[Resolved]  The Msn / Yahoo Lottery Incorporation — Fraud for lottery winner

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

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 August
2008 Lottery promotion which&n bsp;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< BR>claimed within this period will be forfeited.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60


Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons, you are
advised to keep your winning information confidential till your claims is
processed and your money remitted to you. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program, Please
be&nb sp;warned.

Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM

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:Your Reference and Batch number at the top of this mail:REF NO:XYL/[protected]/05 BATCH NO: 24/00319/IPD
To file for your claim, please fill and submit your verification form to our
events manager immediately via email.


(CONTACT EVENTS MANAGER)
Name:Mr"Clement Oxbeth
E-mail:[protected]@yahoo.co.uk
Contact Number"[protected]
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

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

Disclaimer:

The sender uyiosa_ojo_1 of this email is registered with timesjobs.com as Monique Lewis Company ( [protected]@yahoo.com, UK ) and has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.

The responsibility of checking the authenticity of offers/correspondence lies with you.

If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.

Legal Disclaimer:

This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom

Yahoo/MSN Lottery Incorporation — about the lottery

Dearv sir i have recieved an emai of winning500000 pounds. I want to know weather it is genuine or fake

Lottery — The Msn/Yahoo Lottery Incorporation

Sir, I am surojit chakaborty from India.I want to know regarding yahoo/msn lottery i got the prize £750, 000.00.They are called me & told me that 17000 to deposite of their bank.Their bank information(acc.name-Josephine o Gundare. Acc.No-[protected] HDFC Bank.Sir, please give me a information about the purpose Immediately.My phone number-[protected].My email ID:[protected]@yahooco.in.Ref: XYL /[protected]/05
Batch: 24/00319/IPD
( EVENTS MANAGER)Name:Mr. diplomat connellyTell:[protected]

i got one mail from microsoft lottry corporation...is it true or not...

The Msn/Yahoo Lottery Incorporation — is this fraud

i hv got the mail from The Msn/Yahoo Lottery Incorporation and send my that then i got the mail from speedage comany to get my cargo
i think they are fraud

Respected sir/mam,
I got same mail and reply the mail with my address.
Plz tell me what i do?


The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £500, 000.00 (five
Hundred thousand, Great Britain Pounds Sterling)for the month of
OCTOBER 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 14 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.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60


Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,
you are advised to keep your winning information confidential till your
claims is processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program, Please be warned.

Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

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

To file for your claim, please fill and submit your verification form to
our events manager immediately via email.

hereby declare that the above information 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.

(CONTACT EVENTS MANAGER)
Name:microsoftwindowsonlinepromos.
E-mail: [protected]@yahoo.com.hk


Once again congratulations...
Cordially,
Mr.Tee Jackson
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Copyright ©[protected] The Msn, Yahoo Online Promotion 2008 Inc. All rights
reserved. Terms of Service - Guideline

Yes Its really fake!!!
I got d same mail...

Please take action against them...

Respected sir/mam,
I got same mail and reply the mail with my address.
And they repply me for getting parcel from INTERNATIONAL CARGO COURIER SERVICE...
so what should i do??
Plz tell me what i do?

This Scheme by this Lottery Incorporation is totally fradulant & meant for cheating the people, mainly from the countries from it is hard to contact their address. I have searched the network for any previous records and found that their are many questions about this Lottery game but no one is sure about this. I clearly writting that it is TOTAL FRAUD as many people mention about their prizes which is much unbelievable and also the Batch No.or the Winning No.is same in many cases. Then again if the company at all exists how there can be so many liasion officers for the same scheme and too many Courier Services. Then again the courier service itself know about the prize money and in what form i.e. Cheque/Draft/Cash. Please think twicebefore responding to these type of mails and then decide to answer NO.

i too recieved a similar mail...

From: Agent Mr.David Bent <[protected]@surnet.cl>
Sent: Friday, November 14, 2008 2:12:00 PM
Subject: Batch: 24/00319/BINU

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 ?750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
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
Phone: [protected]
Phone: [protected]
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)

msn yahoo lottery corporation — not getting any repply from company

i am koushik sarkar one the winner of msn yahoo lottery coporation
i have got three letter from them.i am having winner no and parcel no every things.now i am not getting any response.
email:[protected]@YAHOO.COM

Dear sir
i receive a mail from msnyahoo lottery incorporation.they wrote me that i have won 5ooooo great britain pond by lottery scam.but charges are very high.and it will be paid before receiving the parcel.
sir pls tell me u that which branch i pay my charges in INDIA and which branch.

sir i m thinking that which mail i received it may be fraud.
so plz reply now what should be do by me.i m waiting for ur mail.

The Msn/Yahoo Lottery Incorporation — pay before delivery of price money

I have won lottery from MSN/yahoo lottery. But your courier co. claiming the delivery charges before the delivery. But I would like to pay on the delivery spot and moment, so help me out of it

i receuved the following mail,



The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
ATTN: WINNER:CHANDRA SEKHAR

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 000 website on the internet of which your email address was attached to a Batch: 24/00319/IPD and your Ref: XYL /[protected]/05. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £750, 000. (Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling ) in cash credited to Winning number: YM/09788/60. Your winnings will be documented for record purposes. We do believe that your winnings will be put into good use.

