[Resolved]  Msn/yahoo Lottery Incorporation — Is Msn/Yahoo Lottery Incorporation true or fake

Msn/yahoo Lottery Incorporation — Msn/Yahoo Lottery Incorporation fraud and had cheated me too

this is a fully fraud and making us a cheater
this company Msn/Yahoo Lottery Incorporation had also sent me a mail which i replied but its really fraud.

MSN/Yahoo Lottery — Lottery Scam

I am Hari M . I have received an e-mail from the fastway coureir london united kingdom, that I won the loterry from the Yahoo/MSN Lottery CORPORATION. And they said to me that the company FASTWAY COUREIR, was the official service which has the authority to send my winnings to me. I won in the sum of, 500,000 pound sterling. I want to know if this thing is true, Please help me.
yours truly,
Hari M

MSN/Yahoo Lottery — About lottery

Dear sir,

I have get too many lottery mails is this tru any pls send replay. I have send the mails
[protected]
Attention: Visakh,

On the receipt of your mail, the Executive Board in London , England has obtained the express permission of the British Government to hereby transfer to you your funds and also note that We cannot Transfer Your Funds to any Account other that Your personal Account.

Your money has been deposited as Bonds in a suspense Bank account, and insured to its full value. You are to facilitate the Transfer of Your Funds to your account by meeting up with Our Requirement in terms of paying the total sum of £875.00 GBP which is billed as the cost of Transfer of Your Funds to Your Home Account without further delay.

Note that the Cost of Transfer charge paid will be credited to your account once your Money is Transferred. All funds remain your money even to the extent of account closure if you so desire. This charge serves as initial deposit to your account in other for the money to be transferred to it.

Note that your money 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. This means that the above charges cannot be deducted from the money and hence must be provided by you before your money is transferred to you. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the Constitutional Assembly. This is to protect winners and to avoid misappropriation of funds.

Once this payment is made your money will be wired into your account from then you can now wire the funds out to anywhere you want to.
You are hereby adviced to proceed to make the payment for the cost of Transfer of Your Winning Funds to Our Affiliate Bank represntative whose Account details are given below :
======================
ACCOUNT NAME: KHALEEL SATTAR SURVE
BANK NAME: STATE BANK OF INDIA.
ACC NO.: [protected]
BRANCH : MASJID
==========================
Note: that we do not expect You to pay with Your Credit card all payments must be made in cash into our local account in your country, After payment has been made, kindly send to us the scanned copy of the payment slip/proof of payment for swift confirmation and do endeavour to call this office for notice of your payment.
Good luck and congratulations once again.Please do ensure to send your response within the next 48hrs to this same email address.

Yours in Service,
Mr.Tony Howards
Tel: TELL: +[protected].
(Customer Care Officer Citi Bank of London.)
©Copyright 2007 Citi® Bank All rights reserved.

The mission of CITI BANK OF LONDON is to be a successful and profitable community bank, which will mutually benefit the shareholders, customers, employees and the community. We will offer financial services in a friendly professional manner through well-trained and motivated employees, who will exceed our customers' expectations and meet the needs of the community. The bank will always be managed in a safe and sound manner to assure regulatory compliance and public confidence.



[protected][protected][protected][protected]------

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.
Call us on +[protected].

Proud sponsors of the Barclays Premier League.
Business Banking: We can look after all your business banking needs whether you're a sole trader or a multinational.

DEAR: Visakh ss,

Compliment of the day to you (Visakh ss ),

You are to make payment for the transfer before this bank can transfer to you the winning fund,and you are to note that deducting fund from winning's is against the law of the bank and the lottery and in the letter sent to you by the delivery company states that;

The charges cannot be deducted from your winnings. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and winning's situations.

You are advise by this bank to send to us your bank account details for the transfer of you winning fund to your personal bank account,Note that you are to make payment for the transfer of the fund to your bank account.

