[Resolved] Lottery — Claim for won prize in lottery | |
SIR, I GOT A MAIL FROM MICROSOFT REGARDING LOTTERY PRIZE SO PLZ INFORM ME THIS IS TRUE OR FALSE DETAILS GIVEN BELOW Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. CUSTOMERS ATTENTION 24hrs online Customer service Barclay Commercial Bank Of London London Branch... P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K. WINNER OF THE LOTTERY. Note your winning cheque funds of £500, 000.00 Pound which is convert to you in india rupees is 37, 647, 936.24 INR to be transfer to your account was deposited in a suspense account in our bank awaiting to be transfer to you for wire transfer to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account. Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu: Transfer On Hold... Out of 100% = 95% Done - 5% On Hold... Transfer Current Percent% : 95% Done... Bank Message: Transfer On Hold... "COT" Payment Required. * You have not yet made the payment for the Cost Of Transfer (COT) Charges. This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country. The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The C.O.T amount to be paid is £252.00 GBP(Two Hundred And Fifty-Two Pound) equivalent to 25, 156.00 INR This amount has to be paid by you before this bank will proceed with the transfer of your winning funds The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 156.00 INR via Bank Transfer. I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer. Note: This payment have to be made via our Account officer's details that will be sent to you immediately we receive your urgent response, you are required to contact us when you are ready to make payment to our account officer details for payment .We will provide you with our Officer Account details in your country for easy payment. Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE. When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs. Thank you for Banking with us as we promise to provide you with the best internet banking services. For more information please contact us via this Telephone Numbers below on any information you need: Mr. MICHAEL SMITH, (Senior Accounts Officer) Account Department (Local/ Foreign) International Banking Unit, Barclays Bank Plc... Telephone:+[protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 172 Comments | |
Comments
Lottery — IDENTIFICATION NUMBERS:
IDENTIFICATION NUMBERS:Batch number....................HK 462178EA
Reff number.......................CR 456731FS
Winning number.................GY 671296WS
Lottery — Mail of winning Lottery
hi sir..As usualy I received some mails about winning of amount from British International Lottery and for sending the courier charges through Western Union Mony transfer to a courier as mailing charges....
I want to be sure about the fact
Lottery — is it true or not
dear sir i got a mail sayin that i win the money 500, 000 pounds from online microsoft and i have paid the delivery charges for delivery to skynet world wide express is it tru or not just i want to know now the skynet courier company is not replying me after ti have paid the money plese send me a mail with conformation and i[censored] need i can send the winning certificate to u . "congratulations! your cell phone has won?165, 000 pounds in thenokia uk promotion.For claims:[protected] or email:[protected]@nokiapromouk.com.when will i get my money.if this is true bring my money on MALIK EXCHANGE.ABUDHABI U.A.E
dear sir i got a mail sayin that i won the money 5500, 000 sterline pounds from MICROSOFT COOPERATION MANAGEMENT WORLDWIDE which was held at dated 25 july 2008, & I am the winner no.5 with Batch no 2008JULYTL#22 in this LOTTO LOTTERY PROGRAM. and i can send the winning certificate to u .i have already contact to DR. RAFFAT RASHEED by email and phone no also.but when i was surfing on the net about this program which was held at 25 july 2008 in Africa, it is not showing on the net. It replies that the documents are not matching.why? please conform me on my email id .
And today 5th july 2008 i am sending my winning tax payment to your bank acount.
And today 5th july 2008 i am sending my winning tax payment to your bank acount.
Lottery — get a mail of paying £587.75 to get a delivary of a parcel
Thank you for choosing TNT COURIER SERVICES for your parcel delivery service. This is to inform you that we are in possession of a certified cheque worth EUROS 1, 000, 000.00 and a lottery winning certificate which is to be couriered to you.Please save this document as it contains important information about your parcel at TNT COURIER SERVICES.Your Reg. Order No: SH231282. Parcel description and delivery information is:
Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded
We are a well established and registered company in the United Kingdom offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all sizes. Vehicles from small vans up to 7.5 tons and international couriers for dispatch by road, sea or air.
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. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel delivery will be made once you have met the necessary shipping requirements.
You are expected to choose from any of the Delivery Options stated below that is most convenient for you to enable me furnish you with more information on how to proceed.
