[Resolved] The Msn / Yahoo Lottery Incorporation — Is that lottery true or not? | |
CONTACT OUR AFFILIATED COURIER COMPANY FOR DELIVERY OF YOUR PARCEL IMMIEDIATELY. Sun, October 11, 2009 4:31:43 PMFrom: MICROSOFT WINDOWS LOTTERY BOARD <[protected]@live.com> View Card To: [protected]@yahoo.com The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. ==================================== Ref: XYL /[protected]/05 Batch: 24/00319/IPD Dear Lucky winner , 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(HI SPEED COURIER SERVICE LIMITED)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 HI SPEED COURIER 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 HI SPEED COURIER SERVICE LIMITED COMPANY DESPATCH OFFICER: Mr. Nickolas Smith COMPANY EMAIL: [protected]@live.co.uk Tel:[protected] 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 HI SPEED COURIER SERVICEare 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/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner. NAME: .......... ADDRESS: .......... PHONE NUMBER: ............... AGE: ........... SEX: ........... 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. NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL} Best Regards, Mr. Packer Estrada (Events Manager) Payment and Release Order Dept Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 458 Comments | |
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lottery MSN/YAHOO INCORPORATION — - Lottery Emails true or false
I WANT TO KNOW FULL INFORMATION ABOUT LOTTERY MSN /YAHOO INCOPRATION (Name:Mr.David BentE-mail: [protected]@live.in
Foreign Services Manager, Payment and
Release order Department,
) 7,50,000 GBP
IS A FRAUD OR GENUINE
BRITISH ONLINE LOTTERY <[protected]@live.com> hide details Jul 16 (4 days ago)
reply-to [protected]@hotmail.com
date Jul 16, 2010 11:04 AM
subject THIS MONTH LUCKY WINNER 5,00000 GBP
is a fraud or genuine
Mrs joan Anderson <[protected]@ncvo.co.uk>
National Council for Voluntary Organizations (NCVO)
Regent's Wharf,
8 All Saints Street,London
N1 9RL, United Kingdom £1,500,000.00 GBP
true or false
PLEASE TELL ME FULL DETAIL ABOUT THESE SITE
i have won a lottery 500000 pounds(cc) from BBC promotion U.K. and TRANSWORLD EXPRESS CO. LTD.( UNITED KINGDOM) CONTACT ME AND SAID THAT YOU PAY THE 25000/- TAX CLEARANCE CHARGES AND THAN YOU RECD. YOUR PARCEL AND A PERSON ALSO CONTACT ME AND TELL ME YAU HAVE WON A PRIZE 500000 POUNDS (CC). WHAT I DO????
MY NAME IS ANEES KHAN YESTERDAY I RECD. A MESSAGE FROM BBC PROMOTION LOTTERY (U.K.) MESSAGE DETAILS ARE BELOW:
TRANSWORLD EXPRESS CO.LTD.
Unit 4, Delta Way, Thorpe Industrial Estate
Egham Surrey TW20 8RX,
United Kingdom.
24 hrs 7 days week.
Dear Esteem Customer
Welcome to Trans World Courier Services Limited.
WE GOT YOUR EMAIL AND I WANT YOU TO KNOW THE DESCRIPTION OF YOUR WINNING PARCEL THAT WILL BE DELIVER TO YOU. BELOW IS THE DESCRIPTION
DESCRIPTION OF PARCEL TO BE DELIVERED.
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Five hundred thousand Pounds(cc[protected].30kg
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown.
That is the description of your parcel that is going to be deliver to you on the 22/07/2010 morning by our Diplomat. Because our Diplomat will be leaving UK on the 21/07/2010 night with your parcel and shall be arriving India your country on the 22/07/2010 around 3:30 Pm Uk local time. India time 9:00am.
Note: You are to pay for your country local tax clearances as soon as your winnings arrived your Country, so that your parcel will be allowed legally into your country for delivery by our delivery agent.
Due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time, You are advice to follow the instruction of our delivery agent as soon as he arrive so that to make things easier for him because he has other parcel to deliver else were in Asia.
What i am saying in essence is that you have to pay the sum of 25, 000 india rupees to the delivery agent for local tax clearances as soon as your winnings arrived your Country.
Be informed that your prizes is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13 (1) (n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. as soon as he arrived he will call you and tell you how to make the payment.
So, I want you to kindly contact the Diplomat with your details, to enable him reach you when he arriving with your parcel, here is the details.
Name of Diplomat: Mr. Smith Morgan
Email address: [protected]@yahoo.co.uk
You should send him this details to enable him reach you when he arrive India, below is the details.
