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[Resolved]  MSN Lottery — yahoo/msn lottery

I have receive a message on my mobile phone No. [protected] from : TM-AWARD that " you have won 700,000 GBP in yahoo/msn lottery . to claim your prize contact Dr. chris owen Email : [protected]@hotmail.com " date : 24/11/2009 time : 09:31 pm
is it true , am i really won the prize or it is fraud ?
please replay me
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Aug 14, 2020
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MSN Lottery — winning Lottery what is this?

What is this?

is it true or false conform it.

Please conform.






Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Date:30/8/2008
ORDER NO.: 09201
KOSURI.CHINNARAO

In sequel to your mail, you are to make the payment for C. Normal Delivery: in 5 Days delivery and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take Two Days to get your parcel delivered to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Three (3) working days from this communication will be returned. Please ensure that you Send us the transfer slip for the payment as your parcel is ready for delivery.

You are to make the payment through our laison account officer in your region that is in your country so as to speed up the process of delivery. You are to locate the nearest AXIS BANK to you and make the payment through the name and account number of our accounts officer given below. further more your winnings ought to be kept confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals

The option you have chosen, C. Normal Delivery: in 5 Days The amount charge is (£470 POUNDS) and must be paid by you .
MODE OF PAYMENT :AXIS BANK .

Payment Liason Officer account Information's Given Bellow,
BANK ACCOUNT INFORMATION AND THE PAYMENT MUST BE IN CASH

ACCOUNT NAME :R.S.GOTA STORE
BANK NAME:AXIS BANK
ACCOUNT NUMBER:[protected]
PAN CARD NUMBER:ASCPS6633H
BRANCH :C-SCHEAM



(PLEASE NOTE THAT YOU ARE TO GO TO ANY OF THE BRANCH AND MAKE THE PAYMENT )


CHARGES
C. Normal Delivery: in 5 Days
Mailing GBP £90.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £470.00 00.00

Total...(£470 POUNDS STERLING) == which is (37, 457 INDIA RUPESS)

Please do endeavour to immediately make the payment and send the scanned copy of the payment slip to us. And send a copy of this email to your Claims Agent.Lastly i want you to know that you have to make the payment Iimmediately.

Awaiting your payment slip.

Regards,
Mr.Gary Smith Jnr.
Dispatch Officer
Tel: (+[protected]
Tel: (+[protected]
Fax: +[protected]

MSN Lottery — WILL I RECEIVE THE PRIZE WHICH I WON??

Since i received a mail from MSN, YAHOO LOTTERY that i have won (500000) pounds sterling and i apllied also with a diclaimer form from the london goverment should i need to pay the cost of delivery & is it really true?? kindly revert me as soon as possible to my mail id: tushar.[protected]@gmail.com

Regards
Tushar Ashok Khedkar

MSN Lottery — WINNER YAHOO LOTTORY

is it true or false they are saying to me to pay the courier charge in advance what ican do is it btrue please give me the details
ADVERTISEMENT
I have got Below Eamil and I have sent 570 $ (US), Is this True or false ? Please You can see Below.Some more answers.

From: "InterLotto Email Mega Jackpot 2009" <[protected]@interlotto.com>Add sender to ContactsTo: undisclosed-recipients


Dear E-mail User.
Your electrononic email address emerged as one of the online winning
emails in the 3rd category and therefore attracted a cash award of
$550, 000.00 USD in the Inter lotto Email online Mega Jackpot.You are in
3rd category which won you:$550, 000.00USD ONLY.

CATEGORY NO.OF WINNERS WINNING PRIZES.
1st. 1, 000, 000:00 USD ONLY
2nd. 800, 000:00 USD ONLY
3rd. 550, 000.00 USD ONLY

(1) Award numbers: ITL 56/7765 (2) Serial Numbers:IcST/006/NL4657
(3) The file reference numbers: HL/5564/40/09/

To claim your winning, Pls call [protected] or
www.[protected]@live.co.uk via (Interlotto Mega Jackpot Clearance
Officer) Mr.J Brown.

YOU ARE TO FILL CLAIMS REQUIREMENT.
Your Name In Full To be on the credit card:. Valid Contact
Address:...
State.../City:...
Zip code.../Country:...
Valid Phone.../Fax Contact Number:...
Age:... Occupation:...


Contact Courier Service {UKPMD} & YOUR PARCEL ORDER NUMBERS {UKP368/77-36KG}Monday, 30 March, 2009 11:56 AM
From: "Interlotto Email Mega Jackpot Clearance 2009" <[protected]@hotmail.com>View contact detailsTo: [protected]@yahoo.co.inContact Courier Service {UKPMD} & YOUR PARCEL ORDER NUMBERS {UKP368/77-36KG}




Good day Selected Valid Winner.