On Behalf of the Screening Committee of the Msn/Yahoo Lottery Incorporation, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the Msn/Yahoo Lottery Incorporation. Hence you are therefore cleared and can now claim your winnings .However your winnings have been forwarded to the CLAIM DEPARTMENT for Disbursement. Therefore you are to contact the Payment unit Officer within 24 hours from now with your Complete Details and also give them a call so that they will process your payment immediately


Payment Unit

(Mr..Gorge Hoggers

Tel: +[protected]

Email: [protected]@yahoo.co.uk

1) Full Name

2) Home Address

3) Contact number

4) Any scan identity Card).

Once Again Congratulation

Mr.Terry Maswell

Tel: [protected]


OUT OF EXCITEMENT ISENT SCAN COPY OF MY DRIVING LICENSE AND SOME PERSONAL INFO., Request you to help me out .

Regards,
J.V.CHANDRA SEKHAR

i received the mail like this, reuest you to suggest me what to do now as i forwarded some personal info and scan copy of my driving license.

Attention:CHANDRA SEKHAR


I am happy to inform you that we have forwarded your Original Certificate and your Certified bank cheque to our affiliate transferring bank/payment centre for the transfer process of your winning prize to your designated bank account to commence.

Contact Person

Mr. Alexander Derry (Chief Financial Officer )

Tel: [protected]

Fax:[protected]

Email: [protected]@london.com

You are advice to send the payment centre a mail to their email address for further details required to commence the transfer process of your winning prize to your nominated account While contacting the bank, you are to Quote your



1) Complete Names

2)Complete address

2) Ref/Batch Numbers

3)Direct phone number

4)Any scan id proof



Send these information correctly to avoid any complications.Contacting the payment centre for your claims to be honoured and given instant attention, also do keep us updated always on your dealings communications with the bank.

Once again i say congratulations


Regards,
Mr.Gorge Hoggers

Tel: +[protected]


Regards,

J.V.CHANDRA SEKHAR

i received a call from [protected] and a mail regarding my bank details and asked me send a scan copy of DL, WHICH i forwarded. Then suddenly i suspected it can be a fraud becos they are asking 4oo pounds for an ccount activation with the bank. Help me out.

Attention: CHANDRA SEKHAR


You are welcome to ALLIED NATIONWIDE BANK LONDON. We are pleased to be at your service. ALLIED NATIONWIDE BANK LONDON, is regulated and Stipulated by the Financial Service Authority (FSA), the Financial Institutions that governing all financial activities in the United Kingdom. Your details have been checked out and we are well pleased with them.

In the light of the above explanation you to activate a new account with ALLIED NATIONWIDE BANK LONDON so we deposit your winning amount before we can commence the transfer of your winning to your bank in your country, and this account activation will cost you.


ACCOUNT ACTIVATION


Bank To Bank Transfer: This is the Direct Bank Transfer that will enable you receives your winning price in any account that you will provide. For this Bank to effect the transfer as it is always done electronically as it will take three banking working days to reflect in the account that will be provided by you.


Account Opening:... £ 295
Vat:... £ 45
Insurance:... £ 60
Total:... £ 400 pounds

Please respond to this email so that we can send you the details of our account officer to enable you make the payment for the activation of a new account with this bank and from this account you have activated, we will commence the release of your Lottery price immediately to your bank in your country.

You are also advise to please forward to us your account details, with a scan copy of either your international passport (photo page), or (driver's license) to me so we can start the processing of your Lottery price and also to have full prove that you are the real winning of the Lottery price.


Note: that your Lottery price are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges for account activation cannot be deducted from the Lottery price and hence must be provided by you before your Lottery price can be transferred to you through your account.


We look forward to your response and feel free to give us a call.

Regards,

Mr. Alexander Derry (CFO)

Tel: [protected]

Fax: [protected]

Regards,

J.V.CHANDRA SEKHAR.

stewart park co. parcel containing winning cheque — demand more

I selected regular service(120Hrs.)Total charges becomes 250 sterling pound the rate of pound is 77.14 it's becomes 19285 Indian rupees but they drmand me 23000 Indian rupees.
Whether it is right and really I am selected for microsoft lottery.
Thanking you.
I am waiting for your mail send me as early as possible.

The Msn/Yahoo Lottery Incorporation — what to do now

hi, i am Manish Soni, i have received that mail, i have sent them my full address for delivery of cheque and now i found that they are cheaters. So, plz suggest me abt what to do now.

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================

Reff number... YM/35447XN
Batch number...YM/35447XN
Winning number...YM/09788

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
November 2008
Lottery promotion which is organize the 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 per iod will be forfeited.

These are your identification numbers:
VERIFICATION AND FUNDS RELEASE FORM
Reff number... YM/35447XN
Batch number...YM/35447XN
Winning number...YM/09788

FullName:.
...Address:
Occupation:..
Country:...
Telephone:..
Sex:...
Age...
bank transfer/ courier delivery

(CONTACT EVENTS MANAGER)
Name:Mr"Clement Oxbeth
E-mail:[protected]@yahoo.com.hk
Once again congratulations...
Telephone NUmber:[protected]
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

ya dear, i aslo recieve this mail and its fake, that no man can win from without enterting your min id on net asnd unless you have applied for some varification of company or ur the part of company . so dont give any detail in future reguarding personal, they r basically hacker and draw ur all income resources form net, and ur id can be useful for then on many illligal way eg.. terrorist purpose, so friend be careful in future.