1st Class Delivery (2 WORKING DAYS)
An original certificate of weight...0.9Gramms
Total weight of parcel...0.9Gramms
Colour of parcel...Brown
Mailing...£215.00
Insurance...£350.00
Vat (5%)...£022.75
TOTAL...£587.75
2nd Class Delivery (3 WORKING DAYS)
An original certificate of weight...0.9Gramms
Total weight of parcel...0.9Gramms
Colour of parcel...Brown
Mailing...£169.00
Insurance...£270.00
Vat (5%)...£021.95
TOTAL...£460.95
3rd Class Delivery (5 WORKING DAYS)
An original certificate of weight...0.9Gramms
Total weight of parcel...0.9Gramms
Colour of parcel...Brown
Mailing; ...£120.00
Insurance...£260.00
Vat (5%)...£019.00
TOTAL...£399.00
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you and whichever choice you make from the options listed, you will be the one to shoulder the cost.
This means that the above charges cannot be deducted from the prize and hence must be provided and paid by you before your prize is transferred to you.
Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again.
Please send your response within the next 24hrs to this same email address.
You are adviced to respond to this mail immediately for further instructions.
Sir. Terry Hopkins
Management
Tel: +[protected]
Fax: +[protected]
Open 7days24hrs-365days a year.
i want that what is this? please guide me.
suman saha
To,
GLOBEX COURIER
i am Anil Kumar Yadav I RECEIVED A MAIL FROM msn/yahoo LOTTERY THAT IM A WINNER AND CONTACT SPEEDAGE COURIER IS ITTRUE OR FRAUD please confirm me . The Microsoft Live Lottery Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:ML/09788/60
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Dear Lucky Winner
We are Pleased to inform you that you have won a prize money of
£650, 000 (Six Hundred and Fifty thousand, Great Britain Pounds
Sterling)for the month of SEPTEMBER 2008 Lottery promotion which is
organized by Microsoft Windows In Conjunction with the MSN/YAHOO
organization.
These are your winning numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:ML/09788/60
Thanking You
Anil kumar yadav
[protected], [protected]
GLOBEX COURIER
i am Anil Kumar Yadav I RECEIVED A MAIL FROM msn/yahoo LOTTERY THAT IM A WINNER AND CONTACT SPEEDAGE COURIER IS ITTRUE OR FRAUD please confirm me . The Microsoft Live Lottery Incorporation
Croxteth Drive Liverpool
L17 1AA,
United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:ML/09788/60
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Dear Lucky Winner
We are Pleased to inform you that you have won a prize money of
£650, 000 (Six Hundred and Fifty thousand, Great Britain Pounds
Sterling)for the month of SEPTEMBER 2008 Lottery promotion which is
organized by Microsoft Windows In Conjunction with the MSN/YAHOO
organization.
These are your winning numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:ML/09788/60
Thanking You
Anil kumar yadav
[protected], [protected]
Lottery — ask parcel condition
i am Anil Kumar Yadav I RECEIVED A MAIL FROM msn/yahoo LOTTERY THAT IM A WINNER AND CONTACT SPEEDAGE COURIER IS IT TRUE OR FRAUDYahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
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 of
NOVEMER 2008 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
You are to contact the events manager on or
before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit this
form to the events manager for verification & direction on how you can claim
your winning
Dear ConsumerComplaints,
I've received an email informing me about winning 1M Pounds sterling. As I suspect that it is a fraud I would like to ask you to confirm this fraud and possibly post the warning on the National Lottery web site to others who may receive a simillar emails.
You will find the contents of this email below.
Regards,
Aldona Menczyk
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England.
SERIAL No: S/N-00168
CLAIMS PROCESSED ON BEHALF OF WINNER
Congratulations on emerging as one of our award winners. UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000.00 (One Million Great British Pounds Sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account or delivered to your house address. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
CONTACT PAYMENT BANK FOR THE TRANSFER OF YOUR WINNING FUNDS.
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +[protected]
+[protected]
+[protected]
Direct Fax: +[protected]
E-mail : [protected]@yahoo.co.uk
Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:
NOTE: SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.