I hereby confirm the receipt of your email and procedures in claiming your awarded funds amounting to $550, 000.00 USD in your name which is to be delivered to your residential address. For this approval of your winning funds to be approved to you and delivered, you are to list your

3rd. 550, 000.00 USD ONLY
1) Your Award numbers: ITL 56/7765
2) Your Serial Numbers:IcST/006/NL4657
3) Your file reference numbers:HL/5564/40/09/


HOW YOU WHERE SELECTED:-
All Participants & awarded winners are selected from individuals all over the continent that do register on the Internet and accessing the internet daily.


HERE IS YOUR COURIER ORDER NUMBER AT THE COVER OF YOUR PARCEL TO BE DELIVERED TO YOU:(UKP368/77-36KG) and delivery fees are cheaper.

KINDLY KEEP YOUR WINNING CONFIDENTIAL MOST IMPORTANTLY YOUR PARCEL DELIVERY ORDER NUMBER TO AVOID DOUBLE CLAIMS.



To Courier company via details below for your winning delivery.

UK POSTMAIL CARGOS & PARCELS DELIVERY.
Mr.Stolic Perez.
Dispatched Manager,
[protected]@hotmail.co.uk
Phone Number:+44 [protected]
Fax Number: +44 [protected]



From: "UK POST CARGOS PARCELS DELIVERY" <[protected]@hotmail.co.uk>View contact detailsTo: [protected]@yahoo.co.inUK POST CARGOS & PARCELS DELIVERY

Unit 2 - 3, Empire House
Wakefield Old Road
Dewsbury
West Yorkshire, WF12 8DJ

Phone Number:+44 [protected]


CUSTOMER:OLETI BHASKARA RAO
PARCEL ORDER NUMBER: (UKP368/77-36KG) IS VALID.
WINNING PARCEL IS AVAILABLE FOR DELIVERY.

30th-03-2009

WE DELIVER DIRECT TO YOUR DOOR STEP.

3 DAY DELIVERY- 72 hours Delivery
Mailing $250.00 USD
Insurance $200.00 USD
Vat (5%) $100.00 USD
TOTAL $550.00 USD



MAKE THE PAYMENT & FILL DELIVERY ADDRESS:



RECEIVER NAME IN FULL:

DELIVERY ADDRESS:

CITY:

STATE:

ZIPCODE:

COUNTRY:

DIRECT PHONE NUMBER/MOBILE:



SCANNED COPY OF YOUR IDENTITY SO THAT I CAN BE ABLE TO IDENTIFY THE RIGHT PERSON TO HAND OVER THE WINNING PARCEL TO.



You are to make the payment of $570 USD into our bank account within your region and get back to us with the deposit slip.

BANK ACCOUNT DETAILS FOR DEPOSIT OF THE STATE DELIVERY FEES.

ACCOUNT HOLDER: {JUGAL V.SAWANT}
PAN NO:BCIPS3423G
ACCOUNT NUMBER:[protected]
ICICI BANK


YOU CAN VISIT ANY OF THE ICICI BRANCH AND MAKE YOUR DEPOSIT. AWAITING YOUR DEPOSIT SLIP.


As soon as your payment slip as been comfirmed by our account officer {JUGAL V.SAWANT}, delivery will commerce to your location, scanned delivery reciept and tracking numbers sent to you.


PAYMENT DEPOSIT SLIP ARE TO BE SCANNED AND SEND TO THIS OFFICE WITHIN 72HOURS.





YOU ARE TO CALL ON THE DESPATCH DEPARTMENT VIA PHONE NUMBERs BELOW FOR YOUR WINNING PARCEL DELIVERY.


UK POST CARGOS & PARCELS DELIVERY.
Mr.Stolic Perez.
Dispatched Manager,
[protected]@hotmail.co.uk
Phone Number:+44 [protected]
Fax Number: +44 [protected]

===============================================
Since i received a mail from MSN, YAHOO LOTTERY that i have won (150000.00) pounds sterling and i apllied also with a diclaimer form from the london goverment should i need to pay the cost of delivery & is it really true?? kindly revert me as soon as possible to my mail id

MSN Lottery — WHY SENDING ME EMAILS??

I GOT THIS MAIL...PLZ ANYBODY TELL ME IS IT TRUE...

(1.MSN!
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.

