Dear Sir
I m finding the information regarding to won the ten lack british pound.
on my yahoo mail. I msending the desire information about me (Name and Address) but sir I think they are making me fool. Sir related information is given in ending please provide me need ful information regarding mail.
Tomorrow im getting a phone from air pot mumbai. I ask him to send the passport and related documents by mail.Sir please make a enqry about this matter
Saurabh Jain
The Yahoo/Msn Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL,United Kingdom .
Tel: +[protected]
Fax: +[protected]
DEAR YAHOO/MSN WINNER, {SAURABH KUMAR JAIN)
WE ARE IN RECEIPT OF YOUR MAIL AND THE YAHOO/MSN GROUP MOST SAY THAT SHOULD COUNT YOUR-SELF EXTREMELY LUCK TO HAVE EMERGED AS ONE OF THE WINNERS IN THIS YEAR, YAHOO/MSN INTERNATIONAL AWARENESS PROMOTION 2010. YOUR EMAIL ADDRESS {[protected]@yahoo.in} WAS RANDOMLY SELECTED ALONG WITH OTHER'S FROM A DATABASED OF OVER 50,000.00 eMAILS ADDRESS DRAWN FROM THE WORLD-WIDE-WEB. A TICKET NUMBER WAS ATTACHED TO EACH eMAIL ADDRESS AND YOUR eMAIL ADDRESS TAGGED WITH TICKET NUMBER {YM0098876} SERIAL NUMBER {YML099876} LUCKY NUMBER {YM[protected]} EMERGED AS THE STAR TICKET eMAIL FOR YAHOO/MSN WINNER.
YOUR WINNING PRIZE HAS BEEN VERIFIED AND APPROVED FOR PAYMENT BY THE DEPARTMENT, YOUR PROFILE (FORM) HAS ALSO BEEN RECEIVED AND FILLED ALONG WITH OTHER DOCUMENTS FOR RECORD PURPOSE. YOUR PACKAGE DELIVERING WILL BE MADE TO YOU BY A HIGH LEVEL DIPLOMATIC OFFICE. YOU ARE TO CONTACT HIM IMMEDIATELY THROUGH THIS eMAIL{[protected]@hotmail.com} HIS NAME IS DIPLOMAT JOSEPH MAXWELL.
YOUR CONSIGNMENT CODE IS (XX0972KLD) YOU ARE TO KEEP YOUR CONSIGNMENT CODE NUMBER VERY CONFIDENTIALS AND KEEP ME INFORM AS SOON AS YOU CONTACT HIM.
THE DIPLOMATIC OFFICER WILL BE ARRIVING INDIA AND YOUR ARE TO SEND OUR DIPLOMATIC OFFICER A COPY OF YOUR IDENTIFICATIONS OF PROOF SUCH AS YOUR IDENTITY CARD/PASSPORT/VOTERS CARD/DRIVER LICENSE COPY, TO ENABLE HIM IDENTIFY YOU BEFORE HIS ARRIVAL IN YOUR COUNTRY (INDIA) BELOW ARE HIS FLIGHT SCHEDULE.
*DEPARTURE DAT/TIME: 30TH SEPTEMBER 2010- 04:00:00 P.M (EST)
*ARRIVAL DATE/TIME: 1ST OCTOBER 2010- 12:05:00 A.M (GMT)
YOUR WINNING PACKAGE CONTAINS ALL OF THE FOLLOWING ITEMS APPROVED BY THE BRITISH GOVERNMENT.
1. YOUR WINNING PRIZE 1,000,000.00 GBP.
2. OFFICIAL WINNING CERTIFICATE.
3. AFFIDAVIT OF CLAIMS ELIGIBILITY.
4. DOCUMENTS COVERING SOURCE OF WINNING.
5. AN INVITATION DOCUMENTS TO THE UNITED KINGDOM
6. THE YAHOO/MSN CUSTOMIZE COLD CONE
NOTE: THE ONWARD CHARGES HAS BEEN DULLY PAID FORE, HERE IN LONDON, WHILE YOU ARE ADVICE TO GUIDE THE DIPLOMATIC OFFICER AT THE POINT ON ARRIVAL, WE HAVE BEEN RELIABLY INFORM BY YOUR AIRPORT AUTHORITY IN YOU COUNTRY (INDIA) THAT YOUR SHIPMENT WILL NEED TO OBTAINED THE INDIA CUSTOMS STAMP DUTY AT THE AIRPORT BEFORE THEY CAN ALLOW THE RELEASED OF DELIVERING BE MADE TO YOUR RESIDENCE ADDRESS PROCEDURE YOU WILL HAVE TO FOLLOW BY THE DIPLOMATIC OFFICER.
