[Resolved] The Msn / Yahoo Lottery Incorporation — Fraud for lottery winner | |
Dear Lucky Winner This is to inform you that you have won a prize money of £860,000.00 (Eight Hundred and Sixty thousand,Great Britain Pounds Sterling)for the month of January 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE 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. Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 261 Comments | |
Comments
I am egar to join & work with you.
Hi, i got daily follow up mail by these peopls what to do...
Regards,
salim
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstake.
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.
You are therefore expected to contact our affiliated delivery company(TRANS WORLD COURIERS DELIVERY SERVICES )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 TRANS WORLD COURIER DELIVERY SERVICES 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 TRANS WORLD COURIERS SERVICES
DESPATCH OFFICER:Mr.Peter Anderson
COMPANY EMAIL:[protected]@live.co.uk
TEL:[protected]
[protected]
Do note that on contact with the courier company, you are to provide them with your
Full Name:...
Phone Number:...
Parcel pin number as stated below: ...
Residential address:...
This will enable the Dispatch officer verify your claim with the files which has been sent to them.
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 First Flight Courier Service are 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, 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{YH/MS/3309}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
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.
Best Regards,
Dr.malcom Banner
(Events Manager)
Copyright ©[protected] The Msn, Yahoo Online Promotion 2010 Inc. All rights reserved. Terms of Service - Guideline
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.
Compliment of the season to you and your family.In line with directives and documentation submitted to this company by the Yahoo Msn Lottery Incoporation, in respect to the winning cheque issued in your favour which is bearing your name .
This delivery company has been assigned to deliver your winning parcel(Winning Cheque and Certificates of prize claim) to your residence.
SHIPPING REQUIREMENT
Your requested data has been received and filed-up by this office, you are require to provide the following information which would be necessary for the successful delivery of your consignment, you are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to your address which was assigned by the Lottery Organization and we will only hand over the parcel to the person you will assign to sign for its collection at your residence.
This individual must have a valid identification of his/herself as proof.Trans World Courier Services 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 our service rates, hence Trans World Courier Services has put the world in your fingertips.
The Trans World Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel.
For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel.You are allowed to choose one from our three specified shipment options.
SHIPMENT REQUIREMENTS
Please find below our charges:
______________________________
Normal class delivery: in 72 hours
______________________________
Mailing /freight cost £190 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £390.00
____________________________
(Rs.25, 000 India Rupees)
____________________________
___________________________
Premium class delivery:42 in hours
___________________________
Mailing /freight cost £292 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £492.00
__________________________
(Rs.35, 969 India Rupees)
__________________________
__________________________
First class delivery: in 24 hours
__________________________
Mailing /freight cost £380 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £580.00
_________________________
(Rs.42, 403 India Rupees).
_________________________
You are to please confirm the data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system for verification.
Below is the Promotion winner's database list. Please find your name and other related information below.
(Rev. 2009) YAHOO/MSN LOTTERY WINNERS LIST
The Names listed here are lucky individuals who have won the YAHOO/MSN LOTTERY in the amount specified by Financial Committee of the United Nations Human Settlements Programme.
Hence your parcel is set for dispatch to your resident .You are therefore advised to make the payment for your shipment option:Normal class delivery: in 72 hours(Rs.25, 000 India Rupees)
PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any State Bank Of India outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.
Account Name:RANJANA SHAHI
Account Number:[protected]
PAN NO :BISP2922N
Bank Name:State Bank Of India
Note:After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers.
Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
Thanks for using the TransWorld 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,
Mr.DAVID BANNER
Chief Dispatch Officer
{TransWorld Courier Services}
...
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you really need to ---...
Copyright 2010. TransWorld Couriers Inc, United Kingdom
Regards,
salim
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstake.
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.
You are therefore expected to contact our affiliated delivery company(TRANS WORLD COURIERS DELIVERY SERVICES )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 TRANS WORLD COURIER DELIVERY SERVICES 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 TRANS WORLD COURIERS SERVICES
DESPATCH OFFICER:Mr.Peter Anderson
COMPANY EMAIL:[protected]@live.co.uk
TEL:[protected]
[protected]
Do note that on contact with the courier company, you are to provide them with your
Full Name:...