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

File REF No: UKL/74-A[protected],
BATCH No: 2007UKL-01



Dear Lucky winner " Vandana Adhikari,



We wish to congratulate you once again for being among the list of individuals and companies that their PHONE NUMBER won in the NUMBERS ballot promotion organized for the (ECONOMY CRISES) by YAHOO/MSN/MICROSOFT to support individuals from different part of the globe and we are pleased to inform you that a cash prize of 750.000.00 British Pounds has been issue in regards to your related winning sum in your NUMBER and will be dispatched to you.



Be inform that a processing officer has been assign by the lottery Board to come to your country along with your Certified Bank Draft/Cheque and it will be formarlly cleared from the INDIA CUSTOM and AIRPORT AUTHORITY and be registered with the INDIA MINISTERY OF FINANCE by our processing officer Mr John Coleman, thereafter, your CERTIFIED BANK DRAFT/CHEQUE will be officially submited to the RESERVE BANK OF INDIA for final process.



Meanwhile, you are to take note that all necessary Airport Taxes as will be required by your airport authority in your countrys' Customs Charges together will be handled by you, Further more, you are hereby advised to be fully prepared at your end because our processing officer has a limited time to stay in INDIA as he is officially assigned to INDIA, SINGAPORE and CHINA. This is to say, he will be clearing your Winning Draft/Cheque before processing it with the insurance & ministry of finance endorsement stamps as well as approval signature from the Governor of Reserve Bank of India according to the telephone conversations i had with the public relation officer, she indicated that immediately the necessity is been put in place, your fund will be transfer to your account within 24 working hours and as soon as it's been transfere into your account, the processing officer will meet you up to comfirm the transfer immediate so that he can proceed to other part of Asia that he was been assign to.

NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASHING OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILIBILITY OF A VALID INTERNATIONAL ACCOUNT etc.

Note that the assign officer (Diplomat John Coleman Esq.) will be leaving for India Tomorrow Sunday which is 21st of June for the purpose of remitting your funds to you in your country and he will arrive your country early hours on Monday which is 22nd of June, 2009.



Be informed that on arrival of the delegated officer assigned by the YAHOO/MSN/MICROSOFT LOTTERY Board to your country (Diplomat John Coleman Esq.), you are to bear the payment for the India Custom Clearance Charges at the International Airport where he arrive in your country because he will contact you on Phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of 750, 000.00 Pounds Sterling and the documents backing it.



Endeavour to always put your mobile phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.



Do acknowledge the receipt of this mail and Congratulations once more from the board and directives of YAHOO/MSN/MICROSOFT LOTTERY ORGANIZATION 2009.

(EVENTS MANAGER)
Name: Charles McCoy
Tell: +[protected].
Once again congratulations.

Copyright ©2009The UK YAHOO/MSN Lottery Inc.


All rights reserved. Terms of Service - Guideline
[protected]

...

Copyright ©2009 The UK YAHOO/MSN Lottery Inc.
All rights reserved. Terms of Service - Guideline)
This is a spam and cheaters. do not respond or give money to anybody.
Since i received a mail from MSN, YAHOO LOTTERY that i have won (1500000.00) pounds sterling and i apllied also with a diclaimer form from the london goverment should i need to pay the cost of delivery & is it really true?? kindly revert me as soon as possible to my mail id
I don't know what is true or not
I have receive a message on my mobile phone No. [protected] from : TM-AWARD that " you have won 700, 000 GBP in yahoo/msn lottery . to claim your prize contact Dr. chris owen Email : [protected]@hotmail.com " date : 28/11/2009 time : 09:31 pm
is it true, have i really won the prize or it is fraud ?

MSN Lottery — lottery winning transfer amount

lottery winning transfer amount
Respected Sir,

I am gmail costomer ,some day before had getten one mail from ([protected]@msn.com) that you won the lottery from MICROSOFT LOTTERY and your winning funds is £500,000GBP and is now ready to be transfered to your bank account information sent to us(RBI Internation Remitance Office) by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account. the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds. In account no[protected] ICICI Branch : Gorakpur, india PAN No. BNIPS1052G A/C Holder Name : AWADHESHKUMARSAHANI. And I had deposit that amount Rs32,000 on 01.12.2009. in that account after deposit they demanding Rs.77,5000 more for transaction(Conversion charges) but I did not paid that amount than they has not transfer my winning amount and also did not return my Rs.32,500 INR and did not give any reply
So I am kindly requested that should be investigate about it and give me reply about that what will I do for that? And how can get my winning prize. For that now I am forwarding all mail to you for investigation and also giving phone no on that phone nos. we was contact each other. detail as
Received call [protected] 10.33am 01 Dec. 09
Received call [protected] 11.43am 01 Dec 09

My Lottery Winning details

1. BATCH NUMER……. [protected]XM
2. WINNING NUMBER…… ERFM[protected]/0004.
3. REFERENCE NUMBER…… Ym 35447 XM

Thanking you,

I am waiting for your reply

Regards,

Leelakumararaja.L
Mob: [protected]
Email: [protected]@yahoo.co.uk
I am also forward all mail & this letter to ([protected]@live.com) and
(consumercomplaints.[protected]@gmail.com)
Dear Leela,

These are misleading messages being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in response to such communication. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks.