*Full Names[protected]
*Address:[protected]
*City/State:[protected]
*Nationality: -------
*Sex[protected]
*Email Address:[protected]
*Telphone Number:[protected]
*Occupation:[protected]----
*Next of Kin:[protected]
*Age: --------
*Amount Won:
*Serial number :[protected]
*Name and telephone Number of Fiduciary agent[protected]---
Thank You and once again, Congratulations!!!
Warm regards
Mr. John Campbell
Accredited Fiduciary Agent.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT[protected] ALL RIGHT RESERVED.
I've received an email informing me about winning 1M Pounds sterling. As I suspect that it is a fraud I would like to ask you to confirm this fraud and possibly post the warning on the National Lottery web site to others who may receive a simillar emails.
You will find the contents of this email below.
Regards,
Aldona Menczyk
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England.
SERIAL No: S/N-00168
CLAIMS PROCESSED ON BEHALF OF WINNER
Congratulations on emerging as one of our award winners. UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000.00 (One Million Great British Pounds Sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account or delivered to your house address. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
CONTACT PAYMENT BANK FOR THE TRANSFER OF YOUR WINNING FUNDS.
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +[protected]
+[protected]
+[protected]
Direct Fax: +[protected]
E-mail : [protected]@yahoo.co.uk
Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:
NOTE: SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.
*Full Names[protected]
*Address:[protected]
*City/State:[protected]
*Nationality: -------
*Sex[protected]
*Email Address:[protected]
*Telphone Number:[protected]
*Occupation:[protected]----
*Next of Kin:[protected]
*Age: --------
*Amount Won:
*Serial number :[protected]
*Name and telephone Number of Fiduciary agent[protected]---
Thank You and once again, Congratulations!!!
Warm regards
Mr. John Campbell
Accredited Fiduciary Agent.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
United Kingdom National Lottery
COPYRIGHT[protected] ALL RIGHT RESERVED.
Identity theft
I am from Mumbai, India. I have received emails from [protected]@yahoo.co.uk, [protected]@walla.com and [protected]@yahoo.com declaring me as theYAHOO END OF THE YEAR PROMO AWARD 2008 WINNER worth 60, 000 euros on Mon, Jan 26, 2009 at 7:52 AM. Tel: [protected]
I have submitted my few confidential documents too.Today, while surfing the web i found that there are numerous scams as these.So, i tried to trace these email id's for my precaution.Unfortunately, my doubt was right, they were using fake ip addresses, location, time zone, etc.
Though not sure about them, but now I fear the theift of my identity.
I am posting this complaint so that i would be protected if my identity is used for any criminal offence / anti-social activies.
Others, PLEASE BE CAREFUL.Read consumer complaints and information before submitting any confidential data.Validate their ip by visitng http://www.ip2location.com/
Few info that i can provide about these scamer are below:
Sun, 25 Jan 2009 18:34:49 -0800 (PST)
trace:
from award award <[protected]@walla.com>
to
date Mon, Jan 26, 2009 at 8:04 AM
subject YAHOO END OF THE YEAR PROMO AWARD 2008
mailed-by walla.com
results:
IP Address :10.210.43.11
Country : -
Region : -
City : -
Latitude/Longitude : 0, 0
ZIP Code : -
Time Zone : -
Net Speed :
ISP : PRIVATE IP ADDRESS LAN
Domain : -
IDD Code : -
Area Code : -
Weather Station : -
Mon, Feb 9, 2009 at 9:36 AM
trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to <[protected]@gmail.com>
date Mon, Feb 9, 2009 at 9:36 AM
subject Re: YAHOO END OF THE YEAR PROMO AWARD 2008 WINNER
signed-by yahoo.co.uk
results:
IP Address :87.248.110.142
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS
Tue, Feb 10, 2009 at 11:54 PM
trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to [protected]@gmail.com
date Tue, Feb 10, 2009 at 11:54 PM
subject FUND RELEASE AND VERIFICATION FORM-FILL AND SEND IT BACK TO US FOR PROCESSING
results:
IP Address :87.248.110.143
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS
Thu, Feb 12, 2009 at 5:45 AM
trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to [protected]@gmail.com
