[Resolved]  Self Employment — Stopping of fraud Lottery EMails Coming to me

Respected Sir/ Madam,
I am receiving daily E Mails for en cashing the prize money of lottery of many types, since Jul08 I have received approx 400 E Mails pertaining this type of fraud lottery & job letters/ appointment letters, if your department can stop such scandals kindly stop them/ punish them, such peoples are harmful to the human . I am attaching some examples of such scams,
HE MSN/YAHOOLOTTERY DEAR WINNER 6:48 AM 7KB
Unread RANGE ROVER AUTOMOBILES 2009 PROMOTION RANGE ROVER WINNING NOTIFICATION 5:35 AM 5KB
Unread RANGE ROVER AUTOMOBILES 2009 PROMOTION RANGE ROVER WINNING NOTIFICATION 4:53 AM 5KB
Unread [protected]@yahoo.com Final Winning Verification Notice !!! Thu, 1/15/09 3KB
Unread NEW YEAR LOTTERY PROMO NEW YEAR LOTTERY PROMO;CONGRATULATIONS !!! Thu, 1/15/09 4KB
Unread Dr.Harry Raymonds You Won Thu, 1/15/09 2KB
Unread BRITISH INTERNATIONAL LOTTERY PROMO Winning Notice.. reply to [protected]@yahoo.com Thu, 1/15/09 5KB
Unread BRITISH INTERNATIONAL LOTTERY PROMO Winning Notice.. reply to [protected]@yahoo.com Thu, 1/15/09 5KB
Unread ECOWAS DONATIONS 2009 Batch number...ECW 09102XN Thu, 1/15/09 4KB
Unread audi account Notice!!! Thu, 1/15/09 4KB
Read audi account Notice!!! Thu, 1/15/09 4KB
Read JOSEPH POON Business Proposal Thu, 1/15/09 5KB
Unread JOSEPH POON Business Proposal Thu, 1/15/09 5KB
Read CATHOLIC CHARITY ORGANISATION NEW YEAR
British national Lottery Notification Letter Thu, 1/15/09 6KB
Unread British Petroleum Company British Petroleum Company Recruitment Exercise!!! (Apply now) Wed, 1/14/09 4KB
Unread British National Lottery Mail Notification Wed, 1/14/09 4KB
Read JOB OFFER Attachments JOB ALERT!!! Wed, 1/14/09 4KB
Read UNITED NATIONS ORGANISATION CAUTION:SCAM VICTIM/JOB SEEKER Wed, 1/14/09 6KB
Unread [protected]@hathway.com Dear Winner... Wed, 1/14/09 4KB
Unread YAHOO MSN LOTTERY DEAR GUARANTY WINNER Wed, 1/14/09 7KB
Unread KEITH INVESTMENT LIMITED LOAN OFFER APPLY NOW Wed, 1/14/09 4KB
Unread KEITH INVESTMENT LIMITED LOAN OFFER APPLY NOW Wed, 1/14/09 4KB
Unread British Petroleum Company 1st Quota (Job Offer) Wed, 1/14/09 3KB
Unread Ecowas Donations 2009 Winning number...ECW09788 Wed, 1/14/09 4K
ritish Petroleum Company PLC (UK) BP JOB ALERT!!! Wed, 1/14/09 3KB
Unread [protected]@wideopenwest.com YOU HAVE WON { HAPPY NEW YEAR} Tue, 1/13/09 4KB
Unread [protected]@wideopenwest.com YOU HAVE WON { HAPPY NEW YEAR} Tue, 1/13/09 4KB
