[Resolved]  msn/yahoo — lottery fraud

Hi....I am Pawandeep Kaur from punjab. I have received the mail from msn/yahoo co. and they told me that you won a prize of 7,50,000GBP. they told me that i have to pay some charges because of some rules and regulations, i have made all the payments to them. but i'm still waiting for my prize. i think this is fraud and i have paid a big amount to them. i have all a/c information of them. Please reply me as soon as possible, this is my id (wahla.[protected]@hotmail.com)these are the mails and certificate sent by them.

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 allthe email addresses of the people that are activeonline,

Among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we onlyselect five people every year as
our winners,through electronic ballotingSystem 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 tothe events manager

1. Full name - pawandeep kaur
2. Contact Address........78- guru har rai avenue, P.O – khalsa college, Amritsar, Punjab, India.
3. Age....................24
4. Telephone Number........[protected]
5. Marital Status.........single
6. Sex....................female
7. Occupation.............student
8.State:.................punjab
9.Country.................India
10.Nationality............Indian
11.how do you feel has a winner......exited….but don’t believe….

Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)

Name: Mrs. Monica Williems
Tell:[protected] / [protected]
E-mail:[protected]@hotmail.com

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CONTACT COURIER FOR DISPATCH‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏...⇄
From: claims department ([protected]@hotmail.com)
Sent: 18 March 2010 11:50AM
To: wahla.[protected]@hotmail.com

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
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( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.

Do contact the TRANS WORLD COURIER DISPATCH 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.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[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.

This office will not be responsible for any outstanding fees. Services rendered by Transworld Courier Dispatch 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/1405} 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
{+44} [protected]
{+44} [protected]

Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).

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INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hunslow, TW5 9NB,
United Kingdom

Welcome To Transworld Courier Dispatch Company Your Parcel Is In A Safe Hand


Dear Valuable Customer
Greetings to you ,from Transworld Courier Dispatch Ltd.
We are proud to inform you that,your caertified winning parcel containning a cheque of (750,000.00 ) and a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Transworld Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The Transworld Courier Dispatch , iyutems are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.

We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.

NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

The policy of this company do not allow payment after delivery


Please find below our charges:

Normal class delivery: in 96 hours
______________________________
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00

TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 25,000 INR ) )


Premium class delivery: in 72 hours
Mailing GBP £189 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £142.00 00.00
TOTAL GBP £531.00 00.00

TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 32,900 INR ))



First class delivery: in 48 hours
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat (+) GBP £200 .00 00.00
TOTAL GBP £850.00 00.00

TOTAL:850 POUNDS STERLINGS(IN INDIA RUPEES ( 41,071 INR ))

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..........Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.

Below is a scan copy of your parcel to be dispatch you after payment for delivery and insurance fee

Thanks for using the Transworld Courier Dispatch Ltd
Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

Do have a wonderful day in anticipation of hearing from you ASAP.



Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: [protected] [protected]
Transworld Courier Dispatch Ltd

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INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom

Welcome to Transworld Courier Dispatch Company We offer 24 hours services From Sunday - Monday.

Dear Valuable Customer,.Pawandeep Kaur
Greetings to you ,from Transworld Courier Dispatch Ltd


We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address,your delivery information and prefered shipment option. Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option: Normal class delivery: in 96 hours 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 25,000 INR ) )

PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank ,so as to speed up the delivery process. Do visit any ICICI BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.

ACCOUNT NAME: HELAL KIPGEN
ACCOUNT NUMBER:[protected]
PAN NUMBER: AYAPK0985E
BANK NAME: ICICI BANK

Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers, Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch to your given address and be also inform that our delivery officers will assit you to cash your cheque in any bank in your country and have to make sure you are at home or the person who will sign to collect the parcel upon delivery,

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY OR THE NEXT DAY YOU RECIEVE THIS EMAIL OR YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION
OF THE DRAW

Thanks for using Transworld Courier Dispatch Ltd .Your satisfaction is our priority and we look forward to providing you the best of our quality service.

Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: +(44) [protected]
Transworld Courier Dispatch Ltd

TRANSWORLD COURIER AND DISPATCH LTD.
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom

Welcome to Transworld Courier Delivery Company We offer 24 hours services From Sunday - Monday.


Dear Valuable Customer: Pawandeep Kaur
Greetings to you ,from Transworld Courier Dispatch Ltd.

We acknowledged the receipt of your mail in this office and the content was well understood.
This is to inform you that we have confirm your payment and your parcel has been dispatch to india and will be arriving on the 20th of March at 9.30 AM in the morning , it was due to the fact that we are having a consigment going to asia so therfore you are to be at home, our Agent Diplomat Anthony Lee will call you on his arrival before coming to your house and handle over your winnings to you and also asist you to clear your cheque in any of your local bank in your country.You are therefore advice to confirm us your personal telephone number and address so our delivery agent can call you when he is close to your house.Yours Sincerely,

Thanks for using Transworld Courier Dispatch Ltd .Your satisfaction is our priority and we look forward to providing you the
best of our quality service.


Do have a wonderful day in anticipation of hearing from you ASAP.

Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: [protected] [protected]
{ Transworld Courier Despatch Ltd

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PARCEL RELEASED‏
From: Diplomat Anthony Lee ([protected]@hotmail.com)
Sent: 20 March 2010 15:29PM
To: wahla.[protected]@hotmail.com
Dear Valuable Client

Top of the day to you,in regards to your pending parcel from the custom authority,i want you to be informed that your parcel has been successfully released to me and i have also been informed by the operations officer of the custom that due to the large amount of your cheque,it will not be possible to clear your cheque directly to your account except it is been transferred directly to your account by the reserve bank of india.

I have deposited your cheque at the reserve bank of india and the manager of the bank has asked me to come to his office by on monday morning at 10:30 with your account informations were your funds would be transferred within the next 30 minute .

Get back to me with your account details as soon as possible.

Regards,
Diplomat Anthony Lee

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Attention

Goodday to you
I like to inform you that i am now in the Reserve Bank Of India in order for your funds to be transfered to your account but the bank manager said that your winning amount can not be transfered in hard currency i mean in Great British Pounds that the money must be converted into india currency before he can transfer the amount into your account.

So therefore you have been ask to pay 2,75,000.00inr {Two Lakh, Seventy Five Thousand India Rupees} for the conversion fee.
so call me on my mobile number so that i can sms you one of the RBI workers account where you are required to deposit the conversion fee which is 2,75,000.00inr {Two Lakh, Seventy Five Thousand India Rupees} in order for the amount to be transfered to you within 10mins.

As soon as payment of the conversion fee is received, your amount of 60,200,000.00inr {6crores 2lahks} will be transfered to you account within 10mins.

Urgent response is needed.

Regards
Diplomat Anthony Lee

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