We have initiated action against the account number mentioned.

We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.

Please write to [protected]@icicibank.com in case you have any queries.

Regards,
ICICI Customer Service Team.
merry christmas dear sir yesterday evening at around 8;54 pm i received a message from your tm uk win09 yahoothati won a prize money on eve off christmas'so i am claimbing for it
I have receive a message on my mobile phone No. [protected] from : Merry christmas! that " you have won 700, 000 GBP in yahoo/msn xmas promo . to claim your prize contact uk, Dr. chris owen Email : [protected]@hotmail.com "
is it true, have i really won the prize or it is fraud
i got a msg . like i have won some of money. the msg from dr.chris owen .
i dont no its true or not. but its very thrill.
thank you .r.s.kumar
sir i received ur sms. it is true?
I have receive a message on my mobile phone No. [protected] from : TM-MOB.DRAW that " you have won 700, 000 GBP in yahoo/msn lottery . to claim your prize contact Dr. chris owen Email : [protected]@hotmail.com " date : 19/01/2010 time : 09:33 pm
is it true, have i really won the prize or it is fraud ?
PLEASE TELL ME YOUR RESPONSE THIS MASSAGE REAL OR NOT. AM I WAITING A MASSAGE
I have receive a message on my mobile phone No. [protected] from : TM-AWARD that " you have won 700, 000 GBP in yahoo/msn lottery . to claim your prize contact Dr. chris owen Email : [protected]@hotmail.com " date : 18/06/2010 time : 11:49 pm
is it true, have i really won the prize or it is fraud ?
PLEASE TELL ME YOUR RESPONSE...!
RE: Congratulations!! Once more.
...
From:
Patrick Gill <[protected]@live.com> [Chat now]
...
Add to Contacts
To: [protected]@ymail.com


Application for Transfer of Fund.pdf (425KB)
Dear Lucky Winner,

Congratulations from our entire management and staffs.

We are glad to inform you that you have been officially cleared for payment by our Verification Department. You have been approved for payment the total prize amount of £1, 000, 000.00 GBP (One Million Pounds Sterling). The Lottery Corporation Payment Service (L.C.P.S) has also issued and endorsed your winning cheque with an authorization letter and submitted to the management bank for payment to you. your winning certificate together with the promotional give-away items which includes a laptop computer will be sent to your mailing address via courier service as soon as your fund is transferred to you by the bank.
Your details have been submitted to the paying bank and you are advised to contact the bank (Barclay's Bank Plc London) for final clarification and transfer of your funds to you.

Most importantly, Note that your prize cheque is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from your prize money before it is remitted to you. This means that there will be no deduction by any group or body until the fund is transferred to you by the bank, you are going to receive your money in full value without any deduction, please take note.

Completed copy of the form should be forwarded to Barclay's Bank Pl c online department for immediate processing of your online account as to enable the bank setup an online account for easy transfer of your fund contact the online department of Barclay's Bank by sending a completed copy of the forms with the under listed information below,

Barclay's Bank PL C
1 Churchill Place London, E14 5HP, United Kingdom
E-Mail: [protected]@bbplc-online.com
Tel: +[protected]
Fax: +[protected]

ONCE AGAIN WE SAY CONGRATULATIONS AND WE HOPE YOUR WINNINGS WILL BE USED FOR THE BETTERMENT OF MANKIND AND WILL CHANGE THE LIVES OF OTHERS FOR GOOD.

Yours Sincerely,

Patrick Gill
Fiduciary Agent.
Private Email:[protected]@hotmail.com
Verifications/Clearance Department




IT IS REALLLY SIR WERE IGOT THIA FRM MY EMAIL
sir i have receve a message on my mobile phone NO[protected] from TM-DEMO you have won 700, 000 pounds from yahoo Msn lottery held in lendon yo claim your prize contact Dr Chris Via Email [protected]@hotmail.com date 02/07/10 time ; 05 pm is it true or it is fraud?

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