Unread [protected]@yahoo.com Attachments SEND YOUR CV RESUME @ KORA OIL & GAS COMPANY UK Tue, 1/13/09 5KB
Unread British Petroleum Plc. JOB ALERT!! Tue, 1/13/09 4KB
Unread [protected]@hathway.com BRITTISH LOTTERY CORPORATION (B.L.C). Tue, 1/13/09 4KB
Unread YAHOO/MSN LOTTERY BOARD FILE YOUR CLAIMS Tue, 1/13/09 4KB
Unread [protected]@wideopenwest.com Your Email Won Tue, 1/13/09 3KB
Read Guaranty Trust Bank Plc Guaranty Trust Bank Plc (For Your Information) Tue, 1/13/09 3KB
Unread PitBoss Exclusive 4000 Slot Chip Tue, 1/13/09 18KB
Unread Jacob Peebles / GetMachinistJobs.com --> The Machinist Job Finder[protected] <-- Tue, 1/13/09 9KB
Unread [protected]@wowway.com YOU HAVE WON( HAPPY NEWYEAR) Tue, 1/13/09 4KB
Unread UK National Lottery WINNING NOTICE!!!
cccm DEAR WINNER Tue, 1/13/09 4KB
Unread Glory Thomas Re: Amar Singh Verma - Interview Call/Job Alerts by JobsViewer.com Mon, 1/12/09 5KB
Unread Sweeps Promotional Games International® WINNING NOTIFICATION Mon, 1/12/09 39KB
Unread [protected]@wowway.com JOB ALERT!! Mon, 1/12/09 4KB
Unread UK NATIONAL LOTTERY PROMO Final Notice !! Mon, 1/12/09 3KB
Unread NOKIA ONLINE PAYMENT DEPARTMENT NOKIA ONLINE PAYMENT Mon, 1/12/09 5KB
Unread YAHOO! LOTTERY INTL INC New Year ! Yahoo Online Lottery Winners !!! Mon, 1/12/09 4KB
Unread Dr Toshiko Yamaguchi NEW YEAR WARD NOTICE Mon, 1/12/09 5KB
Unread U.K NATIONAL LOTTERY FOUNDATION #Serial number 5368/02 / Please Confirm!!! Sun, 1/11/09 4KB
Read Fed express delivery Greetings!!! Sun, 1/11/09 4KB
Unread MSN/AOL/YAHOO/MICROSOFT LOTTERY BOARD OFFICIALLY FOR YOU!!! Sun, 1/11/09 4KB
Unread [protected]@wideopenwest.com YOU HAVE WON THE YAHOO MSN LOTTERY INCORPO
Yahoo/Msn & Microsoft Windows Dear Winner Sun, 1/11/09 3KB
Unread Yahoo/Msn & Microsoft Windows Dear Winner Sun, 1/11/09 3KB
Unread Msw Lottery Promo @ 2009 Winnings Notice !!! Sun, 1/11/09 3KB
Unread MICROSOFT AWARD TEAM FINAL MICROSOFT AWARD Sun, 1/11/09 3KB
Read Bank of China Ltd Hello Sun, 1/11/09 3KB
Unread BARRISTER SMITH DAVID ESQ CHAMBERS AND ASSOCIATES YOUR INHERITANCE Sun, 1/11/09 4KB
Unread [protected]@wideopenwest.com BATCH NO: (N[protected], E-900-56) Sat, 1/10/09 3KB
Unread Anthony Ring CONGRATULATIONS!!! Sat, 1/10/09 6KB
Unread Ecowas Donations 2009 Winning number...ECW09788 Sat, 1/10/09 4KB
Unread BMW MOTOR PROMOTION File for your claim of £1, 000, 000 GBP Sat, 1/10/09 3KB
Unread mr. key jefferson Greetings!! Sat, 1/10/09 4KB
Unread [protected]@wideopenwest.com DEAR LUCKY WINNER Sat, 1/10/09 5KB
