Yahoo/msn Lottery Inc & Windows Live Online Complaints & Reviews
Resolved
Resolved
YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE
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 <y.[protected]@live.com> :
Yours truly,
Sam Varghese
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
www.yahoomsnlotteryint.weebly.com
Amount Won: £1,000,000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner: ,
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. Dan Joseph, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the February 2nd 2010
Departure time February 2nd 2010 4:50:00 PM
Arrival time February 3th 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
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.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Yours Sincerely,
Mr David William
Direct Line: [protected]
:[protected]
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 <y.[protected]@live.com> :
Yours truly,
Sam Varghese
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
www.yahoomsnlotteryint.weebly.com
Amount Won: £1,000,000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner: ,
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. Dan Joseph, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the February 2nd 2010
Departure time February 2nd 2010 4:50:00 PM
Arrival time February 3th 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
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.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Yours Sincerely,
Mr David William
Direct Line: [protected]
:[protected]
Aug 14, 2020
Complaint marked as Resolved View replies
Even i got same mails and i have send them many details what should i do now i thought it is true
Sir
Iam winner of Thu, 13 Mar 2008 11:41:49 +0100 yahoo/Msn
lottary . i live in india i send to neigaria of Mr Rev Anderson
Adams his phone:+[protected] i send 8 to 9 e-mail.but
can not replay sir you contrc him .sir you send my message
My mobil no:[protected] from stat west bengal
thangS
sir.
Iam winner of Thu, 13 Mar 2008 11:41:49 +0100 yahoo/Msn
lottary . i live in india i send to neigaria of Mr Rev Anderson
Adams his phone:+[protected] i send 8 to 9 e-mail.but
can not replay sir you contrc him .sir you send my message
My mobil no:[protected] from stat west bengal
thangS
sir.
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref:
Batch:
Dear Lucky Winner
This is to inform you that you have won a prize money of £750, 000.00
(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for
the
Annual 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE 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 as our
winners, through electronic balloting System without the winner
applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the
date of this Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till
your claims is processed and your money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OF KIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr.Cox Rooney
E-mail: [protected]@yahoo.com.hk
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to 58888
The sender tboy0147 of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.
The sender of this email is registered with timesjobs.com as Microsoft Corporation([protected]@mswdraws.com, 366 Fulham Road, London SW10 8NH) using timesjobs.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.
If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.
Legal Disclaimer:
This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref:
Batch:
Dear Lucky Winner
This is to inform you that you have won a prize money of £750, 000.00
(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for
the
Annual 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE 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 as our
winners, through electronic balloting System without the winner
applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the
date of this Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till
your claims is processed and your money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OF KIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr.Cox Rooney
E-mail: [protected]@yahoo.com.hk
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to 58888
The sender tboy0147 of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.
The sender of this email is registered with timesjobs.com as Microsoft Corporation([protected]@mswdraws.com, 366 Fulham Road, London SW10 8NH) using timesjobs.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.
If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.
Legal Disclaimer:
This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom
i received a mail as the same as the above sample mail.I got a mail from MSN/YAHOO Lottery and i jus want to know whether it is a genuine mail or not.because its being said that we have to bare the cost of the courier before the courier is being delivered..
so i jus want a confirmation from you before proceeding.. if it is fake mail, then i have to lose my money..
get back yo me soon...
so i jus want a confirmation from you before proceeding.. if it is fake mail, then i have to lose my money..
get back yo me soon...
Hi
I also got the same email saying that i won 500, 000 GPD MSN/YAHOO Lottery winner. please let me know whether it is genuine or not?
I also got the same email saying that i won 500, 000 GPD MSN/YAHOO Lottery winner. please let me know whether it is genuine or not?
I HAVE LOST 35000 RUPEES MONEY FOR THIS COMPANY.I HAVE BEEN SPAM BY TELLING THAT I HAVE WIN A LOTTERY...WHAT CAN BE NOW IS THERE ANY OPTION NOW TO GET MONEY BACKPLZ TELL
Respected Sirs,
Just now i have received mail from Mr Robert Wood operating as agent of Yahoo/Windows live prize money depositor in my account as i have been selected as prize money winner of 220, 000.00 pounds & ask me through mail to transfer 550pounds for opening online bank account in Cater allen bank, uk. Once online a/c will open at Allen cater bank then prize money will be transfered from Interglobal finance company in uk to my bank a/c in india.
i know this is just stupid mail. Please enquire about the same & reply me back. for reference go throuh below mail from Mr Clemens Boersig - director operations Cater allen bank, uk
________________________________________________________________________________...⇄
Welcome to Our World of Banking [Cater Allen Bank Plc, UK]Thursday, 3 July, 2008 6:13 PM
From: "Cater Allen" <[protected]@ymail.com>To: murli.[protected]@yahoo.co.in
From the Desk of,
Dr Clemens Boersig,
Director of Operations,
Cater Allen Private Bank, United Kingdom .
Our Ref#: CTB/ACC/01
Your Ref #: CTB/OBL/A4-X6/00 Dear- / Cater Allen Private Bank Online Customer, You are welcome to the foreign remittance / online department of Cater Allen Private Bank.
In respect of your E-mail and the Delay that Arises from your side.
Cater Allen Private Bank is the flagship subsidiary of financial services group Cater Allen Private Bank .The bank is primarily active in the UK, where it serves approximately 6 million consumers and nearly 300, 000 small businesses, but also has significant operations in France, Italy, Portugal, Spain, as well as the Middle East and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc, In respect to the transfer of your funds worth the sum of 220.000.00 Pounds (This funds was said to be a funds deposited with us by YAHOO & WINDOW LIVE ORG, HERE IN UNITED KINGDOM We have been informed that you are the rightful beneficiary to the said fund, so congratulations. As per your question, The funds is expected to be transfer to your nominated bank account which you have provided the information’s to this office, you cannot keep the funds in our Bank as a current account because you contacted this office for the transfer of your funds to your nominated bank account in your Country, so the funds is said to be a transfer funds. Further more, in every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 220.000.00 Pounds here in UNITED KINGDOM need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. All banks in the United Kingdom are authorized and regulated by the Financial Services Authority (FSA) and adheres to the principles of the Banking Codes including Cater Allen Private Bank UK. To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority (FSA) is the independent regulator set up by Government to look after the financial services industry and protect consumers.
Therefore, you are to pay an account activation fee of £550 pounds {Five hundred and Fifty Pounds } which will be added to your account balance.(initial deposit) to set up the online account. Please kindly note that the initial deposit paid by you remains your money and will only be use in setting up the account before depositing your 220.000.00 Pounds. [Two Hundred and Twenty Thousand Pounds Sterling ] Note that we can not continue with the online bank transfer until the activation fees is paid because this said cheque has to be deposited into an account before it can be transferred to you. You are advise to send to our account officer the activation fees of £550 pounds {Five hundred and Fifty Pounds} immediately to enable us activate an account in your name so that your funds will be transfer immediately from verification of payment into your nominated account you have provided to this office.
Note. this charge can not be Deducted from the capital Amount you won, thats the instruction Given by the Yahoo & Window Live Inc. to return any unclaimed money to them, and this is the expenses and cost you have to make to enable you get your money within one week.
[protected][protected][protected][protected][protected][protected]Kindly get back to us so that we can provide you with our payment information where you will make the deposit.
[protected][protected][protected][protected][protected]
Please Endeavour to scan and send the transfer slip for security reasons to us as soon as the transfer is made to enable us activate an online account in your name immediately.
Payment for the activation / account opening fees can be made through WESTERN UNION MONEY TRANSFER, Or to the Local Bank Account Information of our regional Account Officer in India
Finally, be reminded that the deadline for the transfer is exactly one week after the receipt of the first E-mail, After this period, your prize money will be returned back to Yahoo & Window Live Inc. If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (Direct Tel: +[protected] and it will be our pleasure to address those issues for you. Let us know the Option you choose by E-mailing us soonest. We look forward to serving you better Kind Regards,
Dr. Clemens Boersig,
Director of Operations
Cater Allen Private Bank Plc
[protected][protected][protected][protected]
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
[protected][protected][protected][protected]
Not happy with your email address?
Get the one you really want - millions of new email addresses available now at Yahoo!