I MR JERRY WALLACE hereby assure you that if any default should come up in the transfer of your won prize into your account after you have deposited the sum of 420 GBP which is 33,420.58 INR (Rupees), which is the transfer fee you have to pay before transfer can take place,i will be responsible in the pay back of every penny you have deposited.

Now if you are ready for the payment for the transfer of your winning fund into your bank account then you are to send to this bank your bank details for the transfer but before the transfer can take place you have to be given an account details on how to send payment for the transfer fee.

*Lines are open Monday to Friday, 8.30am to 6pm. To maintain a quality service we monitor all records on phone calls.

Barclays Bank PLC.
Registered in England.
Registered No: 1026167.

THANKS
MR JERRY WALLACE .
Tell : +[protected].
Email : [protected]@yahoo.com.hk

yahoo lottery incorporation — this is fake or true

i had receive two mails this is fake or true


This is the 1st mail

Yahoo Lottery Incorporated
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 June
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying, we congratulate you for being one of the people selected.

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.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him, to enable him verify your claims.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 fund.
1. Full name...
2. Contact Address...
3. Age/date of birth...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Zip Code...
8. Occupation...
9. Company...
11.State:...
12.Country...
13.Nationality...
14.Copy of this e-mail as a winner---
15. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Bright Owen
E-mail: [protected]@yahoo.com
Phone:[protected]
[protected]

Thank you and Accept my hearty congratulations once again!
Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator




Mrs.Florina Bent PAST WINNERS OF OUR PREVIOUS AWARD.


This is IInd mail







Awards Department - Yahoo Splash Promotions
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom


[protected][protected][protected][protected]



Dear: Chandra Prakash Gour

We are in receipt of your completed form and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank here LONDON for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: [protected]@hotmail.com


As soon as your application is received, they shall process it and transfer your money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.

Should you have any questions, do not fail to contact me.

Remain blessed,
Mr. Bright Owen
>>>>>>>>>>>>>>>>>>>>...⇄

THE BANK DIRECTOR
BRIDGE TRUST BANK PLC.
LYON HOUSE 214-216,
BOROUGH HIGH STREET
LONDON SE1 1JR UK
PHONE:[protected]
[protected]
FAX:+[protected]

EMAIL: [protected]@hotmail.com

www.btbplc.we.bs


APPLICATION FOR THE CLAIM OF FUND

I write to lay claims over my winnings as announced by the Yahoo! Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.


Below are my Personal Information;

My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option

Prefered mode of payment:

Preferred mode of payment:
1 Diplomatic System of Payment(CASH DELIVERY TO YOUR DOORSTEP)
2.[CERTIFIED BANK DEMAND DRAFT] it could have been better, if we use banking method to transferred, but due to some security reasons we preferred to use diplomatic system of payment.

State your selected mode here ...

For option 1. [DIPLOMATIC CASH DELIVERY], Provide your RESIDENTIAL INFORMATION details below; ... ... ... ... ... ...

For option 2. [CERTIFIED BANK DEMAND DRAFT], Provide your full home/office address below;

Receiver Name... Address...
Postal Code... City... State/Province... Country...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...


************************************************ ****************************************************************
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

The Msn/Yahoo Lottery Incorporation — is it true

hi,
i m amit kumar .i got a mail from The Msn/Yahoo Lottery Incorporation, saying that i have won a lottery of a huge amount. plz confirm this mail.

The Msn/Yahoo Lottery IncorporationPO Box 1010, Liverpool
L70 1NL, United Kingdom.====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD Dear Lucky winner :Amit Kumar 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. Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence. Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

CONTACT INTERNATIONAL CARGO COURIER COMPANY DESPATCH OFFICER:Mr.Nick Ward COMPANY EMAIL:[protected]@yahoo.com
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 INTERNATIONAL CARGO COURIER SERVICE 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/1090}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, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Mr.Packer Estrada(Events Manager)
Payment and Release Order Dept

yahoo lottery incorporation — True or Fake

Hi,
Sir.
This is Mehul. I got two mails from yahoo lottery incorporated said I have won the lottery of (£500, 000.00). I kneed your help.
Is this true or fake? please, send me your comment immediately.