Read ADESHOLA CHAMBERS Business Proposal Sat, 1/10/09 3KB
Unread [protected]@hathway.com [ No Subject ] Sat, 1/10/09 3KB
Read HOTEL GALLARY MAIL Fri, 1/9/09 6KB
Unread Mr.Kwong Chi Business Proposal Fri, 1/9/09 3KB
Read Lotto Lotto contact Barr.Joe Adams.with your details: Phone:+[protected] Fri, 1/9/09 4KB
Read [protected]@wowway.com JOB OFFER!!! Thu, 1/8/09 4KB
Unread range.rover.[protected]@wideopenwest.com Rover Code RRA:1456737/09 Thu, 1/8/09 3KB
Read BRITISH INTERNATIONAL LOTTERY PROMO Winning Notice.. reply to [protected]@yahoo.com Thu, 1/8/09 5KB
Unread BRITISH INTERNATIONAL LOTTERY PROMO Winning Notice.. reply to [protected]@yahoo.com Thu, 1/8/09 5KB
Unread BRITISH INTERNATIONAL LOTTERY PROMO Winning Notice.. reply to [protected]@yahoo.com Thu, 1/8/09 5KB
Unread BRITISH INTERNATIONAL LOTTERY PROMO Winning Notice.. reply to [protected]@yahoo.com Thu, 1/8/09 5KB
Unread [protected]@hathway.com Attachments Final Notic
BRITISH INTERNATIONAL LOTTERY PROMO WINNING NOTICE... reply to [protected]@live.com Sat, 10/18/08 4KB
Read BRITISH INTERNATIONAL LOTTERY PROMO WINNING NOTICE... reply to [protected]@live.com Sat, 10/18/08 4KB
Read BRITISH INTERNATIONAL LOTTERY PROMO WINNING NOTICE... reply to [protected]@live.com Sat, 10/18/08 4KB
Read BRITISH INTERNATIONAL LOTTERY PROMO WINNING NOTICE... reply to [protected]@live.com Sat, 10/18/08 4KB
Read UK FINAL NOTIFICATION LOTTERY 2008 Your E-mail Address Just Won**(Re/Notification) Sat, 10/18/08 3KB
Read Microsoft Lottery Promo Final Winning Notification !!! Sat, 10/18/08 3KB
Read UK FINAL NOTIFICATION LOTTERY 2008 Your E-mail Address Just Won**(Re/Notification) Sat, 10/18/08 3KB
Read UK FINAL NOTIFICATION LOTTERY 2008 Your E-mail Address Just Won**(Re/Notification) Sat, 10/18/08 3KB
Read UK FINAL NOTIFICATION LOTTERY 2008 Your E-mail Address Just Won**(Re/Notification) Sat, 10/18/08 3KB
Read UK FINAL NOTIFICATION LOTTERY 2008 Your E-mail Address Just Won**(Re/Notification) Fri, 10/17/08 3KB
Read support DEAR FRIEND. Thu, 10/16/08 3KB
Read UK LOTTERY FINAL NOTIFICATION YOUR EMAIL ADDRESS JUST WON... Thu, 10/16/08 3KB
Read PEUGEOT AUTOMOBILES COMPANY ONLINE PROMOTION YOUR EMAIL WON!! Tue, 10/7/08 3KB
Read [protected]@wowway.com CONGRATULATIONS!!!
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Aug 14, 2020
Complaint marked as Resolved 
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self employment — Pan card not delivered tom By postal Postal Authorities