[protected][protected][protected][protected]
Just now i have received mail from Mr Robert Wood operating as agent of Yahoo/Windows live prize money depositor in my account as i have been selected as prize money winner of 220, 000.00 pounds & ask me through mail to transfer 550pounds for opening online bank account in Cater allen bank, uk. Once online a/c will open at Allen cater bank then prize money will be transfered from Interglobal finance company in uk to my bank a/c in india.
i know this is just stupid mail. Please enquire about the same & reply me back. for reference go throuh below mail from Mr Clemens Boersig - director operations Cater allen bank, uk
________________________________________________________________________________...⇄
Welcome to Our World of Banking [Cater Allen Bank Plc, UK]Thursday, 3 July, 2008 6:13 PM
From: "Cater Allen" <[protected]@ymail.com>To: murli.[protected]@yahoo.co.in
From the Desk of,
Dr Clemens Boersig,
Director of Operations,
Cater Allen Private Bank, United Kingdom .
Our Ref#: CTB/ACC/01
Your Ref #: CTB/OBL/A4-X6/00 Dear- / Cater Allen Private Bank Online Customer, You are welcome to the foreign remittance / online department of Cater Allen Private Bank.
In respect of your E-mail and the Delay that Arises from your side.
Cater Allen Private Bank is the flagship subsidiary of financial services group Cater Allen Private Bank .The bank is primarily active in the UK, where it serves approximately 6 million consumers and nearly 300, 000 small businesses, but also has significant operations in France, Italy, Portugal, Spain, as well as the Middle East and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc, In respect to the transfer of your funds worth the sum of 220.000.00 Pounds (This funds was said to be a funds deposited with us by YAHOO & WINDOW LIVE ORG, HERE IN UNITED KINGDOM We have been informed that you are the rightful beneficiary to the said fund, so congratulations. As per your question, The funds is expected to be transfer to your nominated bank account which you have provided the information’s to this office, you cannot keep the funds in our Bank as a current account because you contacted this office for the transfer of your funds to your nominated bank account in your Country, so the funds is said to be a transfer funds. Further more, in every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 220.000.00 Pounds here in UNITED KINGDOM need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. All banks in the United Kingdom are authorized and regulated by the Financial Services Authority (FSA) and adheres to the principles of the Banking Codes including Cater Allen Private Bank UK. To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority (FSA) is the independent regulator set up by Government to look after the financial services industry and protect consumers.
Therefore, you are to pay an account activation fee of £550 pounds {Five hundred and Fifty Pounds } which will be added to your account balance.(initial deposit) to set up the online account. Please kindly note that the initial deposit paid by you remains your money and will only be use in setting up the account before depositing your 220.000.00 Pounds. [Two Hundred and Twenty Thousand Pounds Sterling ] Note that we can not continue with the online bank transfer until the activation fees is paid because this said cheque has to be deposited into an account before it can be transferred to you. You are advise to send to our account officer the activation fees of £550 pounds {Five hundred and Fifty Pounds} immediately to enable us activate an account in your name so that your funds will be transfer immediately from verification of payment into your nominated account you have provided to this office.
Note. this charge can not be Deducted from the capital Amount you won, thats the instruction Given by the Yahoo & Window Live Inc. to return any unclaimed money to them, and this is the expenses and cost you have to make to enable you get your money within one week.
[protected][protected][protected][protected][protected][protected]Kindly get back to us so that we can provide you with our payment information where you will make the deposit.
[protected][protected][protected][protected][protected]
Please Endeavour to scan and send the transfer slip for security reasons to us as soon as the transfer is made to enable us activate an online account in your name immediately.
Payment for the activation / account opening fees can be made through WESTERN UNION MONEY TRANSFER, Or to the Local Bank Account Information of our regional Account Officer in India
Finally, be reminded that the deadline for the transfer is exactly one week after the receipt of the first E-mail, After this period, your prize money will be returned back to Yahoo & Window Live Inc. If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (Direct Tel: +[protected] and it will be our pleasure to address those issues for you. Let us know the Option you choose by E-mailing us soonest. We look forward to serving you better Kind Regards,
Dr. Clemens Boersig,
Director of Operations
Cater Allen Private Bank Plc
[protected][protected][protected][protected]
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
[protected][protected][protected][protected]
Not happy with your email address?
Get the one you really want - millions of new email addresses available now at Yahoo!
[protected][protected][protected][protected]
hello sir, i have received the mail "you have won the prizes 5, 00, 000.00 pounds in uk. this is real or fraud i don't know. i think msn company is the international company so, they are doesn't cheat in public people. i had sent to the my details in event agent manager in india. he's call again again me go and make the payment deposit and i will call u soon...
he said, rs.15000/- send to bank a/c and will u get the 500000.00 pounds...
i had sent rs.15000/- to agent manager in india. so i waiting now for 500000.00 pounds. so quikly send to my won the prizes...
he said, rs.15000/- send to bank a/c and will u get the 500000.00 pounds...
i had sent rs.15000/- to agent manager in india. so i waiting now for 500000.00 pounds. so quikly send to my won the prizes...
Sir,
similar Mails I got And i lost 1.3 Lakhs Rs kindly help me how can i get back my money.the fraud person is Divine ben [protected].
Farhana
similar Mails I got And i lost 1.3 Lakhs Rs kindly help me how can i get back my money.the fraud person is Divine ben [protected].
Farhana
hey got this type mail & send my detail now what will happen can u alert me (YOU WON THE/YAHOO/MSN/LOTTERY)
its [censored] or real
its [censored] or real
i received a email saying i had won 500, 000.00 us money. fromyahoo/msn lottery inc. is it a true lottery or not? i could not email back at the address they gave me, which was rogersrichards.[protected]@hotmail.com. i called the number which was[protected] and a man answered which sounded like a irak person. should i report to police?
hey got this type mail & send my detail now what will happen can u alert me (YOU WON THE/YAHOO/MSN/LOTTERY)
its [censored] or real
its [censored] or real
hey even i to got the same message
what to do i jad even sent money of 30000 now whats the other step.please say me whether i do have any other alternate to get my money back, please do reply for this message plesae
what to do i jad even sent money of 30000 now whats the other step.please say me whether i do have any other alternate to get my money back, please do reply for this message plesae
what i found in your site is it true?... such a fake mails true... give me the clear information
Even i have recd mail from yahoo/msn lottery saying my email id has won GBP 500, 000 sterling pounds, let me know whether these mails are real or fake.
Even i have recd mail from yahoo/msn lottery saying my email id has won GBP 500, 000 sterling pounds.The Prize money, they are saying, would be sent through Speedage Courier Services, and they are asking for payment before delivery, of around Rs. 30, 000. Please let me know whether these mails are real or fake.
Even i have recd mail from yahoo/msn lottery saying my email id has won GBP 500, 000 sterling pounds, let me know whether these mails are real or fake
Sir,
I got a information that i won the 5, 00, 000 lacks ruppes prize in yahoo/msn lottery inc & window live online but i con't get any further information by them. So please solve my problem.
After getting their E-mail i send him his fully address/information by E-mail.
please solve my problem and gave me full information about them.
I m highly oblized to you.
Such thanks to you... Ajay sharma.
I got a information that i won the 5, 00, 000 lacks ruppes prize in yahoo/msn lottery inc & window live online but i con't get any further information by them. So please solve my problem.
After getting their E-mail i send him his fully address/information by E-mail.
please solve my problem and gave me full information about them.
I m highly oblized to you.
Such thanks to you... Ajay sharma.
Hello, I received an email saying that I won $2, 500, 000.00 USD in the ONLINE CYBER LOTTERY .
Is it real or no?
Is it real or no?
Sir,
I received a email saying I had won 70050000 us money. fromyahoo/msn lottery inc. is it a true lottery or not?
I received a email saying I had won 70050000 us money. fromyahoo/msn lottery inc. is it a true lottery or not?
Dear Sir,
i received a email saying i had won 500, 000.00 us money. fromyahoo/msn lottery inc. is it a true lottery or not?
Best Regrds,
Praveen
i received a email saying i had won 500, 000.00 us money. fromyahoo/msn lottery inc. is it a true lottery or not?
Best Regrds,
Praveen
hello,
i had received the message on my cell phone as follows:
"CONGRATE, You have won (One million pounds) from yahoo/Msn Lottery head in London, to claim ur price contact Mr. Mark via email [protected]@hotmail.com"
i had also send the reply at the above mentioned email.
In reply i got the mail somewhat like given in above comments.
since then i hadn't replied.
i think this is fake whatever it is plz let me know
so that i may alert other people about this scam (if it is) and help them to protect themselves from falling prey to such things
regards,
Nawaaz
i had received the message on my cell phone as follows:
"CONGRATE, You have won (One million pounds) from yahoo/Msn Lottery head in London, to claim ur price contact Mr. Mark via email [protected]@hotmail.com"
i had also send the reply at the above mentioned email.