date Thu, Feb 12, 2009 at 5:45 AM
subject YOUR PAYMENT PROCEDURE & ATTACHEMENT OF YOUR WINNING CERTIFICATE
results:
IP Address :87.248.110.138
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS
Also, normally there random ips are:
Received: from [217.146.182.177] by n26.bullet.mail.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:31 -0000
Received: from [87.248.110.116] by t3.bullet.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:30 -0000
Received: from [127.0.0.1] by omp221.mail.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:29 -0000
Received: from [217.146.182.177] by n21.bullet.mail.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:49 -0000
Received: from [87.248.111.190] by t3.bullet.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:49 -0000
Received: from [127.0.0.1] by omp209.mail.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:48 -0000
Received: from omail112.walla.co.il (omail112.walla.co.il [127.0.0.1])
by omail112.walla.co.il (8.13.5/8.13.5) with ESMTP id n0Q2YX9P011518;
Mon, 26 Jan 2009 04:34:33 +0200
Received: (from [protected]@localhost)
by omail112.walla.co.il (8.13.5/8.13.1/Submit) id n0Q2YWtm011471;
Mon, 26 Jan 2009 04:34:32 +0200
Date: Mon, 26 Jan 2009 04:34:32 +0200
Received: from ([117.98.9.92])
by omail112.walla.co.il ([192.118.71.112]) with HTTP;
Mon, 26 Jan 2009 04:34:32 +0300
From: =?UTF-8?Q?=61=77=61=72=64=20=61=77=61=72=64?= <[protected]@walla.com>
X-Sender: [protected]@walla.com
X-Originating-Email: [[protected]@walla.com]
X-Originating-IP: [117.98.9.92]
and many more ip's, locations mainly UK, ISRAEL, US, etc.
I am from Mumbai, India. I have received emails from [protected]@yahoo.co.uk, [protected]@walla.com and [protected]@yahoo.com declaring me as theYAHOO END OF THE YEAR PROMO AWARD 2008 WINNER worth 60, 000 euros on Mon, Jan 26, 2009 at 7:52 AM. Tel: [protected]
I have submitted my few confidential documents too.Today, while surfing the web i found that there are numerous scams as these.So, i tried to trace these email id's for my precaution.Unfortunately, my doubt was right, they were using fake ip addresses, location, time zone, etc.
Though not sure about them, but now I fear the theift of my identity.
I am posting this complaint so that i would be protected if my identity is used for any criminal offence / anti-social activies.
Others, PLEASE BE CAREFUL.Read consumer complaints and information before submitting any confidential data.Validate their ip by visitng http://www.ip2location.com/
Few info that i can provide about these scamer are below:
Sun, 25 Jan 2009 18:34:49 -0800 (PST)
trace:
from award award <[protected]@walla.com>
to
date Mon, Jan 26, 2009 at 8:04 AM
subject YAHOO END OF THE YEAR PROMO AWARD 2008
mailed-by walla.com
results:
IP Address :10.210.43.11
Country : -
Region : -
City : -
Latitude/Longitude : 0, 0
ZIP Code : -
Time Zone : -
Net Speed :
ISP : PRIVATE IP ADDRESS LAN
Domain : -
IDD Code : -
Area Code : -
Weather Station : -
Mon, Feb 9, 2009 at 9:36 AM
trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to <[protected]@gmail.com>
date Mon, Feb 9, 2009 at 9:36 AM
subject Re: YAHOO END OF THE YEAR PROMO AWARD 2008 WINNER
signed-by yahoo.co.uk
results:
IP Address :87.248.110.142
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS
Tue, Feb 10, 2009 at 11:54 PM
trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to [protected]@gmail.com
date Tue, Feb 10, 2009 at 11:54 PM
subject FUND RELEASE AND VERIFICATION FORM-FILL AND SEND IT BACK TO US FOR PROCESSING
results:
IP Address :87.248.110.143
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS
Thu, Feb 12, 2009 at 5:45 AM
trace:
from Charles Dickson <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.com
to [protected]@gmail.com
date Thu, Feb 12, 2009 at 5:45 AM
subject YOUR PAYMENT PROCEDURE & ATTACHEMENT OF YOUR WINNING CERTIFICATE
results:
IP Address :87.248.110.138
Country : UNITED KINGDOM
Region : -
City : -
Latitude/Longitude : 54.15-4.473
ZIP Code : -
Time Zone : +00:00
Net Speed :
ISP : YAHOO! EUROPE
Domain : YAHOO.COM
IDD Code : 44
Area Code : -
Weather Station : UKXX0233 - ESKMEALS
Also, normally there random ips are:
Received: from [217.146.182.177] by n26.bullet.mail.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:31 -0000