It was informed that my Pan card bearing No.ADMPL 8359 C and
and ack.no.[protected] was despatched on[protected].
Since one year still I am Waiting for my Pan card to be delived by postal Authorities.Pl do the needful

Dr Toshiko Yamaguchi — Subject: NEW YEAR

[protected] Forwarded message[protected]
From: Dr Toshiko Yamaguchi <[protected]@utar.edu.my>
Date: Mon, Jan 12, 2009 at 10:33 AM
Subject: NEW YEAR
To: [protected]@fdf.org



Attention: Recipient,

Congratulations... Your email id fall among the five lucky email
id selected to receive the award sum of 500, 000USD. These fund IS
freely given to you to use for your business, educational and
personal development.

Your email address was selected randomly from over 100, 000
internet websites or a shop's cash invoice around your
area in which you might have purchased something from.

Your e-mail was selected to receive the award sum of
US$500, 000.00 Cheque (Five Hundred Thousand United States
Dollars) as charity donation/aid from the French Foundation.

Note that your award has been sent to affiliate claims
office in United Kingdom, because your Award falls within
the UK booklet, and you have been directed to contact the
City Link Delivery company in charge of payment dispatch.

Your charity donation funds cash and charity donation
certificate with other vital documents has been registered
with City Link Express Courier Company in United Kingdom.

to deliver the award cheque o[censored]S$500, 000.00 (Five Hundred
Thousand United States Dollars)and other surporting vital
documents, because this is the only best system and fastest
means to pay you, at this time.You are to contact City Link
Courier Company with the below details:

Recipient Full Name:...
Recipient Valid Contact Address:...
Recipient Valid Telephone Number:...
Recipient Age:...
Recipient Sex:...
Recipient Country:...
Recipient Occupations:...

You were ealier advice to contact them and claim
your award grant parcel but still you have not
claim thesame from them.Their contact
details is as below in United Kingdom;

Dispatch Officer:Mr Garry Jones
EMAIL:[protected]@live.com
CALL:+[protected]


Kindly accept our warmest congratulations.

Yours faithfully,
Dr Toshiko Yamaguchi
(Information Officer)(FDF)



+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
This message is confidential and is solely intended for the individual named. If you have received this e-mail in error please notify the sender. Universiti Tunku Abdul Rahman and/or the sender accepts no liability for any damages, claims or losses caused by any viruses that may be transmitted by this e-mail or any attachment. Any views or opinions presented in this e-mail are solely those of the sender. No contract or official order shall be concluded by means of this e-mail.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
CONTACT FEDEX COURIER COMPANY FOR CLAIMS ASAPSunday, March 8, 2009 2:42 PM


Good morning Mr. Toshiko Yamagushi
I am not a person for this BENEFICIARY Claims, i know this is a SCAM so please Sir. STOP IT!!!

Sunday, March 8, 2009 2:42 PM
From: "PROMO OFFICE" <[protected]@worldbank.org>Add sender to Contacts To: undisclosed-recipients
-----Inline Attachment Follows-----

From: World Bank Online Promo
Date: 29th February, 2009
Reply To:([protected]@yahoo.com.hk)

DEAR BENEFICIARY!!!

Congratulations to you as we bring to your notice the
results of the World Bank Promo and your email Address was selected
through a computer ballot system lucky draw. We are happy to inform you
that your email address has made you a winner of the sum of $500, 000.00
United States Dollars.

However, a Confirmable Bank Draft of $500, 000.00 United States Dollars, has
been deposited with FEDEX EXPRESS DELIVERY, West Africa, I will travel
out of the country for a Month Course and I will not come back till end of
this year.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($380.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, you are not expected to make any other payment except
$180.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demur rage, also it
is the sole responsibility of the beneficiary to making the security
keeping fee payment. You have to contact the FEDEX COURIER SERVICE now
for the delivery of your Draft with this information bellow;

Contact Person: Mr.Michael Bolton
Email Address:[protected]@yahoo.com.hk
Telephone:+[protected]

CONTACT INFO

Full Name:
Telephone:
Age:
Occupation:
Address:
Sex:
Country:
Nationality:

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.You should
also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Dr.Toshiko Yamagushi
Information Officer.

self employment — delay of passport

dear sir
I have applied for passport in August 2008.vide the receipt no.A015734dated 27/08/08. I have submitted all the requirements docoments.but till date neither i have recived my passport nor any letter mentioning the reasone of such delay.
So i request your goodself to look into the matter personally and oblige.

Thanking you

Ranjit Kumar Yadav
i will feel no luky person confirm pls contact:[protected]
its high time now these types of scams should be taken seriously and such leaking out of individuals email id to these scamers . should be checked people are shown dreams of easy moneys through lottery .peaple just are fallin such traps and lose all thier money . i also recieved such fake mail details of which is below
WINNING NOTIFICATION (Winning number...YM09788)...Saturday, 31 October, 2009 8:21 AM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to ContactsTo: undisclosed-recipients

Dear Winner...

This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (750, 000.00) for the month of
SEPTEMBER 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC..