In reply i got the mail somewhat like given in above comments.
since then i hadn't replied.
i think this is fake whatever it is plz let me know
so that i may alert other people about this scam (if it is) and help them to protect themselves from falling prey to such things
regards,
Nawaaz
Dear Sir,
As like other people i am also a victim of fraud sms mentioning that i hv won 1 million GBP Sterling from yahoo/msn lottery incorporation. To claim prize i hv to contact Mr. Mark Jude via email [protected]@hotmail.com. Then i hd contacted that person via email. After receiving his reply I had given my full details. Then I hv received a call from Mr. Harry Marsha (special delivery diplomat from UK) that ur prize is in custom clearing process, so u have to pay Rs.35000/- as clearance charges. I had paid that amount by depositing one of account number which was given by him. But i shocked when he further demand for Rs.300000 for Anti money laundering certificate. I don't ever heard about this type of certificate, so I refused his request to pay money. After these all process I realize that i have been victim of that fraud. so i request all people don't reply these type of messages, email or phone calls.
As like other people i am also a victim of fraud sms mentioning that i hv won 1 million GBP Sterling from yahoo/msn lottery incorporation. To claim prize i hv to contact Mr. Mark Jude via email [protected]@hotmail.com. Then i hd contacted that person via email. After receiving his reply I had given my full details. Then I hv received a call from Mr. Harry Marsha (special delivery diplomat from UK) that ur prize is in custom clearing process, so u have to pay Rs.35000/- as clearance charges. I had paid that amount by depositing one of account number which was given by him. But i shocked when he further demand for Rs.300000 for Anti money laundering certificate. I don't ever heard about this type of certificate, so I refused his request to pay money. After these all process I realize that i have been victim of that fraud. so i request all people don't reply these type of messages, email or phone calls.
Dear Sir,
I receive a message in my mobile that I have won 10 million pound in Yahoo/Msn & Windows Live Lottery & I deposited Rs 35000 to Clear Custo Duties in India. Now they asked to deposit Rs 1 Lac to clear Anti Terrosim Certificate within 10 days.So, what I will do.
Please confirm me it is true or false. An urgent reply needed.
I receive a message in my mobile that I have won 10 million pound in Yahoo/Msn & Windows Live Lottery & I deposited Rs 35000 to Clear Custo Duties in India. Now they asked to deposit Rs 1 Lac to clear Anti Terrosim Certificate within 10 days.So, what I will do.
Please confirm me it is true or false. An urgent reply needed.
Iam Sheik Fathima form India, Chennai( Tamilnadu state) .
I have recieved same kind of mail on march 09 from event manager Mr Booby Grey stating i have won 750.000GBP from Msn/yahoo lottery incorporation, they said they will send it to British Airway Courier Services for delivery. British airway courier services dispatch officer Mr Robert Williams asked for 25, 000 for delivery charge which i had sent them and they said they will send a diplomat Mr Mike John to India for the delivery so that he will hand over the parcel to me . Parcel number they gave me was 1090.
He came the next day to india he called me informed he had reached india in chennai airport. He asked for 1 lakh for customs, he asked 1, 50, 000 for winning certificate, asked 1 lakh for anti terrorist certificate, asked 1 lakh for external affair ministry, asked 15, 000 for personal use and air ticket to come to my place, 5000 for bank charge as he has to keep it in the bank and can't carry with him, 50, 000 for some other clearence charges.
I have deposited 6 lakh 5000 to the acct no[protected], Pooja enterprises, which he had given me to deposite the money he demanded. He is asking for 1, 50, 000 again to exchage the sterling to indian rupees which he says he will deposite in the Overseas Bank. I kept on requesting him to meet me but he never met me, he said due to security reasons he cannot meet me. It has been 3 months that iam dealing with it. Ii cannot afford any more, he said he will pay 1lakh form his pocket and i have to pay 50.000 for the exchange of money.
Iam a house wife and iam not leading a happy life personally . I come form a very lower middle class family .My husband cannot help me and he did not help me in this matter. I went to my parents place and they have helped me paying those 6 lakh 5000 selling my cousins house. My relatives and my mother have sold their gold ornaments, they have borrowed money from all over, they have taken loan from bank.
Now please tell me what to do as i and my parents and my relatives are left with nothing . I have lost my uncle 30 days back due to Kidney failure and we dIdnot have any money and my mom has borrowed lot of money from many people to pay for my uncles treatment and to pay hospital bills, even after spending so much doctors could not save him and today we are left with nothing . Please help me as my moms health is worse thinking about all this as people come eveyday asking for their money that we have borrowed.
Help me Help me Help me please. Reply me as soon as possible and do let me know what to do. Let me know if its true or not. Let me know if i could get the money back which i have spent for this lottery.
Thanks
Regards
Sheik Fathima
.
I have recieved same kind of mail on march 09 from event manager Mr Booby Grey stating i have won 750.000GBP from Msn/yahoo lottery incorporation, they said they will send it to British Airway Courier Services for delivery. British airway courier services dispatch officer Mr Robert Williams asked for 25, 000 for delivery charge which i had sent them and they said they will send a diplomat Mr Mike John to India for the delivery so that he will hand over the parcel to me . Parcel number they gave me was 1090.
He came the next day to india he called me informed he had reached india in chennai airport. He asked for 1 lakh for customs, he asked 1, 50, 000 for winning certificate, asked 1 lakh for anti terrorist certificate, asked 1 lakh for external affair ministry, asked 15, 000 for personal use and air ticket to come to my place, 5000 for bank charge as he has to keep it in the bank and can't carry with him, 50, 000 for some other clearence charges.
I have deposited 6 lakh 5000 to the acct no[protected], Pooja enterprises, which he had given me to deposite the money he demanded. He is asking for 1, 50, 000 again to exchage the sterling to indian rupees which he says he will deposite in the Overseas Bank. I kept on requesting him to meet me but he never met me, he said due to security reasons he cannot meet me. It has been 3 months that iam dealing with it. Ii cannot afford any more, he said he will pay 1lakh form his pocket and i have to pay 50.000 for the exchange of money.
Iam a house wife and iam not leading a happy life personally . I come form a very lower middle class family .My husband cannot help me and he did not help me in this matter. I went to my parents place and they have helped me paying those 6 lakh 5000 selling my cousins house. My relatives and my mother have sold their gold ornaments, they have borrowed money from all over, they have taken loan from bank.
Now please tell me what to do as i and my parents and my relatives are left with nothing . I have lost my uncle 30 days back due to Kidney failure and we dIdnot have any money and my mom has borrowed lot of money from many people to pay for my uncles treatment and to pay hospital bills, even after spending so much doctors could not save him and today we are left with nothing . Please help me as my moms health is worse thinking about all this as people come eveyday asking for their money that we have borrowed.
Help me Help me Help me please. Reply me as soon as possible and do let me know what to do. Let me know if its true or not. Let me know if i could get the money back which i have spent for this lottery.
Thanks
Regards
Sheik Fathima
.
Dear Sir,
I recieve one E-mail, "YOU WON THE AMOUNT OF 750, 000 GBP".
They ask me pay Rs, 28, 0056 in the account number of [protected], in the state bank of india.
pls guide me, "shall i make the payment?". They urge me to pay the amount with in five days.
what can I do?. Pls reply msg as soon as possible.
I recieve one E-mail, "YOU WON THE AMOUNT OF 750, 000 GBP".
They ask me pay Rs, 28, 0056 in the account number of [protected], in the state bank of india.
pls guide me, "shall i make the payment?". They urge me to pay the amount with in five days.
what can I do?. Pls reply msg as soon as possible.
Dear Sir,
I recieve one E-mail, "YOU WON THE AMOUNT OF 750, 000 GBP".
They ask me pay Rs, 28, 0056 in the account number of [protected], in the state bank of india.
pls guide me, "shall i make the payment?". They urge me to pay the amount with in five days.
what can I do?. Pls reply msg as soon as possible.
I recieve one E-mail, "YOU WON THE AMOUNT OF 750, 000 GBP".
They ask me pay Rs, 28, 0056 in the account number of [protected], in the state bank of india.
pls guide me, "shall i make the payment?". They urge me to pay the amount with in five days.
what can I do?. Pls reply msg as soon as possible.
yahoo/msn lottery on 2009 — submitting 35000 INR into the account of Dan Joseph
Dear Sir,II have recieved email message that I have won the lkottery prisze conducted by yahoo/msn mobile lottery ref noUK9420x2/68/ batch no 074/05/zy369, serial no YMML02. Mr Dan Joseph-the promotion ddiplomat sent me maiol that he carries my price to india by flight and I should pay the custom clearence in the airport. If so that payment may be made to my government custom departmen. I want to make sure if the lottery win for me is correct?. please check the details with your department and send me an e-mail please.
