fairway express courier — fraud mail | |
sir, i got an email "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 all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying Batch number.....................YW/08872/PY Ref number.......................WL/7662/5AQ Winning number...................WZ554/30 n further asked me to contact fairway express courier....n i made a mistake of giving them my full contact details n my photo tooo....plz help me....now what do i do to prevent those cheaters usingmy identity?pla take some action against such mails Was this information helpful? | |
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fraud mail
sir,
i got an email "Dear Winner
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
n further asked me to contact fairway express courier...n i made a mistake of giving them my full contact details n my photo tooo...plz help me...now what do i do to prevent those cheaters using my identity?plz take strickly action against such mails.
sir/mem i want know that these send mail fraud or not plz just tell me.
sir,
i got an email "Dear Winner
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
n further asked me to contact fairway express courier...n i made a mistake of giving them my full contact details n my photo tooo...plz help me...now what do i do to prevent those cheaters using my identity?plz take strickly action against such mails.
sir/mem i want know that these send mail fraud or not plz just tell me.
Dear Winner
Fraud Mail Rec...
Dear Sir,
I got the Email given below:-
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 all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our 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 to the 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: Mrs Elizabeth Taylor
E-mail: [protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
n further asked me to contact fairway express courier...n i made a mistake of giving them my full contact details with my personal no...plz help me...now what do i do to prevent those cheaters usingmy identity?pla take some action against such mails
Pls take necessary action against such fraud persons.
Regards,
Naveen Rawat
Fraud Mail Rec...
Dear Sir,
I got the Email given below:-
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 all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our 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 to the 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: Mrs Elizabeth Taylor
E-mail: [protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
n further asked me to contact fairway express courier...n i made a mistake of giving them my full contact details with my personal no...plz help me...now what do i do to prevent those cheaters usingmy identity?pla take some action against such mails
Pls take necessary action against such fraud persons.
Regards,
Naveen Rawat
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.
Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL: +(44) [protected] +(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
Regards,
Ritesh
Batch number: YW/08872/PY
Winning number: WZ554/30
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.
Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL: +(44) [protected] +(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
Regards,
Ritesh
sir,
i got an email "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 all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
n further asked me to contact fairway express courier...n i made a mistake of giving them my full contact details n my photo tooo...plz help me...now what do i do to prevent those cheaters usingmy identity?pla take some action against such mails
i got an email "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 all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
n further asked me to contact fairway express courier...n i made a mistake of giving them my full contact details n my photo tooo...plz help me...now what do i do to prevent those cheaters usingmy identity?pla take some action against such mails
sir,
i got an email "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 all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying
he tells me to deposit 25000 in Mohd Nazim's acct
his acct no is[protected] and his pan no is BETPK2187Q ICICI bank acct
i got an email "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 all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying
he tells me to deposit 25000 in Mohd Nazim's acct
his acct no is[protected] and his pan no is BETPK2187Q ICICI bank acct
sir,
i got an email...as
Dear Winner.
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our 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 to the 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 As A Winner...
12.Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Mrs. Elizabeth Taylor
{+44} [protected] {+44} [protected]
E-mail: [protected]@live.com
(Msn/Yahoo Games/Lottery Coordinator).
i got an email...as
Dear Winner.
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our 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 to the 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 As A Winner...
12.Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Mrs. Elizabeth Taylor
{+44} [protected] {+44} [protected]
E-mail: [protected]@live.com
(Msn/Yahoo Games/Lottery Coordinator).
all from +4470---- be scammer phone number, the number is a net phone number, can't not call out and get message, only can call in.they all not from UK.
Fairway Express Couriers Company email address is [protected]@fairwayexpress.co.uk
express courier — fraud
XPRESS COURIER LTDHead Office: Link House,
1C Church Street, Whitchurch
Hants, RG28 7AD England
Reg order no:BTD/976/06
PARCEL DELIVERY/COURIER CHARGES
Welcome to Express Courier Limited Worldwide. We offer services 24 hours From Sunday - Monday
ATTN:
Saravanan Moorthi
Thanks for your quick response to notify us about your funds Delivery and we are sorry for the delay in response to your mail due to proper verification of your winning Parcel. However, we hereby use this medium to let you know that your winning parcel has been ready for DISBURSMENT.A description of your package have been stated Below,
DESCRIPTION OF PARCEL TO BE DELIVER.
Parcel No.
401978G
Parcel Details
Certified Cheque of
£500,000.00 GBP
Status
Unclaimed
Present Route
Heathrow International Airport UK.
Owner
Saravanan Moorthi
Date
02/02/2008
Order Number:BTD/976/06
Your Order number is BTD/976/06
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown
"Express Courier Limited" is a registered and copyright trade marks of :- Express Carrier Association Ltd".
====================================================
You can now begin the final step of your claims process, which is the delivery of your prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three options.
Below is our delivery options and its various cost of delivery. You are expected to pick an option best convient to you and send us your option via e-mail.
OPTION 1:
Gold Delivery:(48 Hours) Express
Mailing GBP 300.00 00.00
Insurance GBP 150.00 00.00
Vat (5%) GBP 100.00 00.00
TOTAL GBP 550.00 00.00
OPTION 2:
Premium Delivery:(72 Hours) Normal
Mailing &n bsp GBP 200.00 00.00
Insurance GBP 100.00 00.00
Vat (5%) GBP 150.00 00.00
TOTAL GBP 450.00 00.00
OPTION 3:
Classic Delivery:(116 Hours) 5 Working Days
Mailing GBP 150.00 00.00
Insurance GBP 120.00 00.00
Vat GBP 60.00 00.00
TOTAL GBP 330.00 00.00
OPTION 4:
WIRE BANK TRANSFER GBP 759
After Choosing the Preferred Option, the correspondence will be initiated to Express Courier Limited, at the details provided below by completing the below Transaction Form:
NAME:
ADDRESS:
CONTACT PHONE NUMBER:
OPTION FOR DELIVERY: (any of the 4 above)
IDENTIFICATION: (any valid ID sent via email or fascimile)
Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier'S Entity before we can commence with the transfer of your winning prize(Parcel).
Note: Express Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than one weeks to have your money claimed or forfeited. Do reply before the end of this programme.
Good luck and Congratulations once again and we await your urgent response in regards of your choosen option
Yours Sincerely ,
Mr.Eward Clark(Dispatch Officer)Management
TEL: +[protected]
Email:.[protected]@expresscourierltd.company.org.uk
EXPRESS COURIER LTD