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[Resolved]  Spanco Bpo — Fraud e-mail

Here got the e-mail which is a fraud e-mail. I got earlier times too. Please investigate. tHey are harrashing me.

Paramita.


[protected] Forwarded message[protected]
From: Msn/Yahoo Lotto <[protected]@sbcglobal.net>
Date: 2009/12/13
Subject:
To:




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 asour 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..............
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: Dr.Packer Johnson
E-mail:[protected]@live.com

(Msn/Yahoo Lottery Games/Lottery Coordinator).
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  65 CommentsShareTweet

Comments

Yahoo/Msn Lottery
Incoperation
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
JANUARY 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 throu gh electr onic 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 10 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 clai m your winning fund.

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14. Your Reference and Batch number are at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Michael smith.
Email:[protected]@hotmail.com
Phone Number:[protected]

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mr.BRAIN HUNT

(Yahoo/Msn Lottery Games/Lottery Coordinator).



To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to 58888



The sender choldingonline of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.

The sender of this email is registered with timesjobs.com as CHOLDING([protected]@yahoo.com, 618 hunters grove) using timesjobs.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.

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Lottery — won yahoo lottery

Respected YAHOO authority.
As similar of million and billion subscribers of yahoo portal i am too going through the yahoo portal from last small bygone. As of daily visit on YAHOO portal on 16th june 2008 i received an e-mail claiming you have won a big money approximatrly the sum total of ONE MILLION U.S. DOLLARS($1000, 000, 00).Even this received e-mail is approved under the seal of YAHOO icon (yahoo uk and ireland)It is admitted that the prize is organised by YAHOO LOTTERY INC for the introduction of new YAHOO BETA MAIL. Moreover in the e-mail it is requested to secure the informaion contained in the e-mail and my personal identification matters in order to obtain and gain the real benefits.Further it is requested to make contact with in seven days as early as it may possible. There are proper identification and winner prize numbers and also there several ways are suggested for receiving the whole payment.In lieu of the above matters there is one phone number and two e-mail addresses to make communicaion facilitative.
Now please this is the whole matter and pls revert me what is the reality. Is it real or just an illusion or fake?? Pls take it in your account and suggest me what is the status of the whole matter.
Finally, I hope the receiving authority of my mail uneqivocally shall take it in the very right way and definitely show me the reality.
WAITING FOR FEEDBACK
I dont understand this case. I am in confusion.

Yahoo Internet Lottery International Inc. — Scam mail: Yahoo Lottery

I had received the following mail on 8th Feb 2009. I came to know it may be scam when I was insisted to deposit Rs.48000 INR to a bank account through your site, where I had read few related articles. According to my transactions they hold my personal information suck as my name, address and mobile number.


Yahoo Internet Lottery International Inc.
MOTTO: FIGHTING POVERTY AROUND THE WORLD
Dear Winner,
YAHOO LOTTERY WINNING NOTIFICATION

We are delighted to inform you of your prize release on JANUARY, 2009
from
the YAHOO! International Lottery Program. Which is fully based on an
electronic selection of winners using their e-mail addresses, your
e-mail
was attached to lotto number. Lwh09446 batch number Lwh09445 winning
number Lwh09447, which consequently won the lottery in the First
category.
You hereby have been approved a lump
All participant were selected through a sorting and filtering program
designed by Dr.Fred Morgan from 50, 000, 000 (fifty million) e-mail
addresses from the web because you have once visited one of
Yahoo!sponsored sites. This is part of our international promotions
program which is conducted anually to promote the use of the internet
with the world as a global village. This Lottery was promoted and
sponsored by YAHOO! .

YAHOO, collects all the E MAIL I D of the people that subscribes to
yahoo,
hotmail, aol, gmail, altavista, and others online, among thebillions
that
subscribe to us, only Five Winners Emerged From this End of Month
Lottery
draw .
Yahoo Lottery Prize must be claimed no later than 30 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 and retrieved.

