[Resolved] Email — regarding email | |
sir is this true? YAHOO & WINDOW LIVE AWARDS CENTRE 124 STOCKPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UNITED KINGDOM TEL: +[protected], +[protected], FAX: +[protected]. THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF SEVEN HUNDRED AND FIFTY THOUSAND POUNDS (GREAT BRITAIN GBP 750, 000) FOR THE FIRST QUARTER OF 2008 PRIZE PROMOTION WHICH IS ORGANIZED BY YAHOO AWARDS & WINDOWS LIVE. YAHOO COLLECTS ALL THE EMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE, AMONG THE MILLIONS THAT SUBSCRIBED TO YAHOO AND HOTMAIL AND FEW FROM OTHER E-MAIL PROVIDERS. 9 PEOPLE ARE SELECTED MONTHLY TO BENEFIT FROM THIS PROMOTION AND YOU ARE ONE OF THE SELECTED WINNERS. PAYMENT OF PRIZE / CLAIMS WINNERS SHALL BE PAID IN ACCORDANCE WITH THEIR SETTLEMENT CENTERS. YAHOO PRIZE AWARD MUST BE CLAIMED NOT LATER THAN 15 DAYS FROM DATE OF DRAW NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD WILL BE FORFEITED AND RETURNED TO ITS SOURCE AS UNCLAIMED. STATED BELOW ARE YOUR IDENTIFICATION NUMBERS: BATCH NUMBER: MFI/06/APA-53659 REFERENCE NUMBER: [protected] PIN: 1217 YOU ARE REQUESTED TO CONTACT OUR CO-ORDINATOR IN MANCHESTER AND SEND YOUR WINNING IDENTIFICATION NUMBERS TO HIM: ASSISTANT CO-ORDINATOR'S NAME: MR. NICULAI ANTON E-MAIL: [protected]@LIVE.COM TEL: +[protected]; +[protected], FAX: +[protected]. YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO OUR CO-ORDINATOR TO FACILITATE THE RELEASE OF OF YOUR FUND TO YOU. FULL NAME, COUNTRY, CONTACT ADDRESS, TELEPHONE NUMBER, FAX NUMBER, MARITAL STATUS, OCCUPATION, SEX, DATE OF BIRTH/AGE, IDENTITY CARD(CARTE IDENTITE): YAHOOMAIL/HOTMAIL ID CONGRATULATIONS!!! ONCE AGAIN. YOURS IN SERVICE, MRS. GRACE SANDERS AWARDS NOTIFICATION OFFICER Rev. Mr. Niculai Anton Assistant Award Coordinator. London United Kingdom. Tel: +[protected], +[protected], Fax: +[protected] Email: [protected]@yahoo.fr, [protected]@live.com Attn: PRIZE WINNER Your response to our YAHOO AND WINDOWS LIVE prize winning programme was received. This programme is organized to make a notable change in the standard of living of people all around the world. It is our believe that we can achieve a great positive change in the use of Internet and Computer through this programme. That is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is a yearly program, which is a measure o[censored]niversal development strategy. We wish to inform you that all authorities involved have certified payment of your Claims amounting to £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds only), which is your prize money from Yahoo & Windows Live Awards. The original copy of your Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Window Live Awards Programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the Correct spelling & Arrangement of Your Names. The options, together with their associated conditions are presented below: Option 1:Your winning draft/cheque will be sent to you via DHL Courier Services (our Accreditted Courier Company), which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail): NAME OF YAHOO AWARDS WINNER HARI PRASAD COURIER DELIVERY TO (ADDRESS) 15/1962; GANAPATIKOVIL ROAD;VAZHUTHACAUD TRIVANDRUM-INDIA You will be required to send your international passport, driver’s license or ID card to us via email attachment as it will be used for a proper identification of you during delivery of your winning documents and Bank draft to you by the Courier Company. Option 2: Your Account will be established with an International ATM Card for your cash confirmation and approval with an online account confirmation by The Ing Diba Finance of London. Hence you would be required to send in your Bank information, i.e. bank account number, swift/ IBan codes. I expect an email from you immediately making a selection from the Two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am- 