Phone Number:...
Parcel pin number as stated below: ...
Residential address:...
This will enable the Dispatch officer verify your claim with the files which has been sent to them.
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 First Flight Courier Service are 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, 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{YH/MS/3309}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
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.
Best Regards,
Dr.malcom Banner
(Events Manager)
Copyright ©[protected] The Msn, Yahoo Online Promotion 2010 Inc. All rights reserved. Terms of Service - Guideline
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.
Compliment of the season to you and your family.In line with directives and documentation submitted to this company by the Yahoo Msn Lottery Incoporation, in respect to the winning cheque issued in your favour which is bearing your name .
This delivery company has been assigned to deliver your winning parcel(Winning Cheque and Certificates of prize claim) to your residence.
SHIPPING REQUIREMENT
Your requested data has been received and filed-up by this office, you are require to provide the following information which would be necessary for the successful delivery of your consignment, you are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.
We will only deliver the parcel to your address which was assigned by the Lottery Organization and we will only hand over the parcel to the person you will assign to sign for its collection at your residence.
This individual must have a valid identification of his/herself as proof.Trans World Courier Services 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 our service rates, hence Trans World Courier Services has put the world in your fingertips.
The Trans World Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel.
For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel.You are allowed to choose one from our three specified shipment options.
SHIPMENT REQUIREMENTS
Please find below our charges:
______________________________
Normal class delivery: in 72 hours
______________________________
Mailing /freight cost £190 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £390.00
____________________________
(Rs.25, 000 India Rupees)
____________________________
___________________________
Premium class delivery:42 in hours
___________________________
Mailing /freight cost £292 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £492.00
__________________________
(Rs.35, 969 India Rupees)
__________________________
__________________________
First class delivery: in 24 hours
__________________________
Mailing /freight cost £380 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £580.00
_________________________
(Rs.42, 403 India Rupees).
_________________________
You are to please confirm the data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system for verification.
Below is the Promotion winner's database list. Please find your name and other related information below.
(Rev. 2009) YAHOO/MSN LOTTERY WINNERS LIST
The Names listed here are lucky individuals who have won the YAHOO/MSN LOTTERY in the amount specified by Financial Committee of the United Nations Human Settlements Programme.
Hence your parcel is set for dispatch to your resident .You are therefore advised to make the payment for your shipment option:Normal class delivery: in 72 hours(Rs.25, 000 India Rupees)
PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed up the delivery process. Do visit any State Bank Of India outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.
Account Name:RANJANA SHAHI
Account Number:[protected]
PAN NO :BISP2922N
Bank Name:State Bank Of India
Note:After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers.
Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.
Thanks for using the TransWorld 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,
Mr.DAVID BANNER
Chief Dispatch Officer
{TransWorld Courier Services}
...
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you really need to ---...
Copyright 2010. TransWorld Couriers Inc, United Kingdom
I have recieved a similar mail that i have won 750, 000 GB pounds from yahoo/msn Group!!!
I am very much confused and on seing past results and knowing that numerous people have got such mail where they claim that ther are only 5 lucky winners, i think it's all fradulent and fake..!
what is the YAHOO/MSN Group doing on this issue...????
They must take some action at once... what r these people waiting for...?
I am very much confused and on seing past results and knowing that numerous people have got such mail where they claim that ther are only 5 lucky winners, i think it's all fradulent and fake..!
what is the YAHOO/MSN Group doing on this issue...????
They must take some action at once... what r these people waiting for...?
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(TRANS WORLD COURIER SERVICE LTD)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 TRANS WORLD COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location. The YAHOO MSN lottery board have already paid for your 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 TRANS WORLD COURIER SERVICE LTD
DESPATCH OFFICER: Mr. Kelvin Powell
COMPANY EMAIL: [protected]@hotmail.co.uk
Tel: [protected] [protected] (PLEASE CALL FOR CONFIRMATION)
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.
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/1090}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.
