[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.
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Aug 13, 2020
Complaint marked as Resolved 
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RIER DELIVERY SERVICES
Long Tower Building 45 Rye
Lane London - SE15 5ER
United Kingdom.
TEL:+[protected]
Fax: +[protected]

Dear Esteem Customer: SHASHANK N SONI,

Welcome to Speedage Express Cargo Courier Service.
In line with directives and documentations submitted to this company by the Yahoo Msn Lottery Incoporation, in respect to the Lottery cheque OF 750, 000.00 Thousand Great Britain Pounds Sterllings, which is bearing your name.This delivery company has been assigned to deliver it to your residence.

Your requested datas has been received and filled-up by this office, you are require to provide the following informations 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 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.

Speedage Express Cargo Courier 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 stanndardizing our service rates, hence Speedage Express Cargo Courier Service has put the world in your fingertips.

The Speedage-Express Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m³ = 2.50kg) 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 pa, y to enable us courier your parcel. You are allowed to choose one from our three specified shipment options for your location mumbai

NOTE:
The policy of this company do not allow payment after delivery as all payment must be made before your consignment can be delivered to your home address, and if you know that you dont have that much amount to make for the delivery, so you have to forget about the consignment.

SHIPPING REQUIREMENT
Please find below our charges:
______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Mailing: £130 pounds
Insurance: £200 pounds
Vat: £40 pounds
Total: £310 pounds (24, 987 India Rupees)
______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Mailing:£170 pounds
Insurance: £290 pounds
Vat:£30 pounds
Total: £490 pounds (41, 215 India Rupees)
______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Mailing: £385 pounds
Insurance: £200 pounds
Vat: £40 pounds
Total: £625 pounds (50, 084 India Rupees).

Note:We have undertaken an insurance cover on your parcel incase of loss, damage or theft of your highly sensitive consignment, for we do assume all responsibilities incase of any eventualities as regards to your parcel.Be informed that this company do not allow Cash on delivery(C.O.D) as all payment must be made to this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within Two {2} working days from this communication, will lead to the return of the parcel.

Do confirm your delivery address and indicate your specified shipment option and send it to this office Via email within 24hours.

Thanks for using the Speedage Express Cargo 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.Tom Stewart
Chief Dispatch Officer{Speedage Express Cargo Courier}
...
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 2008. Speedage Xpress Cargo Inc, United Kingdom.







SPEEDAGE CARGO COURIER DELIVERY SERVICES
Long Tower Building 45 Rye
Lane London - SE15 5ER
United Kingdom.
TEL:+[protected]
Fax: +[protected]


Dear Esteem Customer:SHASHANK N SONI,

Welcome to Speedage Express Cargo Courier Service.
We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address, your delivery information and prefered shipment option.

The charges have to be made as soon as you receive this mail, and unfaily to comply with the rule of this company, you shall be disqualified.

Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option; Normal class delivery: in 120 hours £310 pounds (24, 987 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 ICICI BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.

ACCOUNT NAME: KISHAN SINGH
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK

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 Speedage Express Cargo 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. Tom Stewart
Chief Dispatch Officer {Speedage Express Cargo Courier}
...
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.
...
Copyright 2008. Speedage Xpress Cargo Inc, United Kingdom.

The Msn/Yahoo Lottery Incorporation — regarding lottery

i have recive a mail from The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
..winning amount i want make clerification about it its true or [censored]..mail.. the told me pay some amout for winning prize..GLOBAL COURIER SERVICE..how can i trust him...reply as soon as...on my mail..
hello sir,
I got letter like this is it true, if is it true how can apply
thankyou.
Respected sir/mam,
I got the mail about lottry.Is it fake or true?
If true then how can I get it??
Thank you

I ve recieved the following mail


The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
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.Cox Rooney
E-mail:[protected]@live.co.uk
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,
Online coordinator
(Sweepstakes International Program
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
it's surprising to know i have won dis realy iwant to know is it true or not.
As tthe above even i to received the same mail, please let me know it is true r fake?
Today
I got same mail
That u is the Lucky winner of on line lottery.
& I got this mail from [protected]@yahoo.com.hk

Pl Be care full that I think this is really Fake mail. Don’t send any o[censored]r personal important information.













