform you that approval have been given for delivery of your winning cheque, along with your winning certificate/relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, whom will facilitate payment formalities through the Reserve Bank of your country.

            Our Diplomatic Delivery Agent assigned to you shall be departing United Kingdom and to arrive India on the stipulated date below, the delivery agent will contact you on arrival for delivery of your parcel to you. It’s very imperative we inform you that on arrival of your parcel that contains your winning cheque, you will be require to pay for Administrative Clearance Vat Duties to your country airport authority which is Rs.35, 000/- ONLY to enable him to secure release of your parcel for immediate delivery to you in your city.

            FIND ATTACH YOUR WINNING CERTIFICATE AND LEGALITY CERTIFICATE/APPROVAL FROM HIGH COURT OF JUSTICE-UK, MR. MIKE JOHN UK DIPLOMATIC IDENTITY CARD, ALSO ENCLOSED IN THE PARCEL IS YOUR DEMAND DRAFT HARD COPY FROM R.B.S AND A VISA FORM FOR THE WINNER ALONG WITH SIX MEMBERS OF YOUR FAMILY (THE VISA FORM GIVES YOU AN OPPORTUNITY TO VISIT, STUDY OR WORK IN THE UK), while all the other hard copies shall be sent along with your parcel and shall be handed over to you in your home by the delivery personnel. CONFIRM YOUR READINESS AND ACCEPTANCE OF THE ABOVE PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC DELIVERY AGENT TO US IMMEDIATELY BY RE-CONFIRMING YOUR DETAILS BELOW:

            FULL NAME:

            HOME ADDRESS:

            MOBILE PHONE NO:

            YOUR HOME PHONE NO:

            A SCANNED COPY OF YOUR IDENTITY PROOF ALONG THE WITH THE ATTACHED FORM FOR CUSTOMS ADMINISTRATION CLEARANCE CHARGE.

            Below are the diplomat details and schedule:

            Ø NAME OF THE DIPLOMAT- MR. MIKE JOHN
            Ø FLIGHT NAME- JET AIRWAYS
            Ø FLIGHT NO- 9W121
            Ø Departure Date/time: Sunday 25TH September, 2011. 4:50:00 PM
            Ø Arrival Date/time: Monday 26TH September, 2011. 08:20:00 AM

            On the arrival of the Diplomatic Delivery Agent in your country, he will call you to guide you on how to proceed regarding the Administrative Clearance Vat, for the clearance Charges which is Rs.35, 000/- ONLY and you are required to give him 100% co-operation and hospitality for him to serve you better.

            IMPORTANT: Kindly note this winning amount cannot be deductible, until it is deposited to your personal account due to the insurance policy guiding from its full value, issued in your name and enclose as a diplomatic delivery parcel in your favor and been already dispatched. Also, The airport authorities do not accept Cash On Delivery (C.O.D) as it is strictly against their policy. You must comply with the diplomat in any requirement from your Country Government as to enable you receive your won amount successfully.



            Thank you for being part of our commemorative Anniversary Draws.

            Yours faithfully,

            NOTE: WE ADVICE YOU TO KEEP YOUR WINNING CONFIDENTIAL TO AVOID DOUBLE CLAIM WHICH MIGHT LEAD TO DISQUALIFICATION.






            The thing is i want to banged them badly ill make a gang plan to missive them waiting for tmr thn ill leave comment wat i did and wot happen
            Hello, i recive a mesege my mobile no win 700000 british pound and prize come india at 16th septenber from jet airways fliht no 9w121, please sujest me where i recive my prize.
            Complaint comments  Add a comment

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              I want to submit Complaint Positive Review Neutral Comment
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               SAKSHI MARKHEDKAR
              I HAD GOT A MAIL BEfore where i had written my name, ageand address.This is the consequent mail i received by them.pl.let me know soon:

              YAHOO/MSN LOTTERY INC & WINDOWS LIVE
              Established: 2004
              Jurisdiction: United Kingdom
              GOVERNMENT ACCREDITED LICENSED!!!
              IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7).
              Amount Won: £1, 000, 000.00 Pounds

              ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

              Dear SAKSHI A MARKHEDKAR

              Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.


              Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

              The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

              The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

              Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the March 29th 2009

              Departure time March 29th 2009 4:50:00 PM
              Arrival time March 30th 2009 9:15:00 AM

              Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

              HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS

              You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

              Upon your Agreement to this mail above, please keep us informed as soon as possible



              We await your reply to this mail.

              Yours Sincerely,
              Mr Mark Jude
              Direct Line: +447024065271
              Complaint comments  Add a comment

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                I want to submit Complaint Positive Review Neutral Comment
                code

                Yahoo/MSN Lottery Inc & Windows Live — fake email

                 swapnil
                I had received the below email:

                Yahoo/Msn Lottery
                Incoperation
                Baley House,
                Har Road

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