Best Regards,
Mr. Mark White
(Events Manager)
Payment and Release Order Dept
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(TRANS WORLD COURIER SERVICE LTD)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 TRANS WORLD COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location. The YAHOO MSN lottery board have already paid for your 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 TRANS WORLD COURIER SERVICE LTD
DESPATCH OFFICER: Mr. Kelvin Powell
COMPANY EMAIL: [protected]@hotmail.co.uk
Tel: [protected] [protected] (PLEASE CALL FOR CONFIRMATION)
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.
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/1090}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.
Best Regards,
Mr. Mark White
(Events Manager)
Payment and Release Order Dept
very fraud msn lottry
i got same mail today what cani? any body tell me is it tru ornot
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[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 Transworld Courier Dispatch are 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/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
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,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
{+44} [protected]
{+44} [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.
Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
Tell: +(44) [protected]
+(44) [protected]
Fax:[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 Transworld Courier Dispatch are 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/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
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,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
{+44} [protected]
{+44} [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).
[protected][protected][protected][protected]
Dear Sir/Madam,
Please tell me about the below mail, its true or a scam.
Thanks and regards,
Sharath
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Sir/Madam,
Please tell me about the below mail, its true or a scam.
Thanks and regards,
Sharath
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
dear sir
i am received an email that i am a winner of 750, 000.00G B P IS THAT true or fake they asking me to pay 25000INR for custom clearence
pls reply me quickly regarding this
thank you
i am received an email that i am a winner of 750, 000.00G B P IS THAT true or fake they asking me to pay 25000INR for custom clearence
pls reply me quickly regarding this
thank you
Sir I recieve through email about the winning prize some thing about 7thousand GBP.
plz tell me I am clear the I thing this is a froad company.
plz response to me about this type of mail.
Thanking u.
plz tell me I am clear the I thing this is a froad company.
plz response to me about this type of mail.
Thanking u.
I have received an email like 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 to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.
it is an true or wrong & what can i did??
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 to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.
it is an true or wrong & what can i did??
Don't send them your info
see what yahoo say
http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html
see what yahoo say
http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html
microsoft yahoo lottry — fake lottery winner email
DEAR SIRI AM VEGUL GARG .SIR TOMMRROW I WAS RECEVIED EMAIL OF LOTTRY WINNER AMOUNT OF 750000 BRITISH POUND FROM MSN YAHOO LOTTRY. SO PLEASE TAKE THE LEGAL ACTION AGAINEST MSN LOTTRY
THANKS & REGARDS
i hahe received asme mail about winning 750000 GDP. how far it is true. if false then what to do because i have sent my details to them.
Yahoo Msn Lottery — msn/yahoo lottery incorporation
respected sirI have got an email which cotain data given below please make me sure wheather it is fraud or real. Plese help me.
SCOTLAND POSTCODE <[protected]@verizon.net> Sat, Mar 13, 2010 at 3:59 PM
Reply-To: [protected]@live.com
Dear Winner
We are Pleased to inform you that you have won a prize money of (750,000.00GBP) by Msn/Yahoo Lottery in conjunction 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: Mrs Elizabeth Taylor
E-mail: [protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).
ave got an email which contains this data:
please advice me i received the same on 24 mar 2010. please advice me whether its is fake or true
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have won a prize
money of GBP750, 000.00 (Seven hundred And Fifty Thousand,
Great Britain Pound Sterlings)for the Annual 2010 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 payment/release
order officer below.
********************************************
Name:Mr.David Bent
E-mail: [protected]@hotmail.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
You are advice to provide him with the following
information:
1.FULL NAMES:
2.ADDRESS:
3.SEX:-
4.AGE:-
5.MARITAL STATUS:-
6.OCCUPATION:-
7.E-MAIL ADDRESS:-
8.TELEPHONE NUMBER:-
9.AMOUNT WON:-
10.STATE:-
11.COUNTRY:-
12.NEXT OF KIN:
13.ZIP CODE:-
14:NATIONALITY:-
15) 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.