Is mr Dan Joseph is your diplomat?
750, 000gbp-30368=total amount refundable my account number transfer my account number no[protected]unitd bank of india barasat,
Dear Sir,
II have recieved email message that I have won the lottery prize conducted by yahoo/msn mobile lottery ref noYM35447XN/ batch no YM09102XN, winning no YM09788. Mr HP.MEYER the chief diplomat sent me mail that he carries my price to india by flight and I should pay the custom clearence in the airport. If so that payment may be made to my government custom department. I want to make sure if the lottery win for me is correct?. please check the details with your department and send me an e-mail please.
II have recieved email message that I have won the lottery prize conducted by yahoo/msn mobile lottery ref noYM35447XN/ batch no YM09102XN, winning no YM09788. Mr HP.MEYER the chief diplomat sent me mail that he carries my price to india by flight and I should pay the custom clearence in the airport. If so that payment may be made to my government custom department. I want to make sure if the lottery win for me is correct?. please check the details with your department and send me an e-mail please.
hello sir,
Dear Winner
We are Pleased to inform you that you have won a prize money of 750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are activeonline, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we onlyselect five people every year asour winners, through electronic balloting System without the winner applying.
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
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: Dr.Packer Johnson
E-mail:[protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
What i found in your site is it true?... such a fake mails true... give me the clear information
Dear Winner
We are Pleased to inform you that you have won a prize money of 750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are activeonline, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we onlyselect five people every year asour winners, through electronic balloting System without the winner applying.
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
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: Dr.Packer Johnson
E-mail:[protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
What i found in your site is it true?... such a fake mails true... give me the clear information
i also get the same main for winning of 550, 000 gbp. please send me the clear information abt these type of mails.
Dear Winner
We are Pleased to inform you that you have won a prize money o[censored]S (750, 000.00GBP)
by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.
we collects allthe email addresses of the people that are activeonline,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we onlyselect five people every year asour winners, through
electronic ballotingSystem without the winner applying
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
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...
11.how do you feel has a winner...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr. Marck White
E-mail:[protected]@hotmail.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).please send me the clear information abt these type of mails.
We are Pleased to inform you that you have won a prize money o[censored]S (750, 000.00GBP)
by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.
we collects allthe email addresses of the people that are activeonline,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we onlyselect five people every year asour winners, through
electronic ballotingSystem without the winner applying
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
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...
11.how do you feel has a winner...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr. Marck White
E-mail:[protected]@hotmail.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).please send me the clear information abt these type of mails.
Hi,
I also got the same email saying that i won 750, 000 GBP MSN/YAHOO Lottery winner. please let me know whether it is genuine or not?
Regards,
Irshad.
I also got the same email saying that i won 750, 000 GBP MSN/YAHOO Lottery winner. please let me know whether it is genuine or not?
Regards,
Irshad.
I think, Indians does not have brains. They think somefool will send them money without any reason.
Just think about this fraud.
An imposter / fraudster is doing this. Here is how it works
Send this type of mail to about 10, 000 email ids, then out of 10% people are fools who belive that they have won a lottery. then they will contact email / phone which is provided in the email.
Now they will ask you to deposit some amount of money as postal and handling charges.
if 1000 people pay the money or even 200 people also pay the money say 10000 Rs.
The imposter or fraudster will get 200, 0000 Rs without any much effort. Now tell me how and where will you go and complian about this fraud.
Internet is a beautiful place, but at the same time there are a lot of dangers too.
So people becareful and do not send any details / respond to such emails.
See I have created an email just like that.
Take care and becareful.
Just think about this fraud.
An imposter / fraudster is doing this. Here is how it works
Send this type of mail to about 10, 000 email ids, then out of 10% people are fools who belive that they have won a lottery. then they will contact email / phone which is provided in the email.
Now they will ask you to deposit some amount of money as postal and handling charges.
if 1000 people pay the money or even 200 people also pay the money say 10000 Rs.
The imposter or fraudster will get 200, 0000 Rs without any much effort. Now tell me how and where will you go and complian about this fraud.
Internet is a beautiful place, but at the same time there are a lot of dangers too.
So people becareful and do not send any details / respond to such emails.
See I have created an email just like that.
Take care and becareful.
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Dear Winner,
WINNING NOTIFICATION MAIL:
YOU HAVE BEEN SELECTED A WINNER OF £500, 000.00 GREAT BRITISH POUNDS:
We are pleased to announce your email address as one of the 15 lucky winners of the Windows Live International Free Lotto draw conducted here in the United Kingdom on the 1st of December, 2009.
You have been made a winner of this amount (Five Hundred Thousand Pounds) through an Electronic Random Selection of World Wide E-mail Addresses from the Internet. Consequently, you have been approved for a total payout of £500, 000.00 (Five Hundred Thousand Pounds) only. Your email address emerged along side with 14 others around the globe, as the category of winners in this End Of Year Draw. Your winning number is (WLI165/566/LS09) and ballot number is (VX: 7210/005/WIN-L).
For security reasons, we advised that you keep your winning information confidential until you claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!
CONTACT DR. LIONEL ADINS FOR WINNING CONFIRMATION, VERIFICATION
AND PAYMENT OF YOUR WINNING AMOUNT TO YOU.
[protected][protected][protected]
CONTACT DR. LIONEL ADINS
E-MAIL: [protected]@live.com
PHONE NO: [protected]
FAX NO: [protected]
[protected][protected][protected]
Please contact our verification department for proper verification and payment of your winning amount to you, provide them with the following information as indicated below:
YOUR WINNING PAYMENT APPLICATION FORM [A]:
1. Name:[protected][protected]
2. Address:[protected]--------
3. Country:[protected]--------
4. Mobile Phone No:[protected]
5. Home Phone No:[protected]--
6. Occupation:[protected]-----
7. Sex:[protected][protected]
8. Age:[protected][protected]
Congratulations once more?
DISCLAIMER: The information contained in this email and any attachments is confidential and may be legally privileged. If the recipient of this message is not the intended addressee, be advised that you have received this message in error and that legal professional privilege is not waived and you are requested to re-send to the sender and promptly delete this email and any attachments. If you are not the intended addressee, you are strictly prohibited from using, reproducing, disclosing or distributing the information contained in this email and any attached files. Curtin University of Technology, Sarawak Campus ("Curtin") advises that this email and any attached files should be scanned to detect viruses. Curtin does not represent or warrant that this email including any attachments is free from computer viruses or defects. Curtin shall not be responsible for any loss or damage incurred in use.
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BKS Security Services.
6-7 Church Street
Wimborne, Dorset
Bh21 1LX. UK.
TEL: [protected]
FAX: [protected]
E-MAIL: [protected]@ibrejo.com
DATE:[protected].
Welcome: Ravi Kumar Singh,
Welcome to BKS Security Services. We acknowledge the receipt of your mail, and also bring to your kind notice, that we are in possession of your winning shipment which is been deposited to this company (Deposit Certification Observed) with Serial Number HX09/AVB06A4 containing a certified Bank Demand Draft of Five Hundred Thousand Pounds (£500, 000.00 GBP.) issued in your name by the Windows Live Lottery Award Inc. here in the United Kingdom and some other vital documents awaiting shipment delivery to you.
BKS Security Services is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed. BKS Security Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
We pride ourselves on reliability, flexibility and knowledge. Whatever your organisation, and wherever your destination, we are available 24 hours a day, seven days a week. Delivering your parcel is our priority. We are a well established and registered company in the United Kingdom, storing Financial and Valuable capitals 24 hours a day delivering of parcels and consignments to any destination by road, air or sea through our DIPLOMATIC means. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your winning prize shipment have been confirmed valid and true. Your prize delivery will be made once you have met with the necessary shipping requirements.
DESCRIPTION OF PACKAGE TO BE DELIVERED TO YOU:
(1) An International Certified Demand Draft of £500, 000.00 GBP.
(2) Hard copy Certificate of your winning Approval.
(3) Sworn Affidavit from British Crown Court II
(4) Certificate of Deposit.
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your award prize has been confirmed valid and true.