9:00pm GMT. Congratulations again from all our staff and thank you for being part of our Promotions programme. Yours in service, ATTN:PRABHAKARAN HARI PRASAD WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL JUST SENT TO US. AND WE CONFIRM THAT EVERY DETAILS HEREIN IS FOUND CORRECT AND OK. A SCANNED COPY OF YOUR WINNING CERTIFICATE FROM YAHOO AWARDS COMMITTEE, IS ATTACHED HEREIN AS PRIZE WINNERS HAVE THE RIGHT TO VIEW THEIR AWARD CERTIFICATE BEFORE RECEIVING THE ORIGINAL COPY, TO ENABLE THEM ACKNOWLEDGE THE CORRECT ARRANGEMENT & SPELLING OF THEIR NAMES AND AS YOU HAVE BEEN INFORMED EARLIER, AND INSURANCE CERTIFICATE, ISSUED BY BRITS INSURANCE COMPANY OF LONDON FOR SECURITY OF WINNING PRIZE, WHICH INDICATES THAT YOUR FUND IS BONDED, NON-DIVISIBLE, NON-NEGOTIABLE AND TO ACCOUNT PAYEE ONLY. THIS MAKES DEDUCTION NOT POSSIBLE DUE TO THE INSURANCE PREMIUM PLACED ON YOUR FUND. THE (1. MONEY LAUNDERING PROTECTION AND 2. LETTER OF AFFIDAVIT FOR CLAIMS) WILL BE COURIERED ALONG WITH YOUR CHEQUE/LEGAL DOCUMENTS THROUGH OUR AFFILIATE COURIER DEPARTMENT. TO FINALIZE THE DELIVERY OF YOUR WINNING, QUOTE THE BELOW INFORMATION TO MR. RICHARD WILSON, OF OUR AFFILIATE COURIER DEPARTMENT, AN AFFILIATE SECURITY COURIER OF YAHOO AND WINDOWS LIVE AWARDS FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR ADDRESS ASAP. BE INFORMED THAT ACCORDING TO THE OFFICIAL PROCEEDINGS, YOU ARE TO CONFIRM THE INFORMATION YOU JUST FILLED TO THE COURIER DEPARTMENT IN PERSON. YOUR INFORMATION WAS ALREADY WITH THEM BUT ACCORDING TO THE AWARDING COMMITTEE TO AVOID, MISAPROPRIACY OR WRONG CLAIMS, THE PRECEDURE AS TO BE ESTABLISHED DIRECTLY TO YOU FOR ONWARD COURIER DELIVERY. CONFIRM THE BELOW VERIFICATIONS FORM IMMEDIATELY, FILL IN THE BLANK SPACE CORRECTLY, COPY OUT AND SEND ALONG WITH YOUR WINNING CERTIFICATE, INSURANCE CERTIFICATE TO THE EMAILS OF THE COURIER DEPARTMENT, SO THAT YOU WINNING PRIZE CAN BE DISPATCHED ACCORDINGLY. IMMEDIATELY THE DELIVERY MAN ARRIVES YOUR COUNTRY HE WILL GIVE YOU A CALL FOR MEET UP AND HAND -TO - HAND DELIVERY ********************************************************************************...⇄ ATTN: MR.RICHARD WILSON (DISPATCH OFFICER) JETEXPRESS COURIER SERVICE LTD FOR ENQUIRIES PLEASE CALL :+[protected] FAX :+[protected] EMAIL: SERVICE.[protected]@GMAIL.COM [protected]@JETEXPRESSCOURIER.NET WITH REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE ASSISTANT CORDINATOR OF THE YAHOO AND WINDOWS LIVE AWARDS, REGARDING THE CLAIM OF MY WINNING PRIZE OF GBP750, 000.00, I HEREBY, FURNISH YOU WITH MY COMPLETE WINNING DETAILS FOR ONWARD DELIVERY OF MY PRIZE/CLAIMS DOCUMENTS. CLAIM'S VERIFICATION/PAYMENT FORM SECTION A **PERSONAL PREFIX: FIRST NAME: MIDDLE NAME: LAST NAME: DATE OF BIRTH (YYYY-MM-DD): OCCUPATION: ADDRESS: CITY /STATE/PROVINCE: COUNTRY: TELEPHONE NUMBER(S): MOBILE NUMBER(S): ... SECTION B **WINNING INFORMATION PIN: NUMBER: 1217 ... BATCH NUMBER: MFI/06/APA-53659 ... REFERENCE NUMBER: [protected]... EMAIL (S) ADDRESS: PARCEL FOR DELIVERY: (DRAFT CHEQUE FOR GBP 750, 000.00/YAHOO& WINDOWS LIVE CLAIMS DOCUMENTS) THANK YOU IN ANTICIPATION OF A PROMPT RESPONSE. YOURS FAITHFULLY, PRABHAKARAN HARI PRASAD ************************************************************ Upon confirming same to the Dispatch Unit, inform us back immediately your Delivery is effected by the Department. Thank you. Yours in service, Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 2 Comments | |
Comments
Regarding Your Draft /Parcel Delivery (Sunil Dattu Gangawane) Inbox
Monument Diplomatic Courier to me
Monument Diplomatic Courier Company
Contact Address:
107-113 Queen’s Gate, South Kensington,
London, London, UK, SW7 5LR
Tel: - +[protected], Fax[protected]
Website: www.mon-dip.net
Attn: Sunil Dattu Gangawane
The receipt of your correspondence have been acknowledged regarding the delivery of your Yahoo Awards CHEQUE AND VITAL DOCUMENTS.
