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[Resolved]  fairway express courier — totally fake mail

hi myself manish i also receive this this type of mail such as



Mail 1


2010 YAHOO/MSN Award Incorporation
Suite 12 - The Basement
Oxford Place Centre, Leeds
OX14 3DB,United Kingdom.
====================================
Ref:EDO[protected]GGDA
Batch: DD-0567GD-2010BDG


DEAR LUCKY Winner,

This is to inform you that you have won a prize money of 500,000.00

(Five Hundred Thousand,Great British Pounds Sterling) for the Annual
2010 Lottery promotion which is organized by YAHOO AND MSN Company,
Collects all the email addresses of the people that are active online,
among the millions that subscribed from Yahoo, G mail, Hot mail and
various Microsoft window users,

Winners are selected through electronic balloting System without the
winner applying.

These are your identification numbers:

Batch number.............. DD-0567GD-2010BDG
Reff number................ EDO[protected]GGDA
Winning number............BLSG-400111WIN-10

================================================================

Our winners are assured of the utmost standards of confidentiality and
press anonymity.Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims.You are advised to keep your winning
information strictly confidential to avoid impersonation or double
claims and fillup your informations for the processing of your winning
fund.

Names :..............................................................
Address :............................................................
Country :............................................................
Phone No :...........................................................
Occupation :.........................................................
Age :................................................................
Sex :................................................................

We request you to please call immidiately to verify your winning and
to know the next proceedure of your claim.

Telephone:[protected] /[protected]

E-mail: [protected]@live.com

YAHOO/MSN program chairman (DR SCOTT WATT)

Once again congratulations...

(YAHOO/MSN LOTTERY CO-ORDINATOR)





this is mail 2




Dear Winner
We are Pleased to inform you that you have won a prize money of ( 750,000.00 GBP ) 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............
11. How Do You Feel As A Winner:.....................

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

(CONTACT DISPATCH MANAGER)
Name: Mrs. Monica Williems
E-mail [protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).

The Msn/Yahoo Lottery Incorporation
PO Box 1708,Liverpool
L70 1NL,United Kingdom.

====================================



mail 3



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. 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.

Our affiliated delivery company (FAIRWAY EXPRESS COURIER SERVICE) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {£750,000.00 GBP} has been sent to for delivery to your residence.

Do contact the F.W.E.C.S company with the contact information below for further instructions on how to send the consignment to your location and how to make payment for the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
==============================================
CONTACT FAIRWAY EXPRESS COURIER COMPANY
DESPATCH OFFICER: Mr. Johnson Green.
COMPANY EMAIL: [protected]@live.co.uk
Tel: [protected]
Tel: [protected]
Tel: [protected]
===================================

An Eynsham mother scooped a Lottery jackpot fortune of £750,000.00 GBP on Monday 12TH July 2010, thanks to her dedicated grandparents.


How ever you will have to fill and submit this form to Mr. Johnson Green.
NAME:......................................
AGE:........................................
SEX:........................................
ADDRESS:..................................
PHONE:.....................................
OCCUPATION:.............................
STATE......................................
COUNTRY:..................................

The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by FAIRWAY EXPRESS COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1010} 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 what so ever, please do not hesitate to let me know. Do have a nice day.

NOTE: YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE {PARCEL}.

Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Best Regards,
Mrs. Anita Lampard.

(Events Manager)
Payment and Release Order Dept


________________________________________
Hotmail: Powerful Free email with security by Microsoft. Get it now.

Reply | Reply to all | Forward | Print | Delete | Show original





<@gmail.com> Mon, Jul 26, 2010 at 12:26 PM
To: Microsoft Lottery Claim Service <[protected]@hotmail.co.uk>
Reply | Reply to all | Forward | Print | Delete | Show original


2010/7/26 Microsoft Lottery Claim Service <[protected]@hotmail.co.uk>
- Show quoted text -
1
2 AGE
3 MALE
4
5 OCCUPATION -
6 STATE-M
7 PHONE-
8 COUNTRY- I




mail 4






Good Morning, MANISH

My name is Mr Brian Taylor, the assign delivering agent officer from the T.MOBILE UK
national lottery board UK.

I arrive in your country this morning with your winning parcel lying down at the custom
vault and they requested for your Information's.

Your photo identification, like pan card, driving license or any other identity proof
to confirm you as an India citizen, the rightful beneficiary of the parcel which i
arrive with from UK because your Name and your Information was used as the seal
of the parcel.