I am sending you second mail which I have got yesterday.









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







Dear Lucky Winner:Mehul A Patel

Greetings to you from the YAHOO/MSN LOTTERY BOARD LONDON.

Firstly i wish to congratulate you for been one of the five lucky winneras in the online lottery draw organised by yahoo/msn lottery board uk.

After the verification and confirmation execsie, in this office, a winning cheque of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) has been issued in your name, and it has been enveloped in a metalic sealed parcel alongside with your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize we delivered to your residence in your country.

Do contact the Inter-Universal Air Courier Company with the below contact information for further instructions on how to send the consignment to your location and the amount for the delivery charges

However, the prize has been sent to the delivery company(Universal Air Courier Company) for delivery, you are therefore expected to contact them with the below contact information:

You are to send him the following details for the delivery of your parcel to him.

Full Names:
Delivery Address:
Receiver Next of Kin:
Phone Number:
Receiver Sex:
Receiver State:
Receiver Country:

DELIVERY DEPARTMENT CONTACT INFORMATION
DESPATCH OFFICER:Mr.Cannon Davis
E-mail:[protected]@universalaircourieronline.com
Tel+[protected]
[protected]

Note: 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

Have it in mind that your won prize cannot be deducted from, 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 parcel with IDENTIFICATION NUMBERS{UNIV/OWN/2445} 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, please do not hesitate to let me know.Do have a nice day.


Best Regards,
Mr.larry smith
(Events Manager)
Payment and Release Order Dept.





[protected][protected][protected][protected]
Stay up to date on your PC, the Web, and your mobile phone with Windows

Hi,
Sir.
I got mails from yahoo lottery incorporated said I have won the lottery of (£500, 000.00). I kneed your help.

also i got one mail from llyod tsb bank that some amount was sended from Euro- PW Lottery so i haveto open online account .Is this true or fake? . send me your comment immediately.

Respected sir/ madam,
my name is ravikant i am from india. i got mail from euro lottery incorporated 2008. i won the prize of euro 500, 000. is it true. belive me i am poor person. if true i will more happiest person. i got call from Lloyds TSB Bank, lonon . account officer michecal smith. he called me 3 times for desposit the amount of rs.43867/- in MOMAMMED HASMI. Who is agent in india.please mail me. correct information.

regards,
ravikant
[protected]

Msn/yahoo Lottery Incorporation — Received a mail of winning lottery from msn/yahoo!

Hi.
This is Santanu Saha, informing that I have received a mail from msn/yahoo lottery incorporation, that I have won a lottery money of pounds
500, 000.00 (five Hundred thousand, Great Britain Pounds sterling).They have me to contact SPEEDAGE CARGO COURIER SERVICE and contact dispatch officer Mr. Nick Ward.
Are there any type of such lottery played by msn/yahoo lottery incorporation and offer winning money.I am confused, please help me as soon as possible .
My winning details are as follows:
Ref:XYL/[protected]/05
Batch:24/00319/IPD
Winning Number:YM/09788/60

MSN/Yahoo Lottery — it is true or fake?

Sir,

One e-mail has been recieved that i am a wiiner in Msan/Yahoo lottery and recently i recieved phone call also as same from UK. they sent certificate also on my name .Please check it is true or fake?

Certificate details:
From:
Msn/Yahoo Lottery Inc
PO BOX 1010, Liverpool
L70 INL, United Kingdom


Ref:XYL/[protected]/05
Batch:24/00319/IPD
Winning Number:YM/09788/60

Msn/yahoo Lottery Incorporation — Msn/Yahoo Lottery Incorporation

Hi,

i have received an email informing that i have won a prize of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {750, 000.00GBP}
given by the Msn/Yahoo Lottery Incorporation ([protected]@yahoo.com.hk).
I just want to confirm whether it is fake or true.

waiting your reply plz ASAP.