ON THE ARRIVAL OF THE DIPLOMATIC OFFICER YOUR PACKAGE WILL HAVE TO BE REGISTERED WITH THE CUSTOMS DEPARTMENT AS TO ENABLE YOUR PACKAGE SECURE BOTH THE BRITISH STAMPED DUTY AS WELL AS THE INDIA STAMPED DUTY. ONCE THIS IS DONE YOU SHALL BE RECIEVING YOUR PACKAGE ON SAME DAY ON ARRIVAL BY MR JOSEPH MAXWELL.
IN YOUR REVERT eMAIL, DO STATE YOU WILLINGNESS TO TAKE CARE OF ANY UNWANTED DELAY FROM YOUR END AT THE POINT ON DELIVERING WHICH YOU ARE TO ABIDE TO THE INSTRUCTIONS BEEN PASSED ACROSS TO YOU AS REGARD TO YOUR PACKAGE DELIVERING, PLEASE KINDLY RECONFIRM YOUR ADDRESS.
THEREFORE IF THERE IS ANY POINT TO THIS eMAIL WHERE YOU ARE NOT CLEAR TO UNDERSTOOD THE CONTENT, YOU ARE ADVICE TO REVERT BACK TO THIS OFFICE.
*****DELIVERING ADDRESS******
SAURABH KUMAR JAINS/O SHRIYANSH KUMAR JAINNAYAK GALI,MADIYA WARDETAWA BAZAR BINA 470113DISTT SAGAR (MADHYA PRADESH.) INDIA).
CONGRATULATION ONCE MORE FROM THE STAFF OF THE YAHOO/MSN GROUP OF COMPANY LONDON, UNITED KINGDOM.
YOUR SINCERELY,
BARR DAVID SINGER.
PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
YAHOO/MSN. LONDON, UNITED KINGDOM.
THE YAHOO/MSN INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT أ‚آ©2010. ALL RIGHTS RESERVED
Allied Irish Bank
873 Canada Square
London
E14 5HQ
United Kingdom
Tel: +[protected]
Email: alliedirishbank.[protected]@yahoo.co.uk
Dear: saurabh kumar jain
You are welcome to Allied Irish Bank United Kingdom The payment Bank for BRITISH NATIONAL LOTTERY. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the BRITISH NATIONAL LOTTERY that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of £1,000,000.00 (One million Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.
OPTION (1)
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING Days to reflect in the account that you shall provide.
Cost of transfer:.......... £180 Pounds
Vat:.......................... ... £80 Pounds
Insurance:.................. £100 Pounds
Total:........................ . £360 (Three Hundred And Sixty Pounds Only )
OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank Account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening:..................... £200 Pounds
Vat:.......................... ..................£60 Pounds
Non UK Residential Permit:........£90 Pounds
Insurance:.................... ..............£100 Pounds
Total:........................ ............... £450 (Four Hundred And Fifty Pounds Only).
NOTICE: Your account opening fee will be added to your account balance.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.
We look forward to serving you better.
Best Regards,
Sir Thomas Cox
Chief Operation Officer.
For: Allied Irish Bank.
The Approved Bank for BRITISH NATIONAL LOTTERY.
Copyright © 2010. All rights reserved.
**Allied Irish Bank United Kingdom, Registered in United Kingdom
Registered Office: 873 Canada Square London E14 5HQ
Regulated by the Financial Service Authority.
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873 Canada Square
London
E14 5HQ
United Kingdom
Tel: +[protected]
Tel:+44- 701 – 005 8891
Tel:+[protected]
Fax: +[protected]
Email: [protected]@aib-online.co.cc
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:
Attn: HAJRI MOKHTAR
You are welcome to Allied Irish Bank United Kingdom The payment Bank for Microsoft Corporations. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the Microsoft Corporations that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of 1, 000, 000 Pounds (One Million Great British Pounds Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.
OPTION (1)
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of Transfer
180.00 Pounds
00.00
Insurance
70.00 Pounds
00.00
Vat
110.00 Pounds
00.00
TOTAL
360.00 Pounds = 577.38 USD
00.00
OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening
250.00 Pounds
00.00
Insurance
100.00 Pounds
00.00
Non Resident Tax
120.00 Pounds
00.00
TOTAL
470.00 Pounds = 790.47 USD
00.00
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds are transferred to you.
You are required to send this office the following information's along with your choice of option:
A SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT (PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS. AND YOUR PREFERRED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
We look forward to serving you better.
Best Regards,
Sir Thomas Cox
Chief Operation Officer.
For: Allied Irish Bank.
The Approved Bank for Microsoft Corporations.
Copyright © 2012. All rights reserved.
**Allied Irish Bank United Kingdom, Registered in United Kingdom Registered Office: 873 Canada Square London E14 5HQ
Regulated by the Financial Services Authority.
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