Make Sure this Verification and Funds Release Form is sent
to the payment/release order officer for quick verification
and funds release purpose.Our winners are assured of the
utmost standards of confidentiality, and press anonymity
until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictestlevel
of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.
Congratulations from me and members of staff of the THE MSN/
YAHOOLOTTERY.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have won a prize
money of GBP750, 000.00 (Seven hundred And Fifty Thousand,
Great Britain Pound Sterlings)for the Annual 2010 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 payment/release
order officer below.
********************************************
Name:Mr.David Bent
E-mail: [protected]@hotmail.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
You are advice to provide him with the following
information:
1.FULL NAMES:
2.ADDRESS:
3.SEX:-
4.AGE:-
5.MARITAL STATUS:-
6.OCCUPATION:-
7.E-MAIL ADDRESS:-
8.TELEPHONE NUMBER:-
9.AMOUNT WON:-
10.STATE:-
11.COUNTRY:-
12.NEXT OF KIN:
13.ZIP CODE:-
14:NATIONALITY:-
15) 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.
Make Sure this Verification and Funds Release Form is sent
to the payment/release order officer for quick verification
and funds release purpose.Our winners are assured of the
utmost standards of confidentiality, and press anonymity
until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictestlevel
of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.
Congratulations from me and members of staff of the THE MSN/
YAHOOLOTTERY.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
The Msn/Yahoo Lottery Incorporation — fraud
this is regarding the The Msn/Yahoo Lottery Incorporation for the mail that I received in yahoo mail they assured me of cheque worth 4 crores being won.....they called me up on Tuesday and said for custom clearance for the deliverance you have to pay Rs 25,000 .
and he gave me that this should be credited to
Sanjeev Kumar Axis bank A/C no: [protected].
he called me from [protected]
he spoke to me as a UK guy with English accent.... referred himself as Mr. Cole
and later when i checked the internet there was cases of fraud in such sites....
So i called him back and asked him thy have reported fraud. He got furious and he spoke nonsense in fluent Hindi and cut the call......
please do take some action.
Pls read everybody,
I also recieve same mail about the lottery winner which I posted here. It is really fraud,
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(CITYLINK COURIER SERVICE LTD)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 CITYLINK COURIER SERVICE LTD 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.
CITYLINK COURIER SERVICE LTD
DESPATCH OFFICER: Mr. Raca Kelly
COMPANY EMAIL: [protected]@hotmail.com
Tel:[protected] (PLEASE CALL FOR CONFIRMATION)
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 CITYLINK COURIER SERVICE LTD are 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/1070} 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. David Bent
(Events Manager)
Payment and Release Order Dept
I also recieve same mail about the lottery winner which I posted here. It is really fraud,
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(CITYLINK COURIER SERVICE LTD)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 CITYLINK COURIER SERVICE LTD 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.
CITYLINK COURIER SERVICE LTD
DESPATCH OFFICER: Mr. Raca Kelly
COMPANY EMAIL: [protected]@hotmail.com
Tel:[protected] (PLEASE CALL FOR CONFIRMATION)
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 CITYLINK COURIER SERVICE LTD are 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/1070} 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. David Bent
(Events Manager)
Payment and Release Order Dept
The Msn/Yahoo Lottery Incorporation The Msn/Yahoo Lottery Incorporation — fraud
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 passed 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(TRANS WORLD COURIER SERVICE LTD) 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 TRANS WORLD COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location. The YAHOO MSN lottery board have already paid for your delivery.
Contact Courier With This Email Below:
TRANSWORLD COURIERS LTD
DISPATCH OFFICER: Mr. Rox Kings
COMPANY EMAIL: [protected]@hotmail.co.uk
Tel: (+44) 871 237 0641
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.
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/1090}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:
Please be informed that the Yahoo/Msn & Microsoft Windows lottery has taken care of all the logistics and delivery charges which includes Insurance, Delivery Fee and Taxes. You are to therefore contact Our affiliated delivery company(TRANS WORLD COURIER SERVICE LTD) office immediately to deliver your parcel containing your cheque to you at once.
Best Regards,
Mrs. Sarah Donalds.
(Events Manager)
Payment and Release Order Dept