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[Resolved]  The Msn / Yahoo Lottery Incorporation — FRAUD CASE

IN HURRY N EXCITEMENT WE REPLIED THERE EMAIL WITH ALL THE INGORMATION OF MINE N ALSO TOLD THEM TO MAKE A DELIVERY IN MY HOME WITH A CHARGES OF RS 25000 ON RECARDING ON THIS EMAIL

KINDLY TELL THE WAY COMING OUT OF IT I AM VERY WORRIED THAT IF THEY MAKE A DELIVERY WHAT SHOULD I DO

information of fraud given below


Full ViewYour Email ID Has Won You (750,000.00GBP)
From: "[protected]@hathway.com" <[protected]@hathway.com>Add to Contacts
To:


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



Dear Lucky 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 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............
11.How Do You Feel Has A Winner.....
12.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name: Mrs Monica Williams
E-mail: [protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).

TOTAL: 531 POUNDS STERLINGS IN INDIA RUPEES ( 41,900.00INR)

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..........Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of fu


Welcome To Transworld Courier Company {Chose Your Delivery Option}‏‏
From: TRANSWORLD COURIER DISPATCH COMPANY <[protected]@live.co.uk>Add to Contacts
To: [protected]@yahoo.co.in


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


INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom


Welcome To Transworld Courier Dispatch Company We offer 24 hours services From Sunday - Monday.



Dear Valuable Customer {KHUSHBU JALAN}
Greetings to you ,from Transworld Courier Dispatch Ltd.
We are proud to inform you that,your certified winning parcel containning a cheque of (750,000.00GBP) and a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Transworld Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The Transworld Courier Dispatch , items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.

We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.

NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

The policy of this company do not allow payment after delivery

Please find below our charges


Normal class delivery: in 96 hours
Mailing GBP £ 130 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £80.00 00.00
TOTAL GBP £ 310.00 00.00


TOTAL: 310.00 POUNDS STERLINGS IN INDIA RUPEES ( 25,000 INR )


Premium class delivery: in 72 hours
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00


TOTAL: 392.00 POUNDS STERLINGS IN INDIA RUPEES ( 30,058 INR )




First class delivery: in 48 hours

Mailing GBP £189 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £142.00 00.00
TOTAL GBP £531.00 00.00


TOTAL: 531 POUNDS STERLINGS IN INDIA RUPEES ( 41,900.00INR)

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..........Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.




Thanks for using the Transworld Courier Dispatch Ltd

Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

Do have a wonderful day in anticipation of hearing from you ASAP.



Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Rox Kings
Tell: [protected]
Transworld Courier Dispatch Ltd

IN HURRY N EXCITEMENT WE REPLIED THERE EMAIL WITH ALL THE INGORMATION OF MINE N ALSO TOLD THEM TO MAKE A DELIVERY IN MY HOME WITH A CHARGES OF RS 25000 ON RECARDING ON THIS EMAIL

KINDLY TELL THE WAY COMING OUT OF IT I AM VERY WORRIED THAT IF THEY MAKE A DELIVERY WHAT SHOULD I DO

[protected][protected][protected][protected]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  22 CommentsShareTweet

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holland lottery — e-mail from lottery in uk

dear sir/madam,
I RECIEVED E-MAILS FROM THE E-MAIL [protected]@hotmail.com,TELLING THAT I WON THE LOTTERY OF HOLLAND USING E-MAIL ADDRESSES.I WANT TO KNOW IF THIS IS TRUE OR NO.THANKS VERY MUCH!

Coca-Cola — Coca-Cola Prize

I got msg from this number +[protected] that told me,i just won GBP980,000 in the 2012 Coca-Cola Easter Int'l mobile Draw. Is it true??

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