You are also requested to make payment for the International clearance charges of
(15,200) India rupees at the airport Which have to be paid before the parcel containing
your won fund and your winning certificate with,

T-Mobile Sidekick phone & precision M6400 Mobile workstation with advance NVIDIA
graphics and blue tooth wireless Dell laptop with Black Berry Bold 9700 Smart phone and
other valuable items sealed on the parcel, will be released to me out of the custom
vault, to enable me proceed immediate delivery with the next available flight to your
contact address.

I attached here with the scan copy of my international passport copy for identification
on arrival into your city, Waiting your soonest response.

Ones again congratulation.

Mr Brian Taylor

BRITISH PASSPORT.jpg
177K View Scan and download



Good Morning,

My name is Mr Brian Taylor, the assign delivering agent officer from the YAHOO/MSN
- Show quoted text -

BRITISH PASSPORT.jpg
177K View Scan and download


Quick Reply
To: TAYLOR BRIAN <taylor.[protected]@live.com>


Include quoted text with reply
Batch number.............. DD-0567GD-2010BDG
Reff number................ EDO[protected]GGDA
Winning number............BLSG-400111WIN-10
[protected]


INTERNATIONAL MONETARY FUNDS AGENCY / AUDIT UNIT)

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

WIRE TRANSFER/AUDIT UNIT

UNITED KINGDOM.

WEBSITE: www.imf.org

OUR REF: WB/NF/UN/XX027





COMPENSATION NOTIFICATION BY THE I.M.F BOARD





Dear: Lucky Winner!!



I wish to inform you that you are one of Our Lucky Beneficiaries in the 2010 INTERNATIONAL MONETARY FUNDS AGENCY VICTIMS COMPENSATION.



Every Year We Normally Award Our Recipients around the Globe with Prize and In This Year Edition You Are One among the Ten Lucky Beneficiary. And We Are Awarding To You the Sum Of [$1.500.000.00 USD] One Million Five Hundred Thousand United State Dollar in Cash.



One Of The PARCEL LINK COURIERS LTD Agent’s Mr. Johnny Powell In Asia Sector Delivery Service Will Get To You When He Arrive India Your Country For Delivery To You. Your Package Prize the Sum of [$1.500, 000, 00 USD] One Million Five Hundred Thousand United State Dollar with A Certificate of Claims to Your Door Step.



Once Again CONGRATULATE You as One of Our Lucky Compensation Recipient in This Year Edition [2010 INTERNATIONAL MONETARY FUNDS AGENCY VICTIMS COMPENSATION.] Thank You.



NOTE: That When the Agent Arrive Your Country the Only Requirement Needed Shouldn’t be Delayed, It’s Your Obligation to Settle the Onward Delivery Declaration Charges and Other Requirement for speedy handover.



BEST REGARD



PLEASE YOU WOULD BE REQUIRED TO FILL UP THE ATTACHED ONWARD RELEASE FORM WITH YOUR REQUIRED INFORMATIONS/ ID PROFF FOR THE DISPATCH APPROVAL DATE TO BE ISSUED.





SMITH FEGO (CONTACT PHONE: [protected]/[protected]



Compensation Claims Manager,



FOREIGN PAYMENT CLAIM CENTER UNITED KINGDOM.



THE INTERNATIONAL MONETARY FUNDS AGENCY.












[protected][protected][protected][protected]
Date: Thu, 26 Aug 2010 14:38:59 +0530
Subject: Re: IRREVOCABLE RELEASE OF YOUR PAYMENT.
From: [protected]@gmail.com
To: [protected]@qatar.io




2010/8/20 MR. ROBERT B. ZOELLICK <[protected]@test.com>

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED KINGDOM)
WEBSITE: www.imf.org



mail 5




IRREVOCABLE RELEASE OF YOUR PAYMENT


ATTN: sir/madam,


I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 16th of August 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from theiraccount must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more!
after receiving this payment.


Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $1,500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors o[censored]nited Nation (UN), European Union (EU) and African Union (AU) to pay you off this $1500,000USD.You are therefore advice to contact who is incharge of the amt card with the below contact details:


CONTACT PERSON: DIPLOMAT SMITH FEGO
EMAIL: [protected]@qatar.io
BRITISH DIPLOMATIC EMBASSY MISSION LONDON
CONTACT PHONE: [protected] / [protected]


Write them a mail immediately. Contact DIPLOMAT SMITH FEGO , and also send the following information as stated below to him:


1. YOUR FULL NAMES… …………
2. CONTACT ADDRE

STATE

……..
3. YOUR AGE:>


3. PHONE NUMBER & FAX NUMBER >MOBILE NO.

…….
4. YOUR OCCUPATION…>…

………..
5. COUNTRY NAME: …>……….