However, in regards to you, not being able to make it down to our office here in London, we would therefore use the DIPLOMATIC DELIVERY means to have your funds remitted to you in INDIA as we have full FOREX EXCHANGE CLEARANCE APPROVAL from the RESERVE BANK OF INDIA (RBI).
We would like to bring to your notice that to make delivery or dispatch your award prize, the payment for Clearing charges at the port of entry (Airport) for prospective beneficiaries abroad must be make available to our Chief Diplomat immediately he arrives at the Airport in India to enable him clear your prize consignment in the airport and move to your home address.
Premium Diplomatic Cash Award Prize
Delivery(2)
Working Days
DELIVERY DURATION TWO DAYS POINT OF PAYMENT CURRENCY
ADMINISTRATIVE
PAYABLE ON DELIVERY Rs.
CLEARING CHARGE
£219 PAYABLE AT PORT OF ENTRY Rs. 16, 967
INSURANCE (CCI)
PAYABLE AT PORT OF ENTRY
Rs.
CUSTOM DUTY
PAYABLE AT PORT OF ENTRY Rs.
TOTAL COST £219 ---- Rs. 16, 967
NOTE: You must be prepared to pay the clearing charges as applied above immediately our Chief Diplomat arrives INDIA as you will be given a call and subsequently directed on how to deposit the clearing charges to him at the port of entry. This will enable your prize parcel to be cleared by our special chief diplomat from the indian customs authority and move straight to your home address for delivery of your award prize.
You should be aware that all your personal information will be handed to the special chief diplomat before he depart for INDIA. We have already arranged and assigned your contact home address to the Chief Diplomat to enable him make 100% safe delivery of your cash award prize to your door step after the confirmation of the payment of the clearing charges which you have to pay in INR equivalent as will be rightly directed by the Chief Diplomat.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Bino Brown
Managing Director.
TEL: [protected]
FAX: [protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Windows Live International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Security Industry Authority (SIA).
[protected][protected][protected][protected]
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BKS Security Services.
6-7 Church Street
Wimborne, Dorset
Bh21 1LX. UK.
TEL: [protected]
FAX: [protected]
E-MAIL: [protected]@ibrejo.com
DATE:[protected].
Welcome: Ravi Kumar Singh,
Your email was received with the content therein well noted. Please take note of the departure/arrival details of our diplomatic officer Mr. Wills Anderson who will be coming over to your country to effect the safe delivery of your winning prize of £500, 000.00 GBP. to your residence.
UK Departure Date/Time: JANUARY 24TH, 2010 - 1:30pm
India Arrival Date/Time: JANUARY 25TH, 2010 - 8:45am
CLEARANCE CHARGES: GBP. 219 Pounds.(Equivalent to India currency 16, 952/-INR)
Our diplomatic officer, will proceed directly to you after the clearance have been perfected to deliver your winning package to you. Please do follow all his instructions to avoid any form of delay on delivery of your winning shipment. A call shall immediately be given to you as soon as the diplomatic officer Mr. Wills Anderson, arrives India.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Bino Brown
Managing Director.
TEL: [protected]
FAX: [protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Windows Live International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Security Industry Authority (SIA).
[protected][protected][protected][protected]
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sir, clear it this true
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Dear Winner,
WINNING NOTIFICATION MAIL:
YOU HAVE BEEN SELECTED A WINNER OF £500, 000.00 GREAT BRITISH POUNDS:
We are pleased to announce your email address as one of the 15 lucky winners of the Windows Live International Free Lotto draw conducted here in the United Kingdom on the 1st of December, 2009.
You have been made a winner of this amount (Five Hundred Thousand Pounds) through an Electronic Random Selection of World Wide E-mail Addresses from the Internet. Consequently, you have been approved for a total payout of £500, 000.00 (Five Hundred Thousand Pounds) only. Your email address emerged along side with 14 others around the globe, as the category of winners in this End Of Year Draw. Your winning number is (WLI165/566/LS09) and ballot number is (VX: 7210/005/WIN-L).
For security reasons, we advised that you keep your winning information confidential until you claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!
CONTACT DR. LIONEL ADINS FOR WINNING CONFIRMATION, VERIFICATION
AND PAYMENT OF YOUR WINNING AMOUNT TO YOU.
[protected][protected][protected]
CONTACT DR. LIONEL ADINS
E-MAIL: [protected]@live.com
PHONE NO: [protected]
FAX NO: [protected]
[protected][protected][protected]
Please contact our verification department for proper verification and payment of your winning amount to you, provide them with the following information as indicated below:
YOUR WINNING PAYMENT APPLICATION FORM [A]:
1. Name:[protected][protected]
2. Address:[protected]--------
3. Country:[protected]--------
4. Mobile Phone No:[protected]
5. Home Phone No:[protected]--
6. Occupation:[protected]-----
7. Sex:[protected][protected]
8. Age:[protected][protected]
Congratulations once more?
DISCLAIMER: The information contained in this email and any attachments is confidential and may be legally privileged. If the recipient of this message is not the intended addressee, be advised that you have received this message in error and that legal professional privilege is not waived and you are requested to re-send to the sender and promptly delete this email and any attachments. If you are not the intended addressee, you are strictly prohibited from using, reproducing, disclosing or distributing the information contained in this email and any attached files. Curtin University of Technology, Sarawak Campus ("Curtin") advises that this email and any attached files should be scanned to detect viruses. Curtin does not represent or warrant that this email including any attachments is free from computer viruses or defects. Curtin shall not be responsible for any loss or damage incurred in use.
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BKS Security Services.
6-7 Church Street
Wimborne, Dorset
Bh21 1LX. UK.
TEL: [protected]
FAX: [protected]
E-MAIL: [protected]@ibrejo.com
DATE:[protected].
Welcome: Ravi Kumar Singh,
Welcome to BKS Security Services. We acknowledge the receipt of your mail, and also bring to your kind notice, that we are in possession of your winning shipment which is been deposited to this company (Deposit Certification Observed) with Serial Number HX09/AVB06A4 containing a certified Bank Demand Draft of Five Hundred Thousand Pounds (£500, 000.00 GBP.) issued in your name by the Windows Live Lottery Award Inc. here in the United Kingdom and some other vital documents awaiting shipment delivery to you.
BKS Security Services is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed. BKS Security Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
We pride ourselves on reliability, flexibility and knowledge. Whatever your organisation, and wherever your destination, we are available 24 hours a day, seven days a week. Delivering your parcel is our priority. We are a well established and registered company in the United Kingdom, storing Financial and Valuable capitals 24 hours a day delivering of parcels and consignments to any destination by road, air or sea through our DIPLOMATIC means. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your winning prize shipment have been confirmed valid and true. Your prize delivery will be made once you have met with the necessary shipping requirements.
DESCRIPTION OF PACKAGE TO BE DELIVERED TO YOU:
(1) An International Certified Demand Draft of £500, 000.00 GBP.
(2) Hard copy Certificate of your winning Approval.
(3) Sworn Affidavit from British Crown Court II
(4) Certificate of Deposit.
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. To that effect, we hereby guarantee and assure you that your award prize has been confirmed valid and true.
However, in regards to you, not being able to make it down to our office here in London, we would therefore use the DIPLOMATIC DELIVERY means to have your funds remitted to you in INDIA as we have full FOREX EXCHANGE CLEARANCE APPROVAL from the RESERVE BANK OF INDIA (RBI).
We would like to bring to your notice that to make delivery or dispatch your award prize, the payment for Clearing charges at the port of entry (Airport) for prospective beneficiaries abroad must be make available to our Chief Diplomat immediately he arrives at the Airport in India to enable him clear your prize consignment in the airport and move to your home address.
Premium Diplomatic Cash Award Prize
Delivery(2)
Working Days
DELIVERY DURATION TWO DAYS POINT OF PAYMENT CURRENCY
ADMINISTRATIVE
PAYABLE ON DELIVERY Rs.
CLEARING CHARGE
£219 PAYABLE AT PORT OF ENTRY Rs. 16, 967
INSURANCE (CCI)
PAYABLE AT PORT OF ENTRY
Rs.
CUSTOM DUTY
PAYABLE AT PORT OF ENTRY Rs.
TOTAL COST £219 ---- Rs. 16, 967
NOTE: You must be prepared to pay the clearing charges as applied above immediately our Chief Diplomat arrives INDIA as you will be given a call and subsequently directed on how to deposit the clearing charges to him at the port of entry. This will enable your prize parcel to be cleared by our special chief diplomat from the indian customs authority and move straight to your home address for delivery of your award prize.