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 Prmotions.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.

You are therefore expected to contact our affiliated delivery company(ALL-WAYS DELIVERY COURIER EXPRESS INC)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 ALL-WAYS.A.E 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
4.AMOUNT WON:
5.STATE:
5.COUNTRY:

ALL-WAYS DELIVERY COURIER EXPRESS COMPANY
DESPATCH OFFICER: Mr.Rox kings

COMPANY EMAIL: [protected]@yahoo.com.hk
Site;http://allwayscourierdispatchunit.page.tl
Tell: [protected], [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 ALL-WAYS DELIVERY COURIER EXPRESS 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, please do not hesitate to let me know.Do have a nice day.




( EVENTS MANAGER)
Name:Mr. Jhonson David
Tell: [protected]
Once again congratulations
--
sir pls give weather it is true or fake
my first mail is

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
JANUARY 2009 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
Tel:[protected]

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
just tellme regarding this fake.why dont you bann such fraud sites
weather it is true & false
the prize i won
hi.i have also received same e-mail at 27 jan 2009.after read this message i was so exciting but he demand that Rs.24998.then i thought that this is fraud.

yahoo msn lottery games — when can i get the winning prize or cheque

guide me to how can i get the prize or cheque can you call me in yahoo masseger?this is my
ID william.[protected]@yahoo.com or call me [protected] i'll wait for your call?please contact me
i wanted to know how can claim it?
I just want to know that what is the scean here..i have got a mail also by [protected]@live.com on winning of 750000 GBPS.Is there anyone who will tell me is it a fake commitment or the truth beyond this?
Respected sir/mam,
I got the mail about lottry.Is it fake or true?
If true then how can I get it??

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
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 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

These are your identification numbers:

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

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail:[protected]@live.co.uk
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,
Online coordinator
(Sweepstakes International Program)
are you fake just tell me it true or not
i just want to know whether this cosmos infomedia (earperday.com) this portal is fake or not
because i got a mail to earn money, by doing work on internet..

they send to this below informantions

Payment

PLEASE READ CAREFULLY AS HOW TO MAKE THE PAYMENT: -

> Send your amount of Rs.596/- either by DEMAND DRAFTS / PAY ORDER or MONEY ORDER payable to COSMOS INFOMEDIA PVT LTD only. it should be payable at mumbai branch strictly.


> Personal cheques would not be accepted.

> Please try to send your order form along with prescribed amount before the 7th February 2009 as the amount payable for the Business kit will be increased and also to get your FREE "MICRO AND MEGA MONEY-MAKING KIT". send it by Registered post or Courier only at the address given below.

> Please remember your DD/Pay Order number, As you will need it to track your order in future.

> To download the application form click here




Address
Cosmos Infomedia Pvt. Ltd,
B - 16, Ashirwad C.H.S.L,
Shankar Temple,
Bhandup (east),
Mumbai, Maharashtra,
Pin code - 400042
i recieved a call from [protected] this number, he told me that winning check has been received at delhi airport, for this u have to pay some amount for custom charges.
i said that, i can't send that amount, i couldn't understand is this fake or true..

i think cyber crime should do some act on this..

msny86764 <[protected]@googlemail.com>
show details 9:08 am (1.5 hours ago)

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 £750, 000.00
(SevenHundred and Fifty Thousand, Great Britain Pounds Sterling)for the
Annual 2009 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INCLIVE inconjuncti on with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS,
we collects all the email addresses of the people that areactive online,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people as our winners, through electronic
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 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:

Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788Our

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 precautionarymeasure 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 FORM1.

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.
(CONTACT EVENTS MANAGER)
Name:Mr.Benny Martins
E-mail: [protected]@yahoo.co.uk
Tell:+[protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
This fake mails lot of my rediffmail

murali.[protected]@rediffmail.com
Hi i am Nithin Joseph and i got a mail and they said in the mail that you have won a lottery from yahoo msn and for accepting the courier we have to deposit the money first...

i have seen this for the first time and i this a fraud or how can we believe this ...

so can you plz guide us...

Regards,

Nithin joseph

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