[Resolved]  Student — Regarding msn/yahoo lottery...it's real or false

Dear Guaranteed Winner
This is 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.

These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
To File for your claim, please contact our
officer below.
********************************************
Name:Mr.Cox Rooney
E-mail: [protected]@live.com
********************************************
You are advice to provide him with the
following information:
1.FULL NAMES:.....
2.ADDRESS:.....
3.SEX:.....
4.AGE:.....
5.OCCUPATION:.....
6.E-MAIL ADDRESS:.....
7.TELEPHONE NUMBER:.....
8.AMOUNT WON:.....
9.STATE:.....
10.COUNTRY:.....
11.NEXT OF KIN:.....
12.ZIP CODE:.....
13).I.......................hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings.
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Aug 14, 2020
Complaint marked as Resolved 
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Student — Yahoo lottery Award

I Have recived the flowing mails given below .Please confirm and please reply me
If it is fake than take right action on them
[protected][protected][protected]
Ist mail recived on date 27/jan/2009
[protected][protected][protected]


From:
"[protected]@aol.com" <[protected]@aol.com>
Add sender to Contacts
To:
undisclosed-recipients
YAHOO! MAIL
My Yahoo!AWARD









This is to inform you that you have won a prize money of One Million United States Dollars ($1, 000, 000.00) for=2 0the YEAR 2009 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.

YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Address, and others we only select Nine(9) candidates annually as our winners through Electr onic Balloting System (EBS) without the candidates applying, we congratulate you for being one of the people selected.

; PAYMENT OF PRIZE AND CLAIM

Your Payment Approval File was sent to African continent due to the fact that we have 3 lucky winners in Africa and yo u are one of them. You are to contact our Location20Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number...YBM-EBS-416AF
Reff number... ...YBM-EBS-715AF
Winning number...YBM-EBS-790AF

These numbers above fall within the agent’s Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him; MATHEW RALPH at his email:

E-mail: [protected]@yahoo.co.uk
TEL: [protected]

You are therefore advised to send the following information to him to enable him facilitate the process of transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

Personal Information
1. Full name...
2. Country...
3. Contact Address...
4. Te lephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Se x...
9Means For Transfer Or Payment.

1 International Certified Bank Draft.
2 Account Transfer.

If Account Transfer write the name of bank and your account No.
Name of Bank...
Bank=2 0Address...
Account No...
Account Name...
Signature...

Yahoo! UK & Ireland


Yahoo! UK & Ireland




[protected][protected][protected][protected][protected][protected][protected]
2nd mail on date 30/jan/2009
[protected][protected][protected][protected][protected][protected][protected]

YAHOO INTERNATIONAL LOTTERY INC FUDICIAL AGENT
NAME: AGENT MATHEW RALPH.
TEL: [protected]
EMAIL: agent.[protected]@yahoo.co.uk

Attention Bagul Yogesh Pandurang
WINNERS EMAIL; ([protected]@yahoo.com)

You are to write an email to the bank for the transfer of your prize, and submit a scanned copy of your international passport or driving license, or any of your official identity card to the bank via email.
Use the information below to contact the paying bank.

BANK CONTACT: DIRECTOR: CLIFFORD KEMMA
NATWEST BANK
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE NATWEST BANK
Tel: [protected]
E-mail: natw.b.[protected]@hotmail.com

Always get back to me with your update with the bank and inform me once you claim your prize to enable me update the Yahoo International lottery Inc.
Also you are advice to send to us without delay your current valid International passport number immediately you received your prize, if you Don’t have any try and obtain one, so as to enable our International Attorney proceed to obtain the necessary documents for your visit to Europe. In which you will be given a free visa to Europe, free hotel accommodations, free air ticket and lost of gift on your arrival. More information’s will be given to you, as Winners will be required to come to Germany after the claiming of their prizes.