We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification
numbers:

Batch number..YM09102XN
Reff number...YM35447XN
Winning number...YM09788

How ever you will have to fill and submit
the informations below to the
events
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6.Occupation...
7..State:...
8.Country...
9. Your Reference and Batch number at the
top of this mail:


{CONTACT EVENTS MANAGER}

Name:David Mark
E-mail: [protected]@live.com
i would request the same ot such fraud lotteries emails

Self employed — BMW Lottery winner

This email I received.

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW: [protected]/25.

Dear Winner,

Your Reference NUMBER BMW: [protected]/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and cash prize of GB 500,000.great British pounds (GBP) in the
satellite software email lottery. On line Sweepstakes International
program held
on 19th of December, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail address was picking up randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER, MIKE
TEL: [protected]
Email: [protected]@hotmail.co.uk
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:

MR. DAVID MIKE
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT
I don't receive my winner money

self employee — Lottery

this is tru or wrong
pleas help me this problem

BRITISH TELECOMMUNICATIONS AWARD SUBDIVISION

81 NEWGATE STREET
LONDON
EC1A 7AJ




Attn: Client





Acting on a capacity as your overseas Payment Division, we are pleased to inform you about a payment advice received from (British Telecommunications Plc). You are hereby approved to receive the sum (US$850,000.00) in cash within 72hrs.





In view of this directive received from (British Telecommunications Plc), we have completed final approval to release the referenced cash to you accordingly; hence your name is next on the list of outstanding fund beneficiaries to receive their payment by cash at this quarter payment season in the 2010.


With that being done, we have completed the packaging of your cash sum in our diplomatic delivery box for delivery of your cash to you. We shall use a British Diplomatic method to convey your cash delivery to you for efficiency services and safety purposes.





However we have delegated a British diplomat (Mr. Tony Morgan) on your behalf, to use his diplomatic influence to complete the clearance / clearing formalities at the airports for convenience and safe delivery of your diplomatic parcel (your cash prize) to you, the same diplomat ((Mr. Tony Morgan)) will be going to your bank with you to assist you in converting/exchanging your fund from dollars to Indian rupees for final depositing into your account.

You will have to pay the Government of India normal Air Port clearing charges of INR25, 500.00 for clearance purpose to ensure safe delivery of your cash to your convenience address.





The delegated diplomat will contact you on arrival of your cash to the Indian Air Port, and you will have to forward to him (delegate) the clearing charge of INR25, 500.00 ONLY to enable the clearance of your cash box from the concerned bodies at the Air Port in India.





Contact this (OFFICE) for the password to open the diplomatic parcel immediately the delivery is made to you.





All original important documents related to your cash fund is sealed in the diplomatic parcel including your complete approved cash $850,000.00.





TAKE NOTE OF THE FOLLOWING:




THE DISPATCH OF YOUR DIPLOMATIC PARCEL HAS BEEN SCHEDULED FOR TUESDAY 11TH JANUARY 2011 AND WILL ARRIVE INDIA ON WEDNESDAY 12TH JANUARY2011



Please acknowledge the receipt of this important notice, indicate your readiness to pay the clearing fee (INR25, 500.00) and re-confirm the following:

(A) Your complete names………………….
(B) Your correct receiving address……..
(C) Your direct contact mobile telephones……
(D) Your age………..
(E) Sex……….

(F) Occupation.......................



For identification purpose, we hereby attach a copy of Mr. Tony Morgan’s Diplomatic Passport to enable you identify him on his arrival to your country.



If there is anything that you fail to understand, you are advised to contact this office for interpretation, assistance and further clarification.


PLEASE SEND YOUR RESPONSE WITHIN THE NEXT 24HRS.
 



Yours Truly,
Mr. Don Moen
Tel: [protected]
Cell: [protected]
(CSD / Agent)
TONY MORGAN.JPG TONY MORGAN.JPG
187K View Download
Somebody get false patta(evidence), and they trying to ocufie my property.Many times I complained to collector.But not response.please take action.

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