HOW TO CLAIM YOUR WON PRIZE

These are your identification numbers...
Batch number...Lwh 09445
Lotto number...Lwh09446
Winning number...Lwh09447

Our Agent(Fiduciary Manager) below will immediately commence the
payment processing formalities to facilitate the release of your funds
as
soon as you contact him through the email address below:
Contact: Dr Baker Huge
Overseas Payment and Financial Manager,
Email: [protected]@googlemail.com
Phone:[protected]
Alternative email: [protected]@rocketmail.com

Note: You are required to furnish our Agent Dr Baker Huge above with
the following details below:

1. FULL NAME:...
2. NATIONALITY:...
3. PRESENT ADDRESS.: ...
4. DATE OF BIRTH / AGE: ...
5. OCCUPATION/ POSITION : ...
6. TELEPHONE NUMBER : ...
7. FAX NUMBER ( IF ANY : ...
8. MARITAL STATUS :...
9. SEX :...
As soon as you contact the Payment Agent( Dr Baker Huge ) above, He
will advise you on what to do in order to get your prize money.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel.
Yours Sincerely,
Dr BAKER HUGE
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
TEL;[protected]
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hi
please contact yahoo or mocrosoft some people are making use of their names to eran money .
I want to ask whether Yahoo or Microsoft has really conducted online email lotery competition?
I want the email address from Yahoo or microsoft so that I can lodge complaint.
R/sir I recived mail aboput the yahoo lottey that I have won one million Pounds .
that mail I m going paste on your site wehter it ture or Fruad . I need the cofromation.


--- On Fri, 2/20/09, bakerhuge huge <[protected]@googlemail.com> wrote:


From: bakerhuge huge <[protected]@googlemail.com>
Subject: CONGRATULATIONS YOU HAVE WON (ONE MILLION POUNDS)
To:
Date: Friday, February 20, 2009, 10:14 AM




Yahoo Internet Lottery International Inc.

MOTTO: FIGHTING POVERTY AROUND THE WORLD

Dear Winner,
YAHOO LOTTERY WINNING NOTIFICATION

We are delighted to inform you of your prize release on JANUARY, 2009
from
the YAHOO! International Lottery Program. Which is fully based on an
electronic selection of winners using their e-mail addresses, your
e-mail
was attached to lotto number. Lwh09446 batch number Lwh09445 winning
number Lwh09447, which consequently won the lottery in the First
category.
You hereby have been approved a lump
All participant were selected through a sorting and filtering program
designed by Dr.Fred Morgan from 50, 000, 000 (fifty million) e-mail
addresses from the web because you have once visited one of
Yahoo!sponsored sites. This is part of our international promotions
program which is conducted anually to promote the use of the internet
with the world as a global village. This Lottery was promoted and
sponsored by YAHOO! .

YAHOO, collects all the E MAIL I D of the people that subscribes to
yahoo,
hotmail, aol, gmail, altavista, and others online, among thebillions
that
subscribe to us, only Five Winners Emerged From this End of Month
Lottery
draw .
Yahoo Lottery Prize must be claimed no later than 30 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 and retrieved.

HOW TO CLAIM YOUR WON PRIZE

These are your identification numbers...
Batch number...Lwh 09445
Lotto number...Lwh09446
Winning number...Lwh09447

Our Agent(Fiduciary Manager) below will immediately commence the
payment processing formalities to facilitate the release of your funds
as
soon as you contact him through the email address below:
Contact: Dr Baker Huge
Overseas Payment and Financial Manager,
Email: [protected]@googlemail.com
Phone:[protected]
Alternative email: [protected]@rocketmail.com

Note: You are required to furnish our Agent Dr Baker Huge above with
the following details below:

1. FULL NAME:...
2. NATIONALITY:...
3. PRESENT ADDRESS.: ...
4. DATE OF BIRTH / AGE: ...
5. OCCUPATION/ POSITION : ...
6. TELEPHONE NUMBER : ...
7. FAX NUMBER ( IF ANY : ...
8. MARITAL STATUS :...
9. SEX :...
As soon as you contact the Payment Agent( Dr Baker Huge ) above, He
will advise you on what to do in order to get your prize money.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel.
Yours Sincerely,
Dr BAKER HUGE
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
TEL;[protected]
Hi,
i have received a similar email stating that i have won Lottery,
Pasting the same information so that this can be investigated..Please confirm


Yahoo Internet Lottery International Inc.