Your Full Name:[protected]
Your Cell Number:[protected]
Your Recent Address:[protected]
You are required to contact him regarding the delivery of your parcel, tell him that Dr.Larry Ray the dispatch officer of Trans World Courier Services Limited. ask you to contact him for immediately delivery and as soon as he get your email he will proceed with the delivery of your parcel . Contact him as soon as possible.
You should update me of further correspondence with him.
DO CALL US FOR CONFIRMATION AND SEND MAIL URGENTLY.
An Eynsham young lady scooped a Lottery jackpot fortune of £500, 000.00GBP on 1st May 2010, thanks to her dedicated parents.
2010 Lotto Board ®
PLEASE TELL ME WHAT I DO
Thanks for using the Trans World Courier Service.Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you soon.
Yours Sincerely,
Dr.LARRY RAY
Chief Dispatch Officer
Tell [protected]
{Trans World Courier Services}
TRANSWORLD EXPRESS CO.LTD.
Unit 4, Delta Way, Thorpe Industrial Estate
Egham Surrey TW20 8RX,
United Kingdom.
24 hrs 7 days week.
Dear Esteem Customer
Welcome to Trans World Courier Services Limited.
WE GOT YOUR EMAIL AND I WANT YOU TO KNOW THE DESCRIPTION OF YOUR WINNING PARCEL THAT WILL BE DELIVER TO YOU. BELOW IS THE DESCRIPTION
DESCRIPTION OF PARCEL TO BE DELIVERED.
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Five hundred thousand Pounds(cc[protected].30kg
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown.
That is the description of your parcel that is going to be deliver to you on the 22/07/2010 morning by our Diplomat. Because our Diplomat will be leaving UK on the 21/07/2010 night with your parcel and shall be arriving India your country on the 22/07/2010 around 3:30 Pm Uk local time. India time 9:00am.
Note: You are to pay for your country local tax clearances as soon as your winnings arrived your Country, so that your parcel will be allowed legally into your country for delivery by our delivery agent.
Due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time, You are advice to follow the instruction of our delivery agent as soon as he arrive so that to make things easier for him because he has other parcel to deliver else were in Asia.
What i am saying in essence is that you have to pay the sum of 25, 000 india rupees to the delivery agent for local tax clearances as soon as your winnings arrived your Country.
Be informed that your prizes is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13 (1) (n) of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. as soon as he arrived he will call you and tell you how to make the payment.
So, I want you to kindly contact the Diplomat with your details, to enable him reach you when he arriving with your parcel, here is the details.
Name of Diplomat: Mr. Smith Morgan
Email address: [protected]@yahoo.co.uk
You should send him this details to enable him reach you when he arrive India, below is the details.
Your Full Name:[protected]
Your Cell Number:[protected]
Your Recent Address:[protected]
You are required to contact him regarding the delivery of your parcel, tell him that Dr.Larry Ray the dispatch officer of Trans World Courier Services Limited. ask you to contact him for immediately delivery and as soon as he get your email he will proceed with the delivery of your parcel . Contact him as soon as possible.
You should update me of further correspondence with him.
DO CALL US FOR CONFIRMATION AND SEND MAIL URGENTLY.
An Eynsham young lady scooped a Lottery jackpot fortune of £500, 000.00GBP on 1st May 2010, thanks to her dedicated parents.
2010 Lotto Board ®
PLEASE TELL ME WHAT I DO
Thanks for using the Trans World Courier Service.Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you soon.
Yours Sincerely,
Dr.LARRY RAY
Chief Dispatch Officer
Tell [protected]
{Trans World Courier Services}
DEAR SIR,
IS IT REAL MAIL OR FRAUD, PLS VERIFY IT
THANKS & REGARDS
Pankaj Sambyal
INDIA
PIZ call me [protected], [protected]
IS IT REAL MAIL OR FRAUD, PLS VERIFY IT
THANKS & REGARDS
Pankaj Sambyal
INDIA
PIZ call me [protected], [protected]
30th July 2010
Dear sir
I would like to complaint here that I am winner in msn / yahoo lotary but till today I have not received winning price. Please do needful in the matter.
Dear sir
I would like to complaint here that I am winner in msn / yahoo lotary but till today I have not received winning price. Please do needful in the matter.
sir,
i too recieved the same message from uktelecomes mobile draw they said the prize amount has been sent to ur couries company is this real how this much money they will give without any work expectation can u pls tell me sir
by
pushparaj, india.ph-223334
i too recieved the same message from uktelecomes mobile draw they said the prize amount has been sent to ur couries company is this real how this much money they will give without any work expectation can u pls tell me sir
by
pushparaj, india.ph-223334
how we will give the money of rs.20500/- without any recipt form from u any approval certificates is this real or fraud pls reply to my question, sir.