Received: from [87.248.110.116] by t3.bullet.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:30 -0000
Received: from [127.0.0.1] by omp221.mail.ukl.yahoo.com with NNFMP; 10 Feb 2009 18:24:29 -0000
Received: from [217.146.182.177] by n21.bullet.mail.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:49 -0000
Received: from [87.248.111.190] by t3.bullet.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:49 -0000
Received: from [127.0.0.1] by omp209.mail.ukl.yahoo.com with NNFMP; 12 Feb 2009 00:15:48 -0000
Received: from omail112.walla.co.il (omail112.walla.co.il [127.0.0.1])
by omail112.walla.co.il (8.13.5/8.13.5) with ESMTP id n0Q2YX9P011518;
Mon, 26 Jan 2009 04:34:33 +0200
Received: (from [protected]@localhost)
by omail112.walla.co.il (8.13.5/8.13.1/Submit) id n0Q2YWtm011471;
Mon, 26 Jan 2009 04:34:32 +0200
Date: Mon, 26 Jan 2009 04:34:32 +0200
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Mon, 26 Jan 2009 04:34:32 +0300
From: =?UTF-8?Q?=61=77=61=72=64=20=61=77=61=72=64?= <[protected]@walla.com>
X-Sender: [protected]@walla.com
X-Originating-Email: [[protected]@walla.com]
X-Originating-IP: [117.98.9.92]
and many more ip's, locations mainly UK, ISRAEL, US, etc.
hi sir
i got a yahoo msn lottery to get some money from them plz help me whether it true or fake. i am sending details
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
i got a yahoo msn lottery to get some money from them plz help me whether it true or fake. i am sending details
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
Dear Sir,
i got uk national lottery to get some money from them plz me whether it true or fake i am sending the details.
Certificate no:RF/UK/1009956
Serial No:S/N-00168
import award 2009
Deposit by WCB
i got uk national lottery to get some money from them plz me whether it true or fake i am sending the details.
Certificate no:RF/UK/1009956
Serial No:S/N-00168
import award 2009
Deposit by WCB
Dear Sir
UK NATIONAL LOTTERY
TICKET NO: [protected]
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
you winning the lottery pls pay some amount and delivery the prize it is true or not
UK NATIONAL LOTTERY
TICKET NO: [protected]
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
you winning the lottery pls pay some amount and delivery the prize it is true or not
Lottery — the winning prize
This type of massage I have got from Your Bank Ple check and make sure that it is correct of not.MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref. Number: MICROAA4/734-0
Batch: [protected]-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw Of
the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery
program held on the 13TH of MARCH 2009 in Australia. Your e-mail
address attached to ticket number: G[protected] with Serial number
49+3-678 drew the lucky numbers:[[protected] ].The Bonus Ball 24,
which subsequently won you the lottery in the 2nd category i.e, matches
3 plus bonus. You have therefore been approved to claim a total sum of
US$400, 000.00 (four Hundred Thousand United States Dollars Only)
credited to file nos KTU/[protected]/04.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100, 000 email addresses o[censored]nions, associations and corporate
bodies that are listed online. This promotion takes place yearly.
Please note that your lucky winning number falls within our U booklet
representative office in west Africa as indicated in your play coupon.
In view of this, Your US$400, 000 (Four Hundred Thousand United States
Dollars) would be released to you by our payment offices here in west
Africa. Our west African agent REVEREND DAVID WHINSTON will immed
iately
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 until your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. To claim your won
prize money, please contact our claims agent with the verification form
below:
Overseas Claims Unit
West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
Name: REVEREND DAVID WHINSTON
TEL:[protected]
From Sydney Australia.
Email: [protected]@hotmail.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO
HIM:
FULL NAMES OF BENEFICIARY:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
NATIONALITY:...
SEX:...
AGE:...
MARITAL STATUS:...
TEL NO:...
FAX:...
OCCUPATION:...
AMOUNT WON:...
REFERENCE NO:...
BATCH NO:...
