[Resolved]  MSN/Yahoo Lottery — Is it real or fake with the following addresses

MSN/Yahoo Lottery — Paid Rs 10000 & asks to be pay still Rs32000

SIr I am M.Kamal Kumar, From India, Last igot mail from this email:[protected]@yahoo.com.
and other mail id is from [protected]@yahoo.com
I claimed Rs 10000 Indian currency & paid to them, they asked me to pay still Rs 32000 Indian currency .if I pay amount to them i think i don't get from them.
what can i do sir.

I can't understand whether they send my parcel to me or not.
i have the address and contact numbers of them also.

Unit 6, Marino Way,
Hogwood Lane,
Industrial Estate, Finchamstead Berkshire RG40 ARFLondon, United Kingdom.
the above address is mentioned inthis is mail Id : address specified by [protected]@yahoo.com


the below address is specified by

[protected]@yahoo.com.

Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.
sir can u inform me whether it is true or not and can i claim for my parcel.

Sir Inform me whether the adress is true or not, if not send me mail.I have the contact numbers of them.

this is my mobile no :[protected] can inform me either of the way.


Kindly Requesting You Sir

Lottery — fake or real

From: Andre Collins <[protected]@yahoo.com>
Subject: CHOOSE CLAIMS OPTIONS .
To: [protected]@yahoo.co.in
Date: Wednesday, 1 October, 2008, 12:29 PM

The Msn/Yahoo Lottery IncorporationPO Box 1010, Liverpool
L70 1NL, United Kingdom.====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD Attention: Mr. Ghanshyam Lakhani,


On Behalf of the Screening Committee of The Msn/Yahoo Lottery Group, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Msn/Yahoo Lottery Group Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Msn/Yahoo Lottery Group Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Msn/Yahoo Lottery Group.

You are assured of having received your cheque prize of the sum of £750, 000.00 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to choose from the (2)options below that best suite you, on how you wish to receive your funds.
The options to receive your winnings are:

1) Certified Winning cheque Couriered to you designated address.
You can have our affiliate courier company deliver the cheque to your designated address. This is in consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, we however exempts our self from all liability related to this service. The cost of this service would be paid by you to the affiliate courier company that will deliver your parcel and you will be referred to our affiliate courier company so that you can make enquiries concerning your charges.

2) Online Bank Transfer:
You can open an online account with one of our correspondence Bank here in U.K with the help of your Fiduciary claims agent, deposit your cheque wait for 24hours then you can be able to transfer your money to any other account you may you so desire. We will give you instructions to contact our correspondence Bank were you can open this account. You will be responsible for the charges for opening the account.

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings, so you are to choose the option that best suits you and get back to us immediately so that we can direct you on the very next step. Do acknownledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2008. Once again, congratulations .

Yours Faithfully,

( EVENTS MANAGER)Name:Mr. Andre CollinsTell:+[protected], +[protected]

Sir,
Please take strict action againt this kind of people, because any 1 can be in the receiving end next.

msn yahoo lottery — Is it fake

I recieved a message that i have won 750000 pound and they are asking me to deposite 65000/-...I want to know whether it is a fake company or not?

MSN/Yahoo Lottery — asking details

Final Notice Inbox
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from THE YAHOO MSN LOTTERY BOARD <[protected]@live.com> hide details 2:22 am (7 hours ago)
reply-to [protected]@live.com
to [protected]@msn.com
date Jun 2, 2009 2:22 AM
subject Final Notice

You have won a prize money of (750, 000 GBP) for the month of MAY 2009 Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC.. 1. Full
name...2. Contact Address...3. Age... ...4.
Telephone Number...5.
Sex...6.Occupation...7..State:...8.Country...
{CONTACT EVENTS MANAGER}Name: David Mark E-mail:[protected]@live.com







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MSN/Yahoo Lottery — RECIEVED AN EMAIL ASKING MY DETAILS

DEAR SIR,

I HAVE RECEIVED AN EMAIL FROM SOME EVENT MANAGER OF MSN/YAHOO LOTTERY SAYING THAT I CLAIM A PRICE MONEY OF 500, 000 POUNDS. THEY ARE ASKING MY DETAILS. PLEASE BLOCK SUCH EMAILS IN FUTURE.

