[Resolved]  MSN/Yahoo Lottery Board — Winning of a lottery worth 950,000.00 British Pounds Sterling

Have received a mail from The above mentioned Company wherein they have stated that I have got a mail of winning 950,000.00 British Sterling Pounds but to get a delivery of the cheque I need to send them an amount of Rs.53,000. as courier charges. Does this not sound rediculous?

They have been disturbing me regularly and have really broken my nerve. I want to take a legal caction against them. Kindly advice.
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Aug 13, 2020
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i rec.£950, 000.00 GBP in the vodafone promo 2009..this is true or false.
From Claim Agent Euro Millions Lottery Promotion,
Euro Millions Lottery Head Office: # 2 Spring Gardens,
Trafalgar Square, London, United Kingdom SW1A 2TS.
Tel:[protected].

ESTEEMED WINNER,

This is to acknowledge receipt of your Processing Form. Find attached to this email, a copy of my Identification as part of our security protocol. Your data has been forwarded to the paying bank 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: AFRI BANK PLC.
CHIEF EXECUTIVE: MR. SEBASTIAN ADIGWE
PAYING BANK TEL. NUMBER: +[protected], +[protected]
PAYING BANK E-MAIL ADDRESS: [protected]@gmail.com

Your lottery prize money was deposited with Afri Bank Plc and you have to contact the paying bank with your winner certificate for them to transfer your prize money into your bank account.

Do let me know as soon as you receive your payment and Find attached to this email, your lottery winning certificate which you will forward to the paying bank for transfer of your prize money.

You have to give the paying bank the following information to enable them process and transfer your prize into your bank account without delay.
You are hereby advice to call the bank for confirmation and notification.

1. Your Bank Name#
2. Your Bank Account Number#
3. Your Account Holders Name#
4. Your Bank Address/Location#
5. You’re Direct Phone Number#

You have to send your winning certificate to the paying bank for documentation and transfer of your prize money.

Yours Faithfully,
Mr. Joseph Dakman.


[protected][protected][protected][protected]
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!
[protected][protected][protected][protected]

IDENTITY CARD (Mr.Joseph Dakman).jpg
i hav receive an mail of lottery winning in wordcup, , they want my bank account number and they also give certificate of winning with photo identity of bank manager, , i want help on that i have to give or not the account number please help me.please give me sum suggetion it is frouad or real
EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD DEPARTMENT.
REFERENCE: EML / IPP/[protected]/05
BATCH: ES34/044/ ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE


Dear Lottery Winner,

We wish to congratulate you over your email success in our computer balloting held on 27th June 2009.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €600, 000:00 Euros. (Six Hundred Thousand Euros Only).

Your =E-mail address attached to Serial Number [protected]-609 with Lucky Star Numbers 03 44 04, Winning Number[protected] which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay ou of €600, 000.00 Euros. (Six Hundred Thousand Euros Only).


CONGRATULATIONS!!!
DO KEEP IT CONFIDENTIAL.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100, 000 company and 50, 000, 000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates of Microsoft, Shell Company Nigeria, With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with your VERIFICATION FORM information below:

MR. JOSEPH DAKMAN
CONTACT CLAIMS AGENT ON TELEPHONE: [protected].
Email: [protected]@live.com

Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.

Congratulations once more!! !!! !!! !!!.
REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.

VERIFICATION FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. TELEPHONE NUMBER:
9. COUNTRY:
10. SERIAL NUMBER:/LUCKY STAR NUMBER
11. WINNING NUMBER:
12. REF NUMBER:
13. BATCH NUMBER:
14. AMOUNT WON:
15. CATEGORY:

NOTE :THAT NOBODY OR EVEN THE PAYING BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!.

Sincerely yours,
Rev. Mark Wilson
Lottery Coordinator
they also snd me the joseph dkman identity card and also winning certificate for payment, please confirm taht its true or a fraud, i shall be very thank full to you, i am waiting for your respose
THANKS ALOT
[protected]@msn.com>Add sender to ContactsTo: undisclosed-recipientsEURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD DEPARTMENT.
REFERENCE: EML / IPP/[protected]/05
BATCH: ES34/044/ ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE


Dear Lottery Winner,

We wish to congratulate you over your email success in our computer balloting held on 27th June 2009.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €600, 000:00 Euros. (Six Hundred Thousand Euros Only).

Your =E-mail address attached to Serial Number [protected]-609 with Lucky Star Numbers 03 44 04, Winning Number[protected] which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay ou of €600, 000.00 Euros. (Six Hundred Thousand Euros Only).


CONGRATULATIONS!!!
DO KEEP IT CONFIDENTIAL.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100, 000 company and 50, 000, 000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates of Microsoft, Shell Company Nigeria, With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with your VERIFICATION FORM information below:

MR. JOSEPH DAKMAN
CONTACT CLAIMS AGENT ON TELEPHONE: [protected].
Email: [protected]@live.com

Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.

Congratulations once more!! !!! !!! !!!.
REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.