You should be aware that all your personal information will be handed to the special chief diplomat before he depart for INDIA. We have already arranged and assigned your contact home address to the Chief Diplomat to enable him make 100% safe delivery of your cash award prize to your door step after the confirmation of the payment of the clearing charges which you have to pay in INR equivalent as will be rightly directed by the Chief Diplomat.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Bino Brown
Managing Director.
TEL: [protected]
FAX: [protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Windows Live International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Security Industry Authority (SIA).
[protected][protected][protected][protected]
Mail Search
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BKS Security Services.
6-7 Church Street
Wimborne, Dorset
Bh21 1LX. UK.
TEL: [protected]
FAX: [protected]
E-MAIL: [protected]@ibrejo.com
DATE:[protected].
Welcome: Ravi Kumar Singh,
Your email was received with the content therein well noted. Please take note of the departure/arrival details of our diplomatic officer Mr. Wills Anderson who will be coming over to your country to effect the safe delivery of your winning prize of £500, 000.00 GBP. to your residence.
UK Departure Date/Time: JANUARY 24TH, 2010 - 1:30pm
India Arrival Date/Time: JANUARY 25TH, 2010 - 8:45am
CLEARANCE CHARGES: GBP. 219 Pounds.(Equivalent to India currency 16, 952/-INR)
Our diplomatic officer, will proceed directly to you after the clearance have been perfected to deliver your winning package to you. Please do follow all his instructions to avoid any form of delay on delivery of your winning shipment. A call shall immediately be given to you as soon as the diplomatic officer Mr. Wills Anderson, arrives India.
TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
We await your urgent response and looking forward to serving you better.
Yours Faithfully,
Mr. Bino Brown
Managing Director.
TEL: [protected]
FAX: [protected]
Note: Our office opens for winners attendance between the hours of 8:00hrs to 20:00hrs GMT. The Windows Live International Lottery Award Inc. advises You to keep this winning confidential from Public Notice until all procedures are completed. This is because, we are trying to avoid any act of double claiming.
© Registered in England and Security Industry Authority (SIA).
[protected][protected][protected][protected]
Mail Search
WelcomeInboxNewFoldersMail Options
Copyright © 2009 Yahoo India Pvt Ltd. All rights reserved.Terms of Service
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
sir, clear it this true
Dear sir,
I got a mail to YOUR EMAIL ID HAS WON US$2, 000, 000.00(Two Million US Dollars) in the second category of our computer ballot email lottery with TICKET Nº: MNX982074G-544 and SERIAL N º: YLAP/EAS/632/007 REFERENCE Nº: LWH 09552/03/01.
it is right or wrong, answer please.
I got a mail to YOUR EMAIL ID HAS WON US$2, 000, 000.00(Two Million US Dollars) in the second category of our computer ballot email lottery with TICKET Nº: MNX982074G-544 and SERIAL N º: YLAP/EAS/632/007 REFERENCE Nº: LWH 09552/03/01.
it is right or wrong, answer please.
I have also got the same mail Please help me what i do
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr Wright Fernandez Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Matthew Sampson (Mr)
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR MATTHEW SAMPSON (MR)
FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR MATTHEW SAMPSON (MR)
COMPANY EMAIL: [protected]@barclaysglobal.co.cc
customer.[protected]@hotmail.com
TEL NUMBER: [protected] /[protected]
[protected] /[protected]
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2010
WINNING NUMBERS:.ML007654
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance
company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996
by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.
Thank you for your understanding
Best Regards
MR WRIGHT FERNANDEZ.
CLAIM OFFICER
Microsoft/Msn?Mega Jackpot.
United Kingdom
Copyright 2010 microsoft Lottery. All Rights Reserved
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative
Dear: Microsoft Lottery Winner,
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Mr Wright Fernandez Officer of microsoft /msn Lottery. I am in charge of International Lottery Winner whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated Barclays Bank Plc for electronically transfer.
Meanwhile I would like to give you a brief explanation or information about the Microsoft /Msn Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT INTERNET LOTTERY.
The Microsoft Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100, 000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicate your won prize will be released to you from this office.
HISTORY OF MICEOSOFT LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of lottery games and activities.
Security Advice: At The Microsoft International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs.
Warning: Fraudulent emails are circulating that appears to be using Microsoft International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Microsoft Lottory Commission as amended.
Note that you are to send your winning details to the uk bank for wire transfer of your winning funds Senior Account Officer, Sir Matthew Sampson (Mr)
MICROSOFT/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER SIR MATTHEW SAMPSON (MR)
FILL BELOW FORM AND SEND IT TO BARCLAYS BANK PLC !!!
CONTACT BARCLAYS BANK PLC WITH THIS FORM:
OFFICER NAME: SIR MATTHEW SAMPSON (MR)
COMPANY EMAIL: [protected]@barclaysglobal.co.cc
customer.[protected]@hotmail.com
TEL NUMBER: [protected] /[protected]
[protected] /[protected]
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME:
LAST NAME:
GENDER:
DAY OF BIRTH:
BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS :
HOME ADDRESS:
COUNTRY:
CITY :
STATE/PROVINCE:
MOBILE PHONE.:
HOUSE PHONE.:
FAX NUMBER .:
EMAIL ADDRESS:
WINNING INFORMATION
BATCH NUMBERS: MC/7645X/2010
WINNING NUMBERS:.ML007654
IMPORTANT NOTICE PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance
company and cannot be tampered with in accordance with article 44 sub sections 144 of the msn microsoft
Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996
by the constitutional assembly.
Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by
internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself,
this is to avoid double claiming of winning and fraud.
Thank you for your understanding
Best Regards
MR WRIGHT FERNANDEZ.
CLAIM OFFICER
Microsoft/Msn?Mega Jackpot.
United Kingdom
Copyright 2010 microsoft Lottery. All Rights Reserved
i have got an sms from TM-UK MONEY
i have won 1000000gbp and was told yo contact mr. david william.
so please tell what to do next.
so please tell what to do next.
sir i got a mssg regarding that i have won 1000000gbp
so now what should i do
myemail id niraj.[protected]@gmail.com
so now what should i do
myemail id niraj.[protected]@gmail.com
sir, i have selected to awarded 1, 000, 000GBP in the yahoo/msn lottery mobile contest held in UK so sir when did i get my prize
these are fraud,
the tax is paid at source. just ignore those mails.
simply waste of time and money..
regards
Abhijit
the tax is paid at source. just ignore those mails.
simply waste of time and money..
regards
Abhijit
Sir, i have got a sms regarding YAHOO/MSN LOTTERY INC & WINDOWS LIVE .What is the reality .From where they are getting my mob no that i only registered in yahoo mail id.to whom i want to complint.The details given bellow.
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
ESTABLISHED: 2004
JURISDICTION: UNITED KINGDOM
GOVERNMENT ACCREDITED LICENSED.
REGISTERED UNDER THE DATA PROTECTION
ACT (REGISTRATION 0201GFRM7)
AMOUNT WON: £1, 000, 000.00 POUNDS
Dear Lucky Winner,
This is to inform you that you have won prize money of One Million Great Britain Pound Sterling (£1, 000, 000.00) for the month of March 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. Head on 20th March 2010
This was a MOBILE DRAW PROMO which was held in United Kingdom.
These are your identification numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
However you will have to fill and submit this form to the events manager 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...
12.Address...
Your Reference and Batch number at the
top of this mail:
Yours Sincerely,
Barrister Rooney Moore
Direct Line: [protected].
Due Regards
Barrister Rooney Moore.
BARRISTER ROONEY MOORE
+[protected]
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
ESTABLISHED: 2004
JURISDICTION: UNITED KINGDOM
GOVERNMENT ACCREDITED LICENSED.
REGISTERED UNDER THE DATA PROTECTION
ACT (REGISTRATION 0201GFRM7)
AMOUNT WON: £1, 000, 000.00 POUNDS
Dear Lucky Winner,
This is to inform you that you have won prize money of One Million Great Britain Pound Sterling (£1, 000, 000.00) for the month of March 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. Head on 20th March 2010
This was a MOBILE DRAW PROMO which was held in United Kingdom.
These are your identification numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
However you will have to fill and submit this form to the events manager 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...
12.Address...
Your Reference and Batch number at the
top of this mail:
Yours Sincerely,
Barrister Rooney Moore
Direct Line: [protected].
Due Regards
Barrister Rooney Moore.