YAHOO LOTTERY DEPT — DID NOT RECEIVE PRIZE AMT.
WE HADNOT RECIEVED THE PRIZE AMT. AS IT HAS WON MILLION POUNDS IN CONTEST YAHOO/MSN IN UK AS PRIZE IS WON BY MOBILE NO.[protected] KINDLY COLLECT AMT.FOR US.
dear sir/mam
my name is anurag mishra, i have got a message on my mobile that i have won 1 million GBP.I have talked with them. they are asking me to send my bank account details and my ID.
so i want to know that should i give them these informations or not?
the company name is Yahoomsn lottery incorporation.please send me all answers as soon as possible.
because i have to send them as they demanded me.my id is [protected]@gmail.com
my name is anurag mishra, i have got a message on my mobile that i have won 1 million GBP.I have talked with them. they are asking me to send my bank account details and my ID.
so i want to know that should i give them these informations or not?
the company name is Yahoomsn lottery incorporation.please send me all answers as soon as possible.
because i have to send them as they demanded me.my id is [protected]@gmail.com
dear
i even got a message but i want a refrence from india to consult above that
i even got a message but i want a refrence from india to consult above that
i don;t know what is this ?
yahoo , msn and microsoft windows — whether fake or authentic
Diplomatic Courier ServicePowertek UK ,
19 Cornwallis Road ,
Bilton, Rugby ,
CV22 7HL,
UNITED KINGDOM.
You can View our website:http://diplomaticcourierservice.co.uk
Motto:Your Satisfaction is Our Concern
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
ATTN: Harsh Gupta
Your Details has being fully received in our office we have decided to deliver your winning prize to you through Diplomat Courier Service,Having considered all possible measures to convey your cash prize to you in your country, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your country. Your name, phone number and address has been Received
Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house address for delivery.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 25,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of ($2,000,000.00 Dollars.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving United Kingdom for Asia. Find on this email a copy of your winning Certificate and the Diplomatic I.D Proof of Peter Goodluck, please keep it safe,
Delivery Information/ Parcel Description
Delivery Terms: .............. ........International Diplomatic Delivery
Condition Of Delivery..............Priority Delivery
Diplomatic officer: .................. MR. Peter Goodluck
Consignment Note No: ........... XBN[protected]
Colour of Parcel: ..................... Brown Pofolio
Total Weight: .......................... 5.2kg
Total Net Weight: ................... 5.kg
Your package for delivery in your favour are:
1.) (£1,000,000.00 pounds Equivalent India Rupees 8 Cores 30 Lakhs) ) Bank Draft, written in your honor.
2) Certificate Of Winning.
3.) Affidavit Of Claim.
4.) Letter Of Guarantee.
Due to the urgency needed in this delivery we are informing you that MR. Peter Goodluck, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.Below are the schedule details of his arrival to India
Departure Time March 6th Sunday 2011 2:50:00 PM
Arrival Time March 7th Monday 2011 9:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 25,000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 25,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. Find attached to this email, a copy of your winning certificate and Diplomat I.D proof please keeps it safe.
We hereby assure you of the maximum security as far as the delivery of your parcel is concerned, Above all, Diplomatic Courier management and the insurance company will be held liable/responsible, if you do not get your parcel as stipulated.This is a part of our insurance policy to protect our customers.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
Note: Kindly send us a Scan Copy of your ID Proof.Either Pan Card or Voters card or for identification
We await your reply to this mail.and keep trusting Yahoo/Msn Lottery for quality internet services
Event Manager
Yours Sincerely,
Dr Micheal David
Direct Line: Tel:[protected]
Fax : [protected]
hi i am iman me pey 35.000 no send monye
sir, i have received sms on mobile bsnl sim card that i won 750, 000.00 from Dr Fergurson Robin from sever name TD-yml message center:[protected]. I want to stop thus fraud.
sir i receive email tomorrow igive chequ so iam happy
lottery email — Is it true i have won the lottery from MSN/YAHOO LOTTERY INCOPERATION BOARD by internet
Is it true i have won the lottery from MSN/YAHOO LOTTERY INCOPERATION BOARD by internetMy name is ANITA KERKETTA i am from new delhi, Delhi (INDIA). I have been told by the MSN/YAHOO LOTTERY INCOPERATION BOARD, that I have won 750,000.00 GBP and they told me to contact THISTLE COURIER. LTD. for delivery. I have contacted them with all the requirements and they told me three modes of payment for delivery charges. Out of which i choose normal class that is 300GBP. There for I just want to make sure is that true I have won the lottery and is THISTLE COURIER. LTD. your client? .please help me to the truth because I am ready to pay them the money.