First of all let us welcome you and congratulate you as one of the approved winners of the Yahoo Awards.This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the Yahoo Awards have officially cleared you for payment. Note that your Parcel has been packaged and ready for dispatch without delays.
DESCRIPTION OF PARCEL TO BE DELIVERED
*One copy of Endorsed Eligibility certificate.---0.20kg
*Original copy of winners certificate(cc[protected].10kg
*Original Copy of Insurance Certificate (CIC)--0.15kg
*Affidavits of Funds[protected]---- 0.10kg
*Copy of Payment Slip[protected]-- -- 0.10kg
*Hard copy of Winning Cheque(£1, 000, 000.00)..0.8kg
*Color of Parcel :[protected][protected]Brown
*CURRENT ROUTE...Heathrow International Airport UK
Note that these documents have been securedly sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
PARCEL DESTINATION:
Bauddha Nagar, Nagnath Road, Osmanabad Maharashtra India
Be informed that our delivery commence immediately to the above destination after payment must have been confirmed and received by us. You are required to select the more convenient of the three options, together with their associated conditions are presented below:
DELIVERY OPTIONS
EXPRESS CLASS(24HOURS DELIVERY)
Flight £230.00 00
Service Charge £240.00 00
Insurance £270.00 00
Administrative fee £210.00 00
TOTAL £950 00
£950 in your Currency is : 76, 455INR
REGULAR CLASS(48HOURS DELIVERY)
Flight £200.00 00
Service Charge £190.00 00
Insurance £220.00 00
Administrative fee £170.00 00
TOTAL £780 00
£780 in your Currency is : 62, 777INR
ECONOMY CLASS(4DAYS DELIVERY)
Flight £121.00 00
Service Charge £129.00 00
Insurance £140.00 00
Administrative fee £110.00 00
TOTAL £500 00
£500 in your Currency is : 40, 259INR
The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, NOTE THAT YOU WILL BE GIVEN YOUR TRACKING NUMBER TO TRACK YOUR PARCEL ONLINE AS SOON AS PAYMENT IS MADE BY YOU.
TERMS AND CONDITIONS:
For us to make delivery of your parcel, the total delivery charges selected must be paid by you. Note that we do not operate on C.O.D(Cash On Delivery) HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE, this is because the total amount has been insured to the real value such that the Delivery Charges cannot be deducted from it. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds, This is to ensure that beneficiaries are not overcharged or taken advantage of by over-billing them. also note that we do not accept a third party claim in our Company in order to avoid double claim as we have experienced such in the past.Your parcel will be delivered to you in full Value without any deduction of any fund from your Parcel.
PAYMENT INFORMATION:
You are to acknowledge the receipt of this email confirming to us your readiness to make payment for any of your Chosen Courier options above.Upon the receipt of your readiness to make payment, we shall inform you on how to go about It.
YOU MUST PAY THE DELIVERY CHARGES FIRST BEFORE WE DISPATCH YOUR PRIZE. Be informed that the deadline for the claiming of winnings is exactly 10days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to Source as unclaimed parcel so it can be re-used in the next edition. we only operate on physical delivery PLEASE TAKE NOTE OF THIS, as soon as payment is received from you, our Delivery Agent will leave to your country immediately, and your parcel will be delivered to your nominated address above, which you sign all documents that you have received your parcel from our company. Please there should be no delays from you on the arrival of your parcel to you at your address in your Country, This is why we give only ten days for such delivery to avoild delays or problems, because as soon as your pacel is delivered to you we will commence to other customers.
Once again Congratulations, You must count yourself lucky for this one time opprortunity because opportunities of this nature does not come easily and you must take advantage of it.
send your response within the next 24hrs
Thanks for co-operation.
Regards
Dr.Richard Wilson (Dispatch Officer)
Monument Diplomatic Courier Courier Company
Welcome To Monument Diplomatic Courier Company
We Assure You The Best Of Our Service
DISCLAIMER: This e-mail communication and any attachments may be privileged and confidential to Monument Diplomatic Courier Company and are intended only for the use of the recipients named above. If you are not the intended recipient, please do not review, disclose, distribute or copy this e-mail and attachments, Kindly delete it Fromyour list or notify the Monument Diplomatic Courier Service
We enable our customers to prosper by delivering their products on time in a
professional mannerWelcome to www.mon-dip.net
Monument Diplomatic Courier to me
Monument Diplomatic Courier Company
Contact Address:
107-113 Queen’s Gate, South Kensington,
London, London, UK, SW7 5LR
Tel: - +[protected], Fax[protected]
Website: www.mon-dip.net
Attn: Sunil Dattu Gangawane
The receipt of your correspondence have been acknowledged regarding the delivery of your Yahoo Awards CHEQUE AND VITAL DOCUMENTS.