BARRISTER ROONEY MOORE
+[protected]
i had got a mail from YAHOO/MSN LOTTERY INC. <2010onlineyahoo.[protected]@gmail.com telling me that i had won$ 500, 000 and ask me to send my details and i had send details and again they had send me some winning certificates and winning number. They also ask for mode of payment and i select through bank.now they ask me to fill payment approval form and send back to BANK NAME: RAHAMS BANK UNITED LONDON
INTERNATIONAL FUNDS TRANSFER OFFICER: MR.CHARLES DANIEL
BANK ADDRESS: 1987 Ruzvat crescent London W1U 8PL, United Kingdom.
BANK EMAIL: [protected]@rahamsbanks.tk
For Urgent transfer call: [protected]
is it true or fake ?/
INTERNATIONAL FUNDS TRANSFER OFFICER: MR.CHARLES DANIEL
BANK ADDRESS: 1987 Ruzvat crescent London W1U 8PL, United Kingdom.
BANK EMAIL: [protected]@rahamsbanks.tk
For Urgent transfer call: [protected]
is it true or fake ?/
Dear Sir,
i received a email saying i had won 500, 000.00 us money. fromyahoo/msn lottery inc. is it a true lottery or not?
i received a email saying i had won 500, 000.00 us money. fromyahoo/msn lottery inc. is it a true lottery or not?
Its peoples mistake..If educated people fall into such trap then it sounds really silly.How can someone simple pay out such a huge money..People must think before falling into the trap that this is fraud..Even I keep receiving such e.mails on an ongoing basis but I dont heed as I know for sure that someone is trying to fool around...Bottomline..Pls dont get cheated and use your commonsense!!!
DEAR DR JOHN LOUIS SIR(dr.[protected]@hotmail.com)
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: [protected]
Fax : [protected]
this a fake lottery & they have taken our Rs.35000(INR) &requesting you to give Rs.35000(INR) back from the stealer, if you can
THANKING YOU MR ASHISH.P.BHATT-MOBILE NO.-[protected]
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: [protected]
Fax : [protected]
this a fake lottery & they have taken our Rs.35000(INR) &requesting you to give Rs.35000(INR) back from the stealer, if you can
THANKING YOU MR ASHISH.P.BHATT-MOBILE NO.-[protected]
i have submitt 35000 inr according to the diplomat named Tuer Philip John demand. But yet that diplomat demanded another 98999 inr .What shall i do please reply on my email within 8 july 2010 within 9 a.m. my email id is [protected]@gmail.com
i am also a winner but i dont know what i will have to do where i have to contecd allrady few days is over
my emilis [protected]@yahoo.com
my emilis [protected]@yahoo.com
EUROP E-LOTTERY INC
P Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Tel : [protected] 0044 [protected]
Telefax: +[protected]
Amount Won: $2, 500, 000.00
Our Ref: E10/00703/CL/FRD
Your Ref: EU-14/AA002351-ES
ATTN: Ramesh N Amadot
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
[protected][protected][protected][protected]
Acknowledging claims file,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery diplomat under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by EUROP E-LOTTERY INC AUTHORITY, Therefore, you will only be required to pay for the Clearing charges which is 20, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 20, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of ($ 2, 500, 000.00, Two Million Five Hundred Thousand United States Dollars, and MacBook Pro Laptop) From the EUROP E-LOTTERY INC 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.
Delivery Information/ Parcel Description
Delivery Terms: ... ...International Diplomatic Delivery
Condition Of Delivery...Priority Delivery
Diplomatic officer: ... Mr. Fred Wellins
Consignment Note No: ... XBN[protected]
Colour of Parcel: ... Brown Pofolio
Total Weight: ... 4.2kg
Total Net Weight: ... 5.kg
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. Fred Wellins), Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
=======================================
Departure time September 2nd 2010 4:50:00 PM
Arrival time September 3rd 2010 9:15:00 AM
=======================================
Your package for delivery in your favour are:
1.) ($2, 500, 000.00) Bank Draft, written in your honor.
2.) MacBook Pro Laptop
3.) Certificate Of Winning.
4.) Affidavit Of Claim.
5.) Letter Of Guarantee.
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 20, 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 ₤258.794 pounds equivalent to 20, 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 an email as to know if our Diplomat will depart to India or not and fill the form below if you agreed with the terms and condition..
DELIVERY DESTINATION INFORMATION:
[protected][protected][protected] -
Receiver's Name :...
Address:...
Office Address: ...
Mobile No: ...
Tel/:...
A scanned copy of your Pan card or international passport or driver's license
============================================================
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.
We await your reply to this mail.
Yours Sincerely,
Mr. Cenard Perr Gatewill
Direct Line: +[protected]
==============================
--- On Wed, 9/1/10, ramesh patel <[protected]@gmail.com> wrote:
From: ramesh patel <[protected]@gmail.com>
Subject: Re: ANNOUNCEMENT OF YOUR WINNING
To: [protected]@rogers.com
Date: Wednesday, September 1, 2010, 6:41 AM
Full Name...
Telephone Number...
Fax Number...
Home Address...
Date Of Birth...
Occupation...
Office Address
Prize Amount...
E-ticket number:... EU1274/2010-12
And Reference Number;...EU-14/AA002351-ES
P Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Tel : [protected] 0044 [protected]
Telefax: +[protected]
Amount Won: $2, 500, 000.00
Our Ref: E10/00703/CL/FRD
Your Ref: EU-14/AA002351-ES
ATTN: Ramesh N Amadot
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
[protected][protected][protected][protected]
Acknowledging claims file,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery diplomat under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by EUROP E-LOTTERY INC AUTHORITY, Therefore, you will only be required to pay for the Clearing charges which is 20, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 20, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of ($ 2, 500, 000.00, Two Million Five Hundred Thousand United States Dollars, and MacBook Pro Laptop) From the EUROP E-LOTTERY INC 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.
Delivery Information/ Parcel Description
Delivery Terms: ... ...International Diplomatic Delivery
Condition Of Delivery...Priority Delivery
Diplomatic officer: ... Mr. Fred Wellins
Consignment Note No: ... XBN[protected]
Colour of Parcel: ... Brown Pofolio
Total Weight: ... 4.2kg
Total Net Weight: ... 5.kg
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. Fred Wellins), Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
=======================================
Departure time September 2nd 2010 4:50:00 PM
Arrival time September 3rd 2010 9:15:00 AM
=======================================
Your package for delivery in your favour are:
1.) ($2, 500, 000.00) Bank Draft, written in your honor.
2.) MacBook Pro Laptop
3.) Certificate Of Winning.
4.) Affidavit Of Claim.
5.) Letter Of Guarantee.
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 20, 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 ₤258.794 pounds equivalent to 20, 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 an email as to know if our Diplomat will depart to India or not and fill the form below if you agreed with the terms and condition..
DELIVERY DESTINATION INFORMATION:
[protected][protected][protected] -
Receiver's Name :...
Address:...
Office Address: ...
Mobile No: ...
Tel/:...
A scanned copy of your Pan card or international passport or driver's license
============================================================
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.
We await your reply to this mail.
Yours Sincerely,
Mr. Cenard Perr Gatewill
Direct Line: +[protected]
==============================
--- On Wed, 9/1/10, ramesh patel <[protected]@gmail.com> wrote:
From: ramesh patel <[protected]@gmail.com>
Subject: Re: ANNOUNCEMENT OF YOUR WINNING
To: [protected]@rogers.com
Date: Wednesday, September 1, 2010, 6:41 AM
Full Name...
Telephone Number...
Fax Number...
Home Address...
Date Of Birth...
Occupation...
Office Address
Prize Amount...
E-ticket number:... EU1274/2010-12
And Reference Number;...EU-14/AA002351-ES
i got the ssame mail how can we distinguishe the difference between the genuine and the fake mails please let me know as soon as possible to my email varun.[protected]@gmail.com
I HAVE ALSO SAME PROBLEM.
MAINE APNI ID PROOF KI SCAN COPY SEND KARDI HAI PLEASE HELP ME.
BHAGAT SIRAJAHEMAD GULAMHUSSAIN
[protected]@YMAIL.COM
[protected]@YAHOO.COM
From: YMSN CLAIMS DIVISION <[protected]@msn.com>
To: [protected]@ymail.com
Sent: Thu, 30 December, 2010 6:28:58 PM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT ?
Yahoo! UK & Ireland
go to MSN.com
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.
HOME DELIVERY NOTICE: ARRIVAL OF A DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT/PARCEL.
***Congratulations! BHAGAT SIRAJAHEMAD GULAMHUSSAIN,
Accept our sincere apology for the slight delay in responding to your mail, it was an outcome in the processing of your winning documents.