Regards,
Vaishali Bhandari

Msn/yahoo Lottery Incorporation — Regarding Lottery winning

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of £750, 000.00
(Seven
Hundred and Fifty Thousand, Great Britain Pounds Sterling) for the
Annual 2008
Lottery promotion which is organized by MSN/YAHOO. Collects all the
email
addresses of the people that are active online, among the millions that
subscribed to Yahoo, Hotmail and various Microsoft window users,
Winners are
select through electronic balloting System without the winner applying.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788(CONTACT EVENT MANAGER)
Mr. DAVID K. MILIBAND
E-mail: [protected]@gmail.com
Respected Sir,
I got the above email from Msn/yahoo lottery incorporation on 26/12/2008 at 2:15 PM.I request you to take some strict action against this type of persons which make full to us.Please inform me how to avoid this type of email

Thanking you,

Yahoo — yahoo lotterry

sir,
i recived a mail from yahoo lottery that i have recived 6000000 pounds... i replied for it with my address...later i know that it was a fake one...plse help me...i have deleted my yahoo account
plz probe into this matter so that no misuse of my identity could take place...

yahoo lottery — YAHOO LOTTERY

sir,
i recived a mail from yahoo lottery that i have recived 6000000 pounds... i replied for it with my address...later i know that it was a fake one...plse help me...i have deleted my yahoo account
plz probe into this matter so that no misuse of my identity could take place...

yahoo lottery — yahoo

sir,

i recived a email that i have got 600000pounds from yahoo lottery draw...i replied to it with my full address...after this i got information from google that it is a fake one...on the spot i deleted my yahoo account on 28.01.2009...i recived the lucky draw message on 27.01.2009...i replied it on that day itself...




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.

Msn/yahoo Lottery Incorporation — lucky winner mail from msn/yahoo lottery incorporation

I have received a mail from the above mentioned company stating that i was the one of the five winners for prize money of 750000.00 pounds and they asked to send me a mail about my personal data. when i sent a reply, they asked me to contact DESK TO DESK COURIER & CARGO LTD, UNIT 203D, ELGIN CRESCENT, EASTERN BUSINESS PARK, LONDONHEALTHROW AIRPORT, LONDON, TW6 2RX, UK. when i contacted the courier company they sent a mail regarding the tariff, and asked to select the tariff. I have selected the lowest tariff of RS.30058(thirty thousand fifty eight). Now they sent a mail to deposit the money in the name of GONMEI GAISINGAM account no [protected] State Bank of India .So i have a doubt that why they asked me to deposit the money in personal account.So i would like to launch a complaint against both the MSN/yahoo lottery and Desk to Desk courier. kindly trace out the account of GONMEI GAISINGAM.

The Msn/Yahoo Lottery Incorporation — this is true or fake

i have receved a mail of lottery winning from this company.i want to know that is there any organisation like this and the mail is true or fake. the mail is as follows

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

I have also got a message like this from MSN/Yahoo.

And I sent complaint also. But no response.

Lottery — Lottery Winner - Msn/yahoo lottery Incorporation

Dear sir,
I have received the Lottery prize winner mail.the same courier company asking me to pay the amt before delivery.Is it fake mail or not.

It is true or not.

Plz suggest me to further actions.

Regards,
Sunil

Hi All,
I think that it's a kind of registered fraud. :D
I hope the contents of this site
http://www.consumerfraudreporting.org/lotteryscam_Zurich.php
will help understanding better about the lottery scam.
Lottery specified by you is also in black list of this site.

Anyways I also got a same mail... But thanks a lot to this web site for their clear cut clarification.

Hope it will help someone else also.


Regards,
Shalabh