First of all let us welcome you and congratulate you as one of the approved winners of the Yahoo Awards.This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the Yahoo Awards have officially cleared you for payment. Note that your Parcel has been packaged and ready for dispatch without delays.
DESCRIPTION OF PARCEL TO BE DELIVERED
*One copy of Endorsed Eligibility certificate.---0.20kg
*Original copy of winners certificate(cc[protected].10kg
*Original Copy of Insurance Certificate (CIC)--0.15kg
*Affidavits of Funds[protected]---- 0.10kg
*Copy of Payment Slip[protected]-- -- 0.10kg
*Hard copy of Winning Cheque(£1, 000, 000.00)..0.8kg
*Color of Parcel :[protected][protected]Brown
*CURRENT ROUTE...Heathrow International Airport UK
Note that these documents have been securedly sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
PARCEL DESTINATION:
Bauddha Nagar, Nagnath Road, Osmanabad Maharashtra India
Be informed that our delivery commence immediately to the above destination after payment must have been confirmed and received by us. You are required to select the more convenient of the three options, together with their associated conditions are presented below:
DELIVERY OPTIONS
EXPRESS CLASS(24HOURS DELIVERY)
Flight £230.00 00
Service Charge £240.00 00
Insurance £270.00 00
Administrative fee £210.00 00
TOTAL £950 00
£950 in your Currency is : 76, 455INR
REGULAR CLASS(48HOURS DELIVERY)
Flight £200.00 00
Service Charge £190.00 00
Insurance £220.00 00
Administrative fee £170.00 00
TOTAL £780 00
£780 in your Currency is : 62, 777INR
ECONOMY CLASS(4DAYS DELIVERY)
Flight £121.00 00
Service Charge £129.00 00
Insurance £140.00 00
Administrative fee £110.00 00
TOTAL £500 00
£500 in your Currency is : 40, 259INR
The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, NOTE THAT YOU WILL BE GIVEN YOUR TRACKING NUMBER TO TRACK YOUR PARCEL ONLINE AS SOON AS PAYMENT IS MADE BY YOU.
TERMS AND CONDITIONS:
For us to make delivery of your parcel, the total delivery charges selected must be paid by you. Note that we do not operate on C.O.D(Cash On Delivery) HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE, this is because the total amount has been insured to the real value such that the Delivery Charges cannot be deducted from it. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds, This is to ensure that beneficiaries are not overcharged or taken advantage of by over-billing them. also note that we do not accept a third party claim in our Company in order to avoid double claim as we have experienced such in the past.Your parcel will be delivered to you in full Value without any deduction of any fund from your Parcel.
PAYMENT INFORMATION:
You are to acknowledge the receipt of this email confirming to us your readiness to make payment for any of your Chosen Courier options above.Upon the receipt of your readiness to make payment, we shall inform you on how to go about It.
YOU MUST PAY THE DELIVERY CHARGES FIRST BEFORE WE DISPATCH YOUR PRIZE. Be informed that the deadline for the claiming of winnings is exactly 10days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to Source as unclaimed parcel so it can be re-used in the next edition. we only operate on physical delivery PLEASE TAKE NOTE OF THIS, as soon as payment is received from you, our Delivery Agent will leave to your country immediately, and your parcel will be delivered to your nominated address above, which you sign all documents that you have received your parcel from our company. Please there should be no delays from you on the arrival of your parcel to you at your address in your Country, This is why we give only ten days for such delivery to avoild delays or problems, because as soon as your pacel is delivered to you we will commence to other customers.
Once again Congratulations, You must count yourself lucky for this one time opprortunity because opportunities of this nature does not come easily and you must take advantage of it.
send your response within the next 24hrs
Thanks for co-operation.
Regards
Dr.Richard Wilson (Dispatch Officer)
Monument Diplomatic Courier Courier Company
Welcome To Monument Diplomatic Courier Company
We Assure You The Best Of Our Service
DISCLAIMER: This e-mail communication and any attachments may be privileged and confidential to Monument Diplomatic Courier Company and are intended only for the use of the recipients named above. If you are not the intended recipient, please do not review, disclose, distribute or copy this e-mail and attachments, Kindly delete it Fromyour list or notify the Monument Diplomatic Courier Service
We enable our customers to prosper by delivering their products on time in a
professional mannerWelcome to www.mon-dip.net
Kindly ignore & delete this message. it is fraud you dont get any winning amount. pls get out this matter for in your mind. I am Received same message for me in two months back.