MOTTO: FIGHTING POVERTY AROUND THE WORLD

Dear Winner,
YAHOO LOTTERY WINNING NOTIFICATION

We are delighted to inform you of your prize release on JANUARY, 2009
from
the YAHOO! International Lottery Program. Which is fully based on an
electronic selection of winners using their e-mail addresses, your
e-mail
was attached to lotto number. Lwh09446 batch number Lwh09445 winning
number Lwh09447, which consequently won the lottery in the First
category.
You hereby have been approved a lump
All participant were selected through a sorting and filtering program
designed by Dr.Fred Morgan from 50, 000, 000 (fifty million) e-mail
addresses from the web because you have once visited one of
Yahoo!sponsored sites. This is part of our international promotions
program which is conducted anually to promote the use of the internet
with the world as a global village. This Lottery was promoted and
sponsored by YAHOO! .

YAHOO, collects all the E MAIL I D of the people that subscribes to
yahoo,
hotmail, aol, gmail, altavista, and others online, among thebillions
that
subscribe to us, only Five Winners Emerged From this End of Month
Lottery
draw .
Yahoo Lottery Prize must be claimed no later than 30 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 and retrieved.

HOW TO CLAIM YOUR WON PRIZE

These are your identification numbers...
Batch number...Lwh 09445
Lotto number...Lwh09446
Winning number...Lwh09447

Our Agent(Fiduciary Manager) below will immediately commence the
payment processing formalities to facilitate the release of your funds
as
soon as you contact him through the email address below:
Contact: Dr Baker Huge
Overseas Payment and Financial Manager,
Email: [protected]@googlemail.com
Phone:[protected]
Alternative email: [protected]@rocketmail.com

Note: You are required to furnish our Agent Dr Baker Huge above with
the following details below:

1. FULL NAME:...
2. NATIONALITY:...
3. PRESENT ADDRESS.: ...
4. DATE OF BIRTH / AGE: ...
5. OCCUPATION/ POSITION : ...
6. TELEPHONE NUMBER : ...
7. FAX NUMBER ( IF ANY : ...
8. MARITAL STATUS :...
9. SEX :...
As soon as you contact the Payment Agent( Dr Baker Huge ) above, He
will advise you on what to do in order to get your prize money.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel.
Yours Sincerely,
Dr BAKER HUGE
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
TEL;[protected]
i have recived daily yahoo scam lotttry so please i complan you please closed that chapter and if iam able your program so give me lottry respoince
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Yahoo Msn Lottery — Prize Money Winner of 750,000.00GBP

Respected Sir/Mam,

I have received this mail stating that i am the lucky winner of a world wide lottery conducted by yahoo & that if i fill in my personal details, i would receive the money. I did so & immediately another mail came stating that i would have to send my personal details to the courier company to verification via mail & further communications. I did the same. However, the courier company (Ondot Courier Cargo Inc) sends me another mail stating that i would have to pay delivery charger (minimum GBP £ 373.00) to the company to get the cheque. I then tried to confirm the UK address of the courier company but couldn't find it. Then i searched google for that courier company & found that there is an Indian courier company by that name. Tried to contact them over the phone & they denied any such information.

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

Waiting for immediate revert & action.

Thanks & Regards,
Debalina.
dear sir,
Is this true that i win yahoo msn lottery? If i got, how to claim my prize cheque/prize easily? I did't know the process to claim my prize/cheque. Is it comes my resident address? or I should take from the company personally?
please inform me.
my address is

sarada
ANDHRA PRADESH
INDIA
YAHOO MAIL PROMOTIONS.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914, An Affiliate of Charity
International.Arena 18 Route de Rufisque,
I.P.P Award Department, Amsterdam Holland.


CONGRATULATIONS...