VERIFICATION FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. TELEPHONE NUMBER:
9. COUNTRY:
10. SERIAL NUMBER:/LUCKY STAR NUMBER
11. WINNING NUMBER:
12. REF NUMBER:
13. BATCH NUMBER:
14. AMOUNT WON:
15. CATEGORY:

NOTE :THAT NOBODY OR EVEN THE PAYING BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!.

Sincerely yours,
Rev. Mark Wilson
Lottery Coordinator
my prise amount
Sir,

I received a mail from msn/yahoo lottery and thay want me to receive the prize I send a Rs 29000 as a courier charges.

how to know it is fraud and how to take action.
I received a mail from msn/yahoo lottery and thay want me to receive the prize I send a Rs 32000 as a courier charges.

how to know it is fraud and how to take action.
sir
i hav rec a massage that in my cell phone that i hav won one million pound. so please kindly give me the truth information about it that how could i can claim for it.


so, kindly help me out please!

Vodafone — cash prize Of £ 950,000.00 Pounds

This has qualified you to claim the total cash prize Of £ 950, 000.00 Pounds in the ongoing Vodafone Promotions;please contact : [protected]@live.com
Name:...
Country:...
Sex:...
Age/Tell Number:..
Sir,
I loss 50000/ inr rupess. tell me about any solution for it. i send copy of i recived email
Dear Winner, july17, 2009

This is the account to which you will send the transfer fee for your prize win:

HDFC BANK, NAME- AJAY KAPOOR, SAVINGS ACCOUNT NO.- [protected],
BRANCH- KANDIVALI EAST, LIMIT- 50000, PAN- BAKPK2254D.

Proceed immediately to the bank to make the payment and send me an email if you have sent the money with the details and a scan copy of payment slip, so that you we can proceed with your transfer in 24 hours.

Proceed as directed in order to meet up with the time given to you to claim your funds.

I will wait for your update immediately you have sent the money.

Congratulations once again,

REV. DAVID RICHARDS.



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Flag this messageCONTACT PAYING BANK(HSBC BANK).Wednesday, June 24, 2009 1:40 PM
From: This sender is DomainKeys verified"Rev.Richards David" <rev.[protected]@yahoo.com>View contact detailsTo: "jeasn san" <[protected]@yahoo.com>Message contains attachmentsJEASN SAN YAHOO WINNERS CERTIFICATE.jpg (322KB)
Dear Winner!,

THANKS FOR YOUR EMAIL UPDATE.YOUR YAHOO LOTTERY CLAIMS NOTIFICATION DETAILS HAVE BEEN RECEIVED AND THE PROCESSING OF YOUR FILES COMMENCES IMMEDIATELY.

PLEASE BE INFORMED THAT YOUR PRIZE MONEY OF $500, 000.00 USD WHICH HAS BEEN DEPOSITED BY THE YAHOO LOTTERY GOVERNING BODY WILL BE PAID TO YOU FROM THE AUTHORIZED PAYING BANK WERE YOUR FUNDS HAS BEEN DEPOSITED.

PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File was sent to London due to we have 3 more lucky winners in London so that you can be cleared and paid simultaneously there with them.

Your Yahoo Prize must be claimed not later than 14 days from this notification date.
Note: Any prize not claim within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number...YBM-EBS-390AF
Reff number...YBM-EBS-719AF
Winning number...YBM-EBS-798AF

These numbers above now fall within the London agent's Location file. You are requested to contact the paying Bank and send your Identification Numbers and Personal Information to them:

THE AUTHORIZED PAYING BANK IS THE HSBC BANK OF LONDON.

FIND BELOW THE CONTACT DETAILS OF THE AUTHORIZED PAYING BANK(HSBC BANK OF LONDON).

HSBC BANK OF LONDON.
Customer Service Hot line:
DR LESLIE DANIELS
MANAGER, Telex/Wire Department
TELEPHONE: +[protected]
EMAIL: [protected]@hsbc-intl.com

KINDLY FILL YOUR BANKING DETAILS ACCORDINGLY AND FORWARD IT TO THE HSBC BANK OF LONDON ONLINE EMAIL STATED ABOVE.THESE WILL ENABLE THEM PROCESS YOUR CASH PRIZE OF $500, 000.00USD IN DUE TIME.

FULL NAME:
FULL BANK NAME:
ACCOUNT NUMBER:
BANK ADDRESS:
NATIONALITY:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
A SCANNED COPY OF YOUR PASSPORT ID/DRIVING LICENSE FOR IDENTIFICATION:

NOTE THAT YOU ARE ALSO TO CHOOSE WHAT MODE OF PAYMENT TO RECEIVE YOUR MONEY FROM THE FOLLOWING PAYMENT MODES:

1.BANK DRAFT.
2.BANK TRANSFER.
3.CERTIFIED CHEQUE.
4.WIRE TRANSFER

UPDATE US AS SOON AS YOU GET IN TOUCH WITH HSBC BANK OF LONDON FOR ONWARD CLARIFICATION AND DOCUMENTATIONS OF YOUR WINNING FILES HERE WITH US ON DESK.