If you are not interested to travel to Europe on the Tourist visit, kindly proceed and contact the bank for the transfer of your prize to you as the bank will notify you for you to choose your best choice of transfer to you, either transfer through any specified
bank account of yours or send it to you, through a draft cheque by a government owned courier service to your home country for you to cash in your bank.
I will send to you, your winners certificate once you contact the bank and your deposit certificate of fund in which the bank issued to the Yahoo International Lottery Inc. on deposit of your prize in their bank.

CONGRATULATIONS
Thanks.
Your agent.
REV MATHEW RALPH
TEL: [protected]





[protected][protected][protected][protected][protected][protected][protected]
3rd mail date 31/jan/2009 After icompleting above procedure
[protected][protected][protected][protected][protected][protected][protected]---...




From:
"NatWest Bank Plc" <natw.b.[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com

NATWEST BANK PLC

45 Fulham Broadway,
London, SW6 1AG,
United Kingdom


ATTN: Bagul Yogesh Pandurang.

FUND TRANSFER OF ONE MILLION UNITED STATES DOLLARS (US$1, 000, 000)

The validity of your identification has been confirmed and the verifications department of the bank has officially cleared you for payment. Your information has been fed into the bank database as the original beneficiary of the cash prize under the Yahoo Beta Lottery.

Be informed that your prize fund is now ready to be transferred to your stated bank account in your country but before the transfer can be made via bank to bank telegraphic transfer, the bank is obliged to clear your winnings with the British Revenue commission in provision to the Money Laundering act. To do that, you are required to make the payment of 650Pounds (Six Hundred and Fifty British Pounds) to enable the bank get Notarization and Stamp duty, which is an official clearance on your winning and also to enable us ship the Hard Copy your Winner's Certificate and other promotional items via courier service.

The breakdown of the required fee is as follows: 110Pounds is for Notarization, which is to be paid at the OFFICE OF THE BRITISH CROWN COURT REGISTRAR and 200Pounds at the BOARD OF BRITISH REVENUE COMMISSION for Stamp duty. 340Pounds for the shipment of the Hard Copy your Winner's Certificate and other promotional items via courier service. Since you cannot be physically present to collect them.

This will enable us effect the transfer of your prize fund to your bank account within 48hours after clarification of your payment for Stamp Duty and Notarization.

For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.

Receiver’s name: James McCoy
Receiver’s location: London .
Expected Amount: 650Pounds

Send us a scan copy of the Western Union Receipt for confirmation of payment and documentation.

Note: The fee cannot be deducted from your cash prize because for security reasons, the Yahoo! Beta Lottery insured your prize as fixed deposit in this Bank.

Thanking you for your anticipated understanding and soliciting your adherence to these directives.

Thank you for banking with us.
Your’s Faithfully
Dr. Clifford Kemma (Phd)
Director of Funds Remittance Unit.
NatWest Bank Plc.
Tel: [protected]

Student — yahoo lottery

Resp sir,
i got an email saying that i had won 2009 yahoo lottery.the told me to send the details of me to the bank and told that i am a wineer.please help me out is it fake or true?what should i do pls help.

i have receive a mail that contains yahoo award lottery.
how i will receive that amount from them?
is it real lottery company?
really they will give lottery amount for me?
i do not have a bank account and i a student please can i receive the money by my adress
can i receive the prize via adress
I WANT TO COMPLETE MY DETAILS HOW?
Please don't send any money to these fraud accounts
I had received a e-mail stating that based on the random selection of Phone Numbers by "COCO-COLA 2009" I was selected, among others, to receive the prize amount of 200, 000 UK Pounds, which was temporarily parked with "NATWEST BANK Plc, London. Subsequently as demanded I had furmished certain information and ID proof. They had finally informed me that they had cleared the prize amount and is sent to India though a Diplomat courier to handover the sealed box containg the prize money (in cash) together with the documents. And, one person contacted me over phone stating that to get the clearence from the Airport, Delhi and handover the consignment, I was asked to pay around Rs.49900/- in cash (Indian Money) to the Diplomat Courier Agent, who has come down to India. Meanwhile I have contacted my highlevel Cop-friends, who have cautioned me. In turn, while the agent contacted me, I had told him that I had informed about this to my police friends who had raised their suspecious about this payment and they wanted to me in person to findout the genuinity of the payment. No subsequent contacts.