Sir/Madam,
You hava Several time send that
"This is to inform you that you have won a prize money of (750, 000.00 GBP) FromThe YAHOO/MSN LOTTERY, Organise By (Bill Gate) you will have to fill and submit your details.1.Full Name... 2.Contact Address... 3. Age ...4.Telephone Number ...5.Sex...6.Occupation ...7.State ...8.Country..."
Name: Mr David Mark"


i am sending my full address
1.Full Name... Goutam Roy
2.Contact Address... Vill-Shibpur, P.o.-Madhurpur, Dist-Hooghly, Pin Code-712413
3. Age ...25 years
4.Telephone Number ...[protected]
.5.Sex..Male
.6.Occupation ...
7.State ... West Bengal
8.Country...India.


Please send my prize in this address.
Yours faithfully,
Goutam Roy
[protected]

MSN/Yahoo Lottery — is this fake or real

from 3 days i m gettin mails from this company sarah donalds from uk that i won a prize money of 750000.00 GBP .rox kings is head of transworld couriers who is confirming me all progresses as he has my parcel and i have to pay shippment prehand to receive it.
its large amount of shipment to be paid i,e;31000 nearly.i m really confused .please show correct way.and also by tomorrow i have to pay full amount in SBI.account no is [protected].in name of anjalee.SBI.he also sent me guarantee letter i m attching it

MSN/Yahoo Lottery — IS THIS FAKE?

This is the first mail i received from Yahoo/MSN

Dear Winner,

We are Pleased to inform you that you have won a prize money
of(750,000.00GBP) from 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 windows 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............

Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Sarah Donalds.
E-mail:[protected]@live.com

Congratulations From The Office of the Yahoo/Msn National Lottery.

Sincerely,

Mrs.Elizabeth Martin
Yahoo/Msn National Lottery.

This is the second mail i have received from Yahoo/MSN
Microsoft Yahoo! Mail
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


PAYMENT PROCESS / TRANSFER PROCEDURE


Dear Winner:

Accept our sincere apology,for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note,for being part of the winners selected for the MICROSOFT AND YAHOO Email online Draw.The Microsoft Organisation in conjunction with Windows Live And Yahoo felicitate with you and your family.This promotion was set-up to encourage your active patronage of Microsoft windows,Msn and yahoo.

Your 750,000,00 Great British Pounds, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Microsoft Windows and yahoo lottery board has been forwarded to the Paying Bank (NATIONWIDE BANK PLC) for the transfer of your funds into your account.

Hence we do believe with your winning prize ,you will continue to be active user of the MICROSOFT WINDOWS OPERATING SYSTEM. I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with (NATIONWIDE BANK PLC) for electronic transfer of your winning funds to your designated bank account in your country or anywhere you wish to transfer to.The bank contact are issued below:

You are immediately required to supply the below details to the bank with your complete address and receiving account details for quick transfer of your funds to your designated bank account and note that your transfer would be effected in 12 working hours as soon as you are in contact with the bank.

Note that you are to send your winning details to the UK bank for wire transfer of your winning funds

PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER GOLDBERG ROBERT {QC.} TO PROCESS YOUR PAYMENT.

CONTACT NATIONWIDE BANK PLC WITH THIS FORM:

NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Tel: +[protected]
Fax: +[protected]
Email: [protected]@nationwideng-uni.com

YAHOO/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT

(1) FIRST NAME:
(2) LAST NAME:
(3) DATE OF BIRTH:
(4) SEX:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) RESIDENTIAL/MAILING ADDRESS:
(8) CITY:
(9) POSTCODE:
(10) STATE:
(11) TELEPHONE NUMBER:
(Office):
(Residence):
(Mobile):
(12) COUNTRY:
(13) NATIONALITY:
(14) Your Current Bank(s) NAME:
(15) BANK ACCOUNT(S) TYPE:

PLEASE NOTE; That your won prize is not deductible because of the hard cover insurance policy place on the funds and cannot be tampered with in accordance with article 44 sub sections 144 of the Yahoo/Msn Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.

( EVENTS MANAGER)
Name: Mrs. Sarah Donalds
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).

*************************************
and without providing the account details i received this mail after sending second
*************************************
Nationwide Logo
From The Desk Of the Chief Financial Officer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.


ATTENTION: MANISH KUMAR

This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.

Note your winning funds is (£750,000,00 GBP) which is converted to you in india rupees (5,744,482,716 INR) and is now ready to be transferred to your bank account information sent to us 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.

Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be returned to the Yahoo/ Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}. 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 (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) is easily referred to as C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is calculated as 0.058% of the total amount to be transferred which is approximately (£435 GBP) (Four hundred and thirty five Pounds Sterling only) equivalent to (33,380 INR) This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legal for licensing and coverage documentations, approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Please be informed that we are charging or requesting you to pay this TRANSFER CHARGE (C.O.T) because we cannot deduct it from your winning prize money to be transferred to you as we are supposed to do because of the HARD COVER INSURANCE POLICY placed on your funds by the donors which make it impossible for any individual, institution or authority to deduct a cent from it. And we have been given a strict instruction to transfer your prize money to you in its real and full value. We therefore advise that you kindly send the payment of 33,380 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fee have to be made via accredited banking agent's Account details in your Country. For easy payment, we will provide you with our Officer's Account details in your country to enable you avoid delays and fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement and we receive confirmation and evidence of payment of the above charges, we will send you the online login and password to your account and you will be able to access your bank statement online and hence transfer your funds to your designated account by yoursel[censored]sing our online tools with our instructions and guidiance and furthermore track the movement of your funds from our bank in the United Kingdom to your designated account in your country. The transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our accredited banking agent's Account details for payment of Transfer Charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

For further clarification, please contact the Chief Financial Officer of the Account Department on direct line +[protected]


NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Nationwide Bank Plc U.K,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: +[protected]
Fax: +[protected]

=========================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy,distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Nationwide Bank Plc UK 1 Kings Park Road, Moulton Park,Northampton NN3 6NW,London, England. Nationwide Bank Of England Plc is authorised and regulated by the Financial Services Authority and represent only the British Widows and Nationwide Bank Of England Marketing Group for life assurance, pensions and investment business.Signatories to the Banking Codes.
=========================================================================
©Copyright 2009, All Rights Reserved. Nationwide Bank Plc UK.

plz. confirm me as what is this actually, if this is a means by which some people are trying to cheat people plz. take immediate action to stop this.

waiting for immediate revert and action,
Manish Kumar

this call me this no...[protected]
m wating your call

yahoo lottery — is it real or fake

details Oct 24 (2 days ago)

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.

Dear Winner,

We are Pleased to inform you that you have won a prize money of £500,000.00 for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery. You are to contact our claims officer

Name: Mr. Billy Chambers.
E-mail: [protected]@windowslive.com
Tell: +[protected]
+[protected]

You have to fill in the below information
for your claims
1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE NUMBER:______
8.STATE:______ 9.COUNTRY:______

Yours faithfully,
Mrs Monica Adams.
Online Cordinator.

Dear Sir,
I want to draw your notice to say that a message from cocaco has come to me that i have won 200, 000 Great Britian Pounds on coca 2010 Int'l draw.Sir Check If It Is True Or Fake

This is a SCAM see this link
http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html

In that link yahoo say
"No. There is no Yahoo! Lottery, and we would never send you information about a contest you never entered."

MSN/Yahoo Lottery — winning notification

Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer ( SANJAY KUMAR PRASAD )
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750,000.00 GBP worth 40,200,000 INR to you.

To avoid any delay of carrying out his duty as stipulated,you are advice to make available the required Thirty Thousand India Rupees {30,000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.

We advise you keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.

Important Delivery Information
[protected][protected][protected][protected]
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT

Departure Date/time:- (Monday ) March 22nd 2010- 10:15:00 AM

Arrival Date/time:- ( Wednessday ) March 23rd 2010- 10:15:00 AM
[protected][protected][protected][protected]

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.

Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.

dear sir it is true or flase inform me

MSN/Yahoo Lottery — whether genuine or not?

I have received an email on my gmail account stating that I have won lottery of 750000.00GBP. I would like to know about its genuinity.
please help.

Hi,

I have a complaint about a company (small scale industry) being operated near my house, just separated by a wall. Problem is they are using chemicals like ammonia and its causing great health problems to my grandma and mother. PLease provide me details like how can I stop thier work or to whom shold I complaint regarding the same?? Should I go to court to file a case against them as this is a very serious concern for me ?? Kindly advice in the right direction.

MSN/Yahoo Lottery — real or fraud?

Dear sir,
I am claimed to have won a cash prize of 750,000.00 GBP in the msn/yahoo lottery.. and im instructed to fill in some personal details of myself. Should i fill in the details and submit it? Is this mail true or fraud?? i had received this mail in the month of 2009... can i apply for it now ??
My winning num- WZ554/3O
Batch num- YW/08872/PY
Ref Num-WL/7662/5AQ

i got a message from yahoomsn lottery and contect me and tell me to diposit
22, 000rupess now what can i do is it true or false send me detail at my Email address [protected]@gmail.com


thank you

MSN/Yahoo Lottery — Whether its a scam or not

i recieved a mail from this company stating that i am a winner of the lottery program but i am not sure to whom should i contact so that i will be able to verify that this mail is a scam or not!!!
If anybody can help me then do send me a mail on [protected]@yahoo.co.in