The 2010 YAHOO/MSN LOTTERY INC & WINDOW LIVE MOBILE DRAW AWARD wishes to formally announce to you that you have successfully passed the requirements, statutory obligations, verification, validation and satisfactory report test conducted for all online winners in the SMS ballot Lottery International program held in December 2010. Your Mobile Number was selected as a winner of a lump sum pay out of One Million Great British Pounds (£1, 000, 000.00 GBP) in cash credited to file REF NO.: YM35447XN. This is from total prize money of £4, 459, 670.00 shared among the FIVE (5) International winners in this category.
All participants for the SMS version were selected randomly from World Wide Web through computer balloting system drawn from over 100, 000 names database, union associations and corporate bodies that are listed online. This promotion is this year's YAHOO/MSN LOTTO BONANZA FOR THE MONTH OF DECEMBER. The Camelot Group, operators of the Yahoo/Msn Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
Your prize for the 2010 YAHOO/MSN LOTTERY INT'L MOBILE DRAW AWARD, has been dispatched hiteto:
Departure Date/time: Tuesday, January 4TH, 2011. 4:50:00 PM [UK Standard Time]
Arrival Date/time: Wenesday, January 5TH, 2011. 08:45:00 AM [Indian Standard Time]
labeling
Items contained in your parcel are:
Certificate Of Winning
Hard Cover Insurance Certificate
£1, 000, 000.00 (One Million Great Britain Pounds) Demand Draft. issued in your Honour
Colour of Parcel Brown
Door Step Delivery Service At The Earliest.
As soon as your winnings arrive India you will be contacted by our company Diplomat that brought your funds to your country. You are to pay for your Local Tax as soon as your winnings arrives which is (Rs35, 000/-) for Airport Custom Clearance, so that the diplomat will be allowed to complete the delivery. This is an Agreement between the UK Government and the India Government that any foreign parcel coming into India must be cleared by the Customs Authority at the country's state capital (IGI Airport) before been delivered to the beneficiary.
Diplomat's Info:
Name: Dip. Mike John
Email: [protected]@diplomats.com
You are advice to follow the instructions of the diplomat as soon as he arrives because he has other consignment to deliver in other Countries. 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 prize and send them back, that will mean automatic forfeiture of claims.
Be informed that your prize is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting to you. This is in accordance with section 13(1)(n) of the Yahoo/Msn Lottery Gambling Award act as adopted in 1993 and amended in 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment.
Please see attached copy of the Lottery Winning Certificate and the Diplomat's id proof for your guarantee.
Kindly send us a scanned copy of your id card for proof of identity and for the Diplomat's recognition.
Yours Sincerely,
Dr. Mark Jude,
The Claims Director/Event Manger.
Payment and Release Order Dept.
Yahoo/Msn Lotto Commission - UK.
Tel: +[protected]
+[protected]
Yahoo! UK & Ireland
go to MSN.com
MAINE APNI ID PROOF KI SCAN COPY SEND KARDI HAI PLEASE HELP ME.
BHAGAT SIRAJAHEMAD GULAMHUSSAIN
[protected]@YMAIL.COM
[protected]@YAHOO.COM
From: YMSN CLAIMS DIVISION <[protected]@msn.com>
To: [protected]@ymail.com
Sent: Thu, 30 December, 2010 6:28:58 PM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT ?
Yahoo! UK & Ireland
go to MSN.com
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.
HOME DELIVERY NOTICE: ARRIVAL OF A DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT/PARCEL.
***Congratulations! BHAGAT SIRAJAHEMAD GULAMHUSSAIN,
Accept our sincere apology for the slight delay in responding to your mail, it was an outcome in the processing of your winning documents.
The 2010 YAHOO/MSN LOTTERY INC & WINDOW LIVE MOBILE DRAW AWARD wishes to formally announce to you that you have successfully passed the requirements, statutory obligations, verification, validation and satisfactory report test conducted for all online winners in the SMS ballot Lottery International program held in December 2010. Your Mobile Number was selected as a winner of a lump sum pay out of One Million Great British Pounds (£1, 000, 000.00 GBP) in cash credited to file REF NO.: YM35447XN. This is from total prize money of £4, 459, 670.00 shared among the FIVE (5) International winners in this category.
All participants for the SMS version were selected randomly from World Wide Web through computer balloting system drawn from over 100, 000 names database, union associations and corporate bodies that are listed online. This promotion is this year's YAHOO/MSN LOTTO BONANZA FOR THE MONTH OF DECEMBER. The Camelot Group, operators of the Yahoo/Msn Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
Your prize for the 2010 YAHOO/MSN LOTTERY INT'L MOBILE DRAW AWARD, has been dispatched hiteto:
Departure Date/time: Tuesday, January 4TH, 2011. 4:50:00 PM [UK Standard Time]
Arrival Date/time: Wenesday, January 5TH, 2011. 08:45:00 AM [Indian Standard Time]
labeling
Items contained in your parcel are:
Certificate Of Winning
Hard Cover Insurance Certificate
£1, 000, 000.00 (One Million Great Britain Pounds) Demand Draft. issued in your Honour
Colour of Parcel Brown
Door Step Delivery Service At The Earliest.
As soon as your winnings arrive India you will be contacted by our company Diplomat that brought your funds to your country. You are to pay for your Local Tax as soon as your winnings arrives which is (Rs35, 000/-) for Airport Custom Clearance, so that the diplomat will be allowed to complete the delivery. This is an Agreement between the UK Government and the India Government that any foreign parcel coming into India must be cleared by the Customs Authority at the country's state capital (IGI Airport) before been delivered to the beneficiary.
Diplomat's Info:
Name: Dip. Mike John
Email: [protected]@diplomats.com
You are advice to follow the instructions of the diplomat as soon as he arrives because he has other consignment to deliver in other Countries. 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 prize and send them back, that will mean automatic forfeiture of claims.
Be informed that your prize is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting to you. This is in accordance with section 13(1)(n) of the Yahoo/Msn Lottery Gambling Award act as adopted in 1993 and amended in 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment.
Please see attached copy of the Lottery Winning Certificate and the Diplomat's id proof for your guarantee.
Kindly send us a scanned copy of your id card for proof of identity and for the Diplomat's recognition.
Yours Sincerely,
Dr. Mark Jude,
The Claims Director/Event Manger.
Payment and Release Order Dept.
Yahoo/Msn Lotto Commission - UK.
Tel: +[protected]
+[protected]
Yahoo! UK & Ireland
go to MSN.com
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i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam
This is the first mail
Attention winner
This is to inform you that you have won a prize money of
Five Hundred Thousand,Great Britain Pound
Sterlings(500.000,00) for the month...
This is the first mail
Attention winner
This is to inform you that you have won a prize money of
Five Hundred Thousand,Great Britain Pound
Sterlings(500.000,00) for the month...
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Yahoo/msn Lottery Inc & Windows Live Online Recent Comments
- Online Lottery
i received a mail from yahoo where he says...633
- YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE
Respected Sir/Madam, I have received...56
their mail was as below.. please help me regarding same..issue..
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Office Of The Events Manager
====================================
Reff number.......................XYL /[protected]/05
Batch number.....................24/00319/IPD
Winning number...................YM/09788/60
Dear Lucky winner "Mr. Nilesh D. Pawar"
Your email verification form has been received and processed by this office.The Msn/Yahoo lottery in conjunction with the Microsoft Windows live felicitate with you and your family for being one(1) of our five(5) winners selected on the month of January.This promotion was set-up to encourage the active users and subscribers of the Msn,Yahoo and other microsoft internet Windows.
We do believe with your winning prize,you will continue to be active and more patronage to the Msn,Yahoo and other microsoft Windows.I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all our online winners.
A winning cheque valued: (£950,000.00)Nine Hundred And Fifty Thousand Great Britain Pounds Sterling,has been issued in your name by the Msn/Yahoo Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.
You are therefore expected to contact our affiliated delivery department (GLOBEX COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Globex Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your personal details down to the courier company for reference and verification purpose.
GLOBEX COURIER SERVICE
CONTACT DISPATCH OFFICER: Mr. Frank Anderson
CONTACT COMPANY EMAIL: [protected]@globexcourier-deliverydept.firm.org.uk
CONTACT COMPANY TEL : +[protected]
The Msn/Yahoo 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, his/her friends might try to claim the lottery on behalf of the real winners. The Msn/Yahoo lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling 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.
Note:This office will not be responsible for any outstanding fee. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr.Darren Williams
(Events Manager)
Payment and Release Order Dept.