Our agent will immediately commence=2
0the process to facilitate the
release of your funds as soon as you contact him on the email stated
above. You may wish to establish contact with him via e-mail or with
the particulars presented above citing the batch and reference numbers
to this letter.
All Our winners are assured of the utmost standards of confidentiality,
and press anonymity until the end of the proceedings, and beyond where
they so desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT
DIRECTLY BY Email: [protected]@hotmail.com
Good luck from me and members of staff of the MICROSOFT AUSTRALIAN
LOTTERY INC.
Yours Faithfully,
Mrs CAROL SMITH
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.
International Program.
AND ANOTHER MASSAGE IS
UNITY BANK PLC
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
INTERNATIONAL REMITTANCE DEPARTMENT
UNITY BANK PLC.
CORPORATE HEADQUARTERS
PLOT 785, HERBERT MACAULAY WAY CENTRAL
BUSINESS DISTRICT FCT ABUJA, NIGERIA.
EMAIL:fundremit.[protected]@yahoo.com
TEL: +[protected]
EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2009
FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC.
ATTENTION: SONAM LAMA,
THIS BANK IS IN RECEIPT OF YOUR EMAIL WHICH HAS BEEN ACCEPTED BY THIS BANK, BE INFORMED THAT THE TRANSFER OF YOUR PRIZE MONEY INTO YOUR DESIGNATED BANK ACCOUNT WILL SOON COMMENCE BECAUSE WE ARE NOW AT THE FINAL STAGE OF THIS TRANSFER,
WE NEED TO PROCURE TWO TRANSFER DOCUMENTS FROM THE FEDERAL HIGH COURT OF NIGERIA, THE DOCUMENTS ARE STATED BELOW.
AFFIDAVIT OF CLAIMS CERTIFICATE AND FUND RELEASE ORDER CERTIFICATE. THE TWO DOCUMENTS WILL COST THE SUM OF $550 USD.
THE BREAK DOWN OF THE FEES IS STATED BELOW:
AFFIDAVIT OF CLAIMS CERTIFICATE: $250 USD
FUND RELEASE ORDER: $200 USD
TOTAL: $550 USD (WHICH IS 29, 000 INR IN YOUR LOCAL CURRENCY)
THIS IS TO ENABLE THIS BANK EFFECT THE TRANSFER OF YOUR WINNING PRIZE MONEY THROUGH BANK TO BANK TELEGRAPHIC WIRE TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT.
BE INFORMED THAT YOUR CASHIER CHEQUE IS WITH THE UNITY BANK OF NIGERIA .
YOU ARE ADVISED TO SEND TO OUR TRANSFER OFFICER MR STANLEY CHIMA THE SUM OF $550 USD (29, 000 INR) TO ENABLE HIM GET YOUR CASHIER CHEQUE FROM THE SECURITY COMMISSION AND ALSO PAY FOR THE AFFIDAVIT OF CLAIMS CERTIFICATE AND FUND RELEASE ORDER CERTIFICATE FOR THE TRANSFER TO YOUR NOMINATED ACCOUNT.
YOU ARE REQUIRED TO SEND THE FEES THROUGH BANK OF BARODA WITH THE ACCOUNT INFORMATION BELOW. YOU ARE TO GO TO ANY BANK OF BARODA BRANCH NEAREST TO YOU AND DEPOSIT THE FEE INTO THE ACCOUNT DETAILS BELOW.
ACCOUNT INFORMATION
ACCOUNT NAME: VIJAY MAHESH SHARMA
ACCOUNT NUMBER: [protected]
BANK NAME: BANK OF BARODA
PAN NUMBER: CBCPS1661J
AS SOON AS YOU MAKE THE PAYMENT CALL US ON PHONE AND ALSO SCAN AND SEND THE PAYMENT SLIP/RECEIPT TO US VIA EMAIL..
AS I SAID BEFORE, THIS PAYMENT WILL ENABLE MY TRANSFER OFFICER PROCURE THE TWO DOCUMENTS FROM THE FEDERAL HIGH COURT OF NIGERIA, AND ALSO GET YOUR CASHIER CHEQUE FROM THE SECURITY COMMISSION UNDER UNITY BANK PLC OF NIGERIA
AM SENDING A COPY OF THIS MAIL TO MY TRANSFER OFFICER MR STANLEY CHIMA, TO NOTIFY HIM OF THE TRANSFER OF YOUR FUNDS.