Yahoo ! Mail announce you our lucky winners in the
Yahoo Lottery Draw held on the Month of JULY, 2009.
Messenger Yahoo! Lottery Results You won €500, 000.00!
your e-mail addresse were randomly selected from a
batch of 50, 000, 000 international e-mails each from Canada,
Australia, United States, Asia, Europe, Middle East, India,
Africa and Oceania as part of our international promotions
program which is conducted annually, consequently, you have
been approved for a total pay out of €500, 000.00 (Five Hundred
Thousand Euro)This Lottery was promoted and sponsored by a conglomerate
of
some multinational companies as part of their social
responsibility to the citizens in the communities where they
have operational base.Further more your details(e-mail address)
falls within our Asian representative office in Jakarta
Indonesia, as indicated in your play coupon and your prize of €
500, 000.00 will be released to you through our corresponding
assign payment bank.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Batch number...Lwh 09445
Ref number...Lwh09446
Winning numbers...85y2964z63


Contact your cliam agent immidiately thruogh his e mail, id

[protected]@hotmail.com

mobile nomber +62 [protected]

You are to send the completed verification form bellow to our
Agent in Jakarta Indonesia whose e-mail address is given above
so that you will be advised on what to do to get your prize
money through our corresponding payment bank


Congratulations once more!!

Provide him with the information bellow:

FIRST NAME:...
MIDDLE NAME:...
LAST NAME:...
DATE OF BIRTH:...
MARITAL STATUS...
OCCUPATION::...
HOME ADDRESS:: ...
NATIONALITY :...
TELEPHONE: ...
FAX:...
Reference Number:...
Batch Number:...
Winning Numbers:...
winning amount:...
winning email address...

For security reasons, we advice you to keep this
information confidential from the public until your claim is
processed and your prize released to you. This is part of our
security protocol to avoid double claiming and unwarranted
taking advantage of this program by non-selected winner or
unofficial personnel.

Yours Sincerely.

MRS RUTH WILLIAMS (PHD)
LOTTO COORDINATOR.
you im win lottery 500, 000euro it is true
ADVERTISEMENT
pls close this scam
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 window 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]@hotmail.com
Congratulation From The Office of the Yahoo/Msn National Lottery.
Sincerely,

Mrs.Elizabeth Martin
Yahoo/Msn National Lottery
The kinds of following message come up in your Inbox or junk mail box of your yahoo , Gmail or any mail server you name it. Please delete the mail forthwith and if it is In box report as spam and then delete. These are fakes and do not divulge any of personal particulars. After all, none will pay you free.

Mail sample.

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 active
online, among the millions that subscribed to Yahoo,Hotmail and various
Microsoft window users, we only
select five people every year as our winners,through electronic balloting
System without the winner applying
Batch Number.......YM 09102XN
Reff Number..........YM35447XN
Winning Number.....YM09788
How ever you will have to fill and submit this form tothe 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............
LOTTERY EVENT MANAGER
Contact Person: Mr. Tee Jackson
E-mail:[protected]@live.com
Tel [protected]
Congratulations once again.

Thanks for reading

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..............
2. Contact Address........
3. Age....................
4. Telephone Number........
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country.................
10.Nationality............
11.how do you feel has a winner......

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

Name: Mrs. Monica Williems
Tell:[protected] / [protected]
E-mail:[protected]@live.com
ADVERTISEMENT
sir,
I got mail that i won the yahoo/msn lottery, is it true? How can I belive it? Please inform me. And this is the mail i received from yahoo/msn lottery.

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 asour 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..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country................
10.Nationality............
11.how do you feel has a winner.....

Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mrs. Monica Johnson
E-mail:[protected]@live.com

(Msn/Yahoo Lottery Games/Lottery Coordinator).
mail was delivered on 26 sep 2009


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 active
online, among the millions that subscribed to Yahoo,Hotmail and various
Microsoft window 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 tothe 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:Mr.Tee Jackson
Email:[protected]@hotmail.com
If you send this type of e-mails to middle class people like me we will think that all our problems will be solved .Once if you say that it is a fake mail then we will under go in depression. so while sending a fake e-mail please quote less amount than you mentioned.
thank you,
Ganga Shyam.T
i just want to know that i have received such kind of message...
Is this true or false...
and if i won this amt so pls send this amt to me faster...and if this mail is fake so pls dont make fool to the middle class people...
thanx.
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