It is very important that you contact the Diplomat Immediately and start on the process to claim your consignment seal award compensated , Foreign Remittance Department through email for urgent Payment delivery.Cogratulations in Advance.


Mr. Robert B Zoellick.
(President World Bank)


CONFIDENTIAL NOTICE:
================================================================================...
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you, © 2010 United Nations and U.S Government.


MY PERSONAL INFORMATION ARE ENTERED ABOVE
THANKS for EMail me


customer delivery form.JPG
1014K View Scan and download


Quick Reply
To: DIPLOMATIC REVENUE <[protected]@qatar.io>


Include quoted text with reply


i also give you mobille no


mr johnson green no >[protected]

mr brian tylor > [protected]

mr smith fego > [protected]


Brian tylor

passport information
united kingdom of great britain northern ireland
type p gbr passport no[protected]

surname TYLOR
given name BRIAN
date of birth 02 FEB / FEV 55
19 AUG /AOUT 01 UKPA
DATE OF EXPIRATION 19 AUG /AOUT 11
P<GBR TYLOR <<BRIAN<<<<<<<<<<<<<<<<<...
[protected]GBR5502026M1108198<<<<<<<<<<<<<...



I CALLED THEM AND SEND ME THE PROCEDURE
I ALSO TALK WTH THEM THEY ALSO MESSAGE ME
BUT I TOLD THEM IF I AM A WINNER SO WHY I WILL GIVE YOU MONEY? FIRST YOU HAVE TO SEND THE CHECK AFTER THAT I WILL GIVE YOU MONEY THEY TOLD ME FIRST U HAVE TO SEND THE MONEY ON STATE BANK OF INDIA WITHIN THREE DAYS PARCEL DILIVERY ON YOU R HOME AFTER THAT I SEARCH THE GOOGLE AN D FOUND THAT IT IS A FAKE MAIL

SO DONT REPONSE TO THAT MAIL THIS IS TOTALLY FAKE MESAGE
totally fake mail
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  2 CommentsShareTweet

Comments

Subject: TREAT AS URGENT. From: DIPLOMATIC SERVICE <[protected]@qatar.io> Tue, 23 Nov 2010 11:23:57 To: You and others Cc: Bcc:
Less | Show full Headers | View blocked images in this message
- Download all
I called you but no respond, kindly get in touch with me as soon as possible on my mobile number: [protected].






[protected][protected][protected][protected]
Date: Mon, 22 Nov 2010 17:07:02 +0000
To: [protected]@qatar.io
Subject: Re: IMF REF: WB/NF/UN/XX027
From: [protected]@rediffmail.com

Hi how can i trust u abou my detail's. if it's true pls contact me. 91-[protected]

On Fri, 19 Nov 2010 13:07:35, "INTERNATIONAL MONETARY FUND."<[protected]@test.com> wrote

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED KINGDOM)
WEBSITE: www.imf.org





IRREVOCABLE RELEASE OF YOUR PAYMENT




ATTN: sir/madam,



I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in

London United Kingdom on 18th of Nov 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and

inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the

Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been

curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from theiraccount must be used to compensate the

victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into
their hands any more after receiving this payment.



Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your

correct contact details below. And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $1, 000, 000.00USD .

Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the

executive directors o[censored]nited Nation (UN), European Union (EU) and African Union (AU) to pay you off this $1, 000, 000.00USD.You are therefore advice to contact who is

incharge of the amt card with the below contact details:



CONTACT PERSON: DIPLOMAT SMITH FEGO
EMAIL: [protected]@qatar.io
BRITISH DIPLOMATIC EMBASSY MISSION LONDON
CONTACT PHONE: [protected]



Write them a mail immediately. Contact DIPLOMAT SMITH FEGO, and also send the following information as stated below to him:



1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION……………..
5. COUNTRY NAME: ……………….
6. AGE:...
7. MARITAL STATUS: ...
8. WON BEFORE:...



It is very important that you contact the Diplomat Immediately and start on the process to claim your consignment seal award compensated, Foreign Remittance Department

through email for urgent Payment delivery.Cogratulations in Advance.



Mr. Robert B Zoellick.
(President World Bank)



CONFIDENTIAL NOTICE:
================================================================================...
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination,

distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to

arrange for the destruction or return of the original document to us. Thank you, © 2010 United Nations and U.S Government.
Hey Guys dont be victis for all this sort of mails, This is al fake mails just to earn few amounts from people of India

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