PLEASE BE AWARE THAT YOU DO NOT HAVE TO PUBLICIZE YOUR WINNING SERIAL CODE NUMBER TO AVOID MIS-CONCEPTION. DISCLOSING OF YOUR WINNING INFORMATION MIGHT LEAD TO YOUR DISQUALIFICATION IF FOUND OUT BY OUR MANAGEMENT.

YOUR PRESENCE WILL BE NEEDED HERE AT OUR OFFICE HERE IN LONDON AS THE CASE MAY BE TO CONCLUDE SIGNATORIES ON YOUR WINNING FILE BEFORE THE HSBC BANK OF LONDON PLC WILL COMMENCE ANY PROCESSING OF DRAFT, CHEQUE, OR TRANSFER TO ANY ACCOUNT OF YOUR CHOICE IF YOU ARE UNABLE TO COME OVER THEN YOU ARE TO REQUEST FOR A REPRESENTATIVE SOLICITOR.

WE CANNOT ACCEPT ANY FORM OF DELAYS AS YOUR CLAIMS OF YOUR $500, 000.00USD WILL COMMENCE FROM THIS DATE[protected] DUE TO THE MONTHLY AUDITING OF BALANCE SHEET BY THE HSBC BANK. SO, I SUGGEST YOU FILL YOUR INFORMATIONS REQUIRED AND SEND TO HSBC BANK FOR CLAIM OF YOUR MONEY IMMEDIATELY.

NB:SEND ME A COPY OF YOUR PASSPORT ID OR DRIVERS LICENCE FOR REFERENCE FROM YOUR CLAIMS AGENT. KEEP ME UPDATED AFTER YOU HAVE CONTACTED THE BANK.

ATTACHED IS A COPY OF YOUR WINNERS CERTIFICATE.

CONGRATULATIONS ONCE AGAIN.
2008/2009 LUCKY YAHOO BETA
LOTTERY WINNER.

REMAIN BLESSED,
REV.DAVID RICHARDS.
[Regional Claims Agent]
+[protected]


Sincerely,

Vice President, Yahoo! Mail





Copyright ©[protected] Yahoo! Inc. All rights reserved.Terms of Service - Copyright/IP Policy-Guidelines.NOTICE: We collect personal information on this site.
hi
i recived an email to YOU HAVE WON 3, 000, 000.00 $ IN YAHOO MESSENGER LOTTERY
this email is real?
email by dr muhamed lopez is off
... agentmuhamed.[protected]@yahoo.co.uk ...
please tell to me
my telephone number : +98-[protected]
sir,
i have recived your lottry mail but i don't know that process plz reply for this mail.
and i listening many cheating mail for sending by u that is write or not please contact me for this suggestion
thanks.
I hav received an sms informing me that i have won onemillion pounds to my mobile number[protected].is it true? here is the copy of sms.
You won(one million pounds)from yahoo/msn lottery head in london, to claim your prizecontact Mr Peter Anderson via email([protected]@live.com).
more information.[protected]@rediffmail.com or[protected]

Vodafone — E-mail .has won £950,000.00 (British Pounds) in the vodafone promo 2009

sir,
I got a email
Your E-mail .has won £950, 000.00 (British Pounds) in the vodafone promo 2009, please contact: [protected]@8u8.com
i received a lottery wining inform from the euro and they give the add o[censored]r bank to take the money
is it real or fraud
plz tell about it ..
hello sir i am win yahoo lottry but your company not send my win price plz help me sir

I WON 500, 000, 00 POUND

AND THIS MU BATCH NUMBER

Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

SIR PLZ SEND MY PRICE AND CALL ME ON THIS NUMBER-[protected]
sir you not send my wining price plz send than i will pay your all payments
hello sir i am sandeep kumar i recieve your mail i am won the 500, 000.00 pound but your cant send my won price cheuq plz send my cheuq

sir plz help me and send my cheuq

thanks
sandeep kumar
RESPACTED SIR, HELLO

I RECIEVE YOUR MAIL I AM WON FIVE HUNDRED THUSEND POUND

PLZ SEND THIS AMMOUNT IN MY ACCOUNT AND ALL DETECT YOUR

COURIER CHARGES AND ALL TAX

MY WINING NUMBER IS

Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788



ACCOUNT NO:-( [protected] )

BANK NAME:- STATE BANK OF INDIA

ACCOUNT HOLDER NAME:- SANDEEP KUMAR

thanks
sandeep kumar
ambala
haryana
I, RECEIVED A MESSAGE ON MY MOBILE PHONE NO THAT I HAVE WON ONE MILLON POUNDS FROM YAHOO/ MSN HELD IN LOTTERY HEAD IN LONDON AND I AM TO CONTACT DR MARK JUDE VIA E MAIL CLAIM [protected]@LIVE.COM. THEMESSAGE WAS RECEIVED ON 09.08.2009AT 15:41:30, NOW I REQUEST THE COMPANY TO KINDLY GUIDE ME TO CLAM THE MONEY PRIZE THAT I HAVE WON IMMEDTELY. SANJAY SARAF, HOUSE NO16, BYLANENO3NORTH, LACHITNAGAR, GUWAHATI-781007, ASSAM, INDIA. PHONE NO [protected], [protected].

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