IN ANTICIPATION OF THE WON PRIZE, KNOW THAT YOUR WON FUNDS WAS FIXED UNDER DEPOSIT IN THIS BANK, AND SO NO DEDUCTION WILL BE MADE FROM IT UNTIL IT IS DEPOSITED IN YOUR BANK ACCOUNT.
MODE OF TRANSFER: BANK TO BANK.
BENEFICIARY AMOUNT: $400, 000.00 (US) DOLLAR
CHOOSE CURRENCY: INDIAN RUPEE
BENEFICIARY'S NAME: SONAM LAMA
BENEFICIARY'S BANK NAME: IndusInd Bank Limited
BENEFICIARY'S BANK ADDRESS: Siliguri Branch Golden Plaza, Ground Floor Burdwan Road siliguri 734 401, West Bengal.
BENEFICIARY'S ACCOUNT NAME: SONAM LAMA
BENEFICIARY'S ACCOUNT NUMBER: 0059-G[protected]
SWIFT CODE: N/A
TRANSFER TIME IS SIX HOURS UPON CONFIRMATION OF THE ABOVE STATED FEES, THEN IT WILL TAKE 48 HOURS TO REFLECT IN YOUR ACCOUNT.
IF THERE IS ANY MISTAKE IN THIS INFORMATION KINDLY INFORM ME IMMEDIATELY. ON BEHALF OF THE BOARD OF DIRECTORS, WORKERS AND STAFFS O[censored]NITY BANK PLC, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURAGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.
Thanks for your patronage.
ALHAJI FALULU BELLO
MD/CEO-UNITY BANK PLC.
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
INTERNATIONAL REMITTANCE DEPARTMENT
UNITY BANK PLC
Lottery — regarding Australian Lottery Club
I have received a mail from AUSTRALIA LOTTERY BOARD <[protected]@aol.com> informing that your e-mail have won a prize money of Five Hundred Thousand U.S Dollars (US$500, 000.00) for 2009 New Year.I want to know from u that the email that i got whether it is fake or True.
Plz send me the details, waiting for ur reply
Thanking you
Lottery — right or fake
From Claim Agent Euro Million Skl Lottery Promotion,Euro Skl Lottery Head Office: # 2 Lansdowne Row
Berkeley Square London W1J 6HL
United Kingdom
Tel: [protected].
ESTEEMED WINNER
This is to acknowledge receipt of your Processing
Form. Find attached to this email, a copy of your
winning certificate and my Identity card as your claim agent.
Your data has been forwarded to the paying center for immediate action.
You are further expected to establish contact with
them without delay. Stated below, is the bank's
contact information:
NAME OF THE PAYING BANK: PLATINUM HABIB BANK (BANK PHB).
DIRECTOR OF REMITTANCE: Prof.Gilbert Ade
TEL >>> Mobile:+[protected]
From STATES Dial[protected]
E-MAIL ADDRESS: [protected]@bankphbonline.net
You are hereby advice to call the bank for
confirmation after sending your banking information.
1. Your Bank Name#
2. Your Bank Account Number#
3. Your Account Holders Name#
4. Your Bank Address/Location#
5. Your Direct Phone Number#
Note: You should also forward a copy of your winning certificate
to the bank for confirmation and documentation.
Yours Faithfully,
RICHARD KERRY
Claim Agent
[protected][protected][protected][protected]
Rediscover Hotmail®: Get e-mail storage that grows with you. Check it out.
[protected][protected][protected][protected]
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hi i am Dipak and my mobile number is [protected] i got a massage from you about prize.. how i got it plz tell me...
British Lottery — Identity theft
I am from Himachal pradesh, India. I got mails from "PETER LIU" <[protected]@yahoo.co.uk>,for winning prices of crores. ALSO I HAD FEW CORRESPONDANCES WITH THE ABOVE AND - "Frontier Courier Delivery Dept" <[protected]@yahoo.co.uk> for delivery of won cheque by courier.UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I HAD FEW CORRESPONDANCES WITH THESE MAILS. I GAVE THE ASKED INFORMATION & MY IDENTITY PROOF (driving license).
I doubt, that the above names and related mails are not actuals.
I fear the theift of my identity.
I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOES, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL
Pls help me.