Please confirm me, whether this also a kind of a scame.

Yours Sincerely


Vignesh. C
I have received this message please it's really or not

NATWEST BANK PLC,
Level 20, 12 Throgmorton Avenue
Drapers Gardens London EC2N 2DL
OFFICE OF THE CREDIT
OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.
Telephone: +[protected],
+[protected]
Date:[protected]

ATTN:COSTUMER Safraoui Ali,

We wish to inform you that you don’t have much time left the Canadian lottery Board told us to return the unclaimed Prize to them. If you don’t want to claim your won prize you are advice to send us a copy of a termination letter so that we can be able to cancel your prize and send it back to the Canadian lottery.

You are advised in your own interest to go ahead and provide us with the fee payment we need so that we can transfer your prize money into your account.

Note: Your won prize will be terminated in the next 14working days, Date of Termination of Prize Transfer 13th AUG 2009.

We congratulate you on your winning once more.

Mr. Patrick Cox
Director of Funds Remittance Unit.
Natwest Bank London Plc.
I HAVE RECEIVED THIS E-MAIL IT IS REALLY OR NOT PLEASE TELL ME.

CONTACT THE PAYMENT CENTER.
From: MR. ANDREW PETRU <[protected]@sify.com>View Contact
To: Vinit Sharma <[protected]@yahoo.co.in>


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

Hello winner,

We have gone through your form and your have been approved of the
whole some money worth $500, 000USD, in this years Australian Lottery.

You are required to contact the payment center NATWEST BANK PLC with
their email address stated below:

Email: [protected]@gmail.com,
[protected]@ymail.com,
[protected]@natwestbank.com.

MR.RICHARD MARK.
CREDIT OPERATIONAL MANAGER.

As soon as you contact the payment center the will direct you on the
necessary steps/procedure to take. And finally I am advising you to
contact as soon as you receive this mail and make sure that you follow
their instructions.

Yours faithfully,
i m recevng this mail repeataly..govt kindly take some actions & save people
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.

These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
officer below.
********************************************
Name:Mr.Parker Extrada
E-mail:[protected]@hotmail.com
********************************************
You are advice to provide him with the
following information:
1.FULL NAMES:.....
2.ADDRESS:.....
3.SEX:.....
4.AGE:.....
5.OCCUPATION:.....
6.E-MAIL ADDRESS:.....
7.TELEPHONE NUMBER:.....
8.AMOUNT WON:.....
BOSDI VALA HAI YE JO YE KAM KAR RAHA HAI...
hey,

even i received such an e-mail today.. what is it ol?
I was about to give away my address. They have not asked for passwords or any such sensitive info. Hence it seemed genuine. All they have asked for is you general info. I googled the subject and address of the lottery corp and found many such cases.

I would like to know why would they need such mundane info like Name, Address etc. The only possible reason i can think of is to spam the email id you reply from.

Student — true and false information

MY NAME MANISH KUMAR
I HAVE RECIVIED A MESSAGE YOU HAVE WON 250,000.00 POUNDS

Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
You have to deposite the fee to our correspondent india agent account details:
Account Holder: KIVILI SUMI
Account No: [protected]
Bank Name: STATE BANK OF INDIA
Branch: New Delhi
Amount to be deposited: 9500 INR.
SO PLS SEND IMFORMATION THATS IS A BED NEWS YA GOOD NEWS

MY NAME MANISH KUMAR
I HAVE RECIVED A MESSAGE YOU HAVE WON 250, 000.00 POUNDS
UK account opening fee deposit
my indian coustomer 9500 INR

Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
You have to deposite the fee to our correspondent india agent account details:
Account Holder: KIVILI SUMI
Account No: [protected]
Bank Name: STATE BANK OF INDIA
Branch: New Delhi
Amount to be deposited: 9500 INR.
SO PLS SEND IMFORMATION THATS IS A BED NEWS YA GOOD NEWS
IT is a bad news, dont deposit any money, Kivili is fraud, even i had deposited money.

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