[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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Respected sir,
This is not a complaint, I just want to know about "Inter-Cargo Courier Service Ltd" and "The Msn/Yahoo Lottery Incorporation" . As I got a mail from them regarding me as a winner, what should I do? They are asking me for 35, 000 INR for clearing my cheque at Indian custom. Should I give them please tell me sir, is it fake or true? reply me soon, have a great day.
IS THERE ANY EMAIL LOTTERY SYSTEM IS GENUINE

PLEASE GIVE ME THE DETAILS
I want to know, whether the MSN/YAHOO lottery is fake or not !

The Msn/Yahoo Lottery Incorporation — About Msn/Yahoo Lottery Incorporation

I got mail from "The Msn/Yahoo Lottery Incorporation" it real or [censored].Can you help me? Please send mail
please give me my personal deteals
I also got the similer mail. now i know its totally fraud...guys please dont follow that in future.
Dear sir

please tell its true or not i want to know complete verification regarding The Msn/Yahoo Lottery Incorporation.
Hi
I have got a mail from MSN/Yahoo lottery incorporation. I am furnishing the mail here.




Dear Winner...

This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (£750, 000.00) for the month of
JUNE 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC.
We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification Numbers:

Batch Number...YM09102XN
Reff Number...YM35447XN
Winning Number...YM09788

How ever you will have to fill and submit
the informations below to the events

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6.Occupation...
7..State:...
8.Country...
9. Your Reference and Batch number at the top of this mail

{CONTACT EVENTS MANAGER}
Name: Mr.David Mark
E-mail: [protected]@live.co.uk



Again I've got another mail from Barclay Bank, UK. That is also like the following:


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.


CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
.

WINNER OF THE YAHOO/MSN INTERNATIONAL LOTTERY.

Note your winning funds of £750, 000.00 GBP which is convert to in india rupees is 57, 635, 785.47 INR to be transfer to your account was send to us by The Yahoo/Msn Lottery transfered to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:

Transfer On Hold...


Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.


* You have not yet made the payment for the Cost Of Transfer (COT) Charges.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount for the transfer of your winning funds is £330.00 GBP(Three hundred And thirty Pounds Sterling) equivalent to 25, 403.73 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 403.73 INR via Bank Transfer.

Note: This payment have to be made via Officer Account details, you are required to contact us when you are ready to make payment for our account officer details for payment .We will provide with our Officer Account details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.




When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:


Mr. STEVE BROOKS, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Tel:+[protected],
STEVE BROOKS


Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009

Proud sponsors of the Barclays Premier League




Beyond Hotmail - see what else you can do with Windows Live. Find out more.


Kindly let me inform whether it is true or fraud.It's an urgent.
From last two years, i have recd lot of such mail, all are fraud mail.How can anybody win such big prize, without buying a ticket ? Legal action is reqd.on persons behind such scams, who are playing with emotions of people.
I got mail something like this and i quickly forward my all details on same email id which i had given,
now i am confused what i have to do ? Is it fraud lottary

Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom


Dear Winner...

This is to inform you that you have won a
prize money of Two Million Great Britain Pound
Sterlings (£2, 000.000.00) for the month of
{MAY} 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification numbers:

Batch number...{YM09102XN}
Reff number...{YM35447XN}
Winning number...{YM09788}

How ever you will have to fill and submit this
form to the events manager for verification & direction on how you can claim
your winning
fund.

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14. Your Reference and Batch number at the
top of this mail:

{CONTACT EVENTS MANAGER}
Name: Mr.David Mark
Tel: +[protected]
E-mail: [protected]@live.com
actully i hve given my personal information so now i am scared so pz help me to get rid of this problem pzpzpzpz
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Flag this messageCONTACT OUR AFFILIATED COURIER COMPANY FOR THE DELIVERY OF YOUR PARCELSaturday, 27 June, 2009 12:33 AM
From: "MSN YAHOO LOTTERY INCORPORATION" <[protected]@live.co.uk>Add sender to ContactsTo: [protected]@yahoo.co.inThe 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(Desk To Desk Courier & Cargo Ltd)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}ahas been sent to for delivery to your residence.



Do contact Desk To Desk Courier & Cargo 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.


CONTACT DESK TO DESK COURIER & CARGO LTD

DISPATCH OFFICER: Mr.Edwin Sharma

COMPANY EMAIL:[protected]@live.co.uk

TEl :[protected]


The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


This office will not be responsible for any outstanding fees. Services rendered by Desk To Desk Courier & Cargo 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/1090}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.



NOTE:YOU WILL HAVE TO PAY FOR THE DELIVERY CHARGES OF THE COURIER COMPANY BEFORE THEY CAN SEND YOUR PRIZE MONEY TO YOU.




Best Regards,
Mr David James

(Events Manager)
Payment and Release Order Dept



[protected][protected][protected][protected]
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i can't beleive this message. how is possible.
I got the mail like below

can it true or Fraud please tell me
He demand for 25000INR for delivery the cheque at home adress





CONTACT OUR AFFILITED COURIER COMPANY. IMMEDIATELY‏‏‏‏‏‏‏

Inbox X

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Reply

|
Claims Dept
to me

show details Jul 3 (2 days ago)


Reply

Follow up message
Images are not displayed.
Display images below - Always display images from claimsremittance.[protected]@hotmail.com


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


Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(ATLANTIC 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 ATLANTIC 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.

CONTACT ATLANTIC COURIER SERVICE LTD

DESPATCH OFFICER: Mr. Timothy Martins

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 ATLANTIC 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/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: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 RECEIVED THE MESSAGE FROM MSN/ YAHOO/LOTARRY. PLEASE SEND THE PARCEL ON MY ADDRESS& MY PARCEL NO- 1090
JASBIR SINGH
589- C RAILWAY COLONY GOVIND NAGAR, KANPUR-208006
UTTARPRADESH (INDIA)
PHONE:[protected]
MOBILE NO. [protected], [protected], [protected]
dear sir

i have recieved a email that you are winner of Msn/Yahoo Lottery Incorporation.This is true or fake
please
dear sir

i have recieved a email that you are winner of Msn/Yahoo Lottery Incorporation.This is true or fake
please
I also received these kind of maills & unfortunately I gave them my personal informations. These are all fake.
I got this email after submitting my details, I want to know whether it real or not.
And is it possible that they can misuse my mobile no.and address.
What should i do now?

The Msn/Yahoo Lottery Incorporation
2 Bedford Row London,
DX LDE 17 WC1R 4BU
United Kingdom.
+[protected]

Parcel Pin Number:2973

Dear Prize winner: Praveen Kumar

Your claims verification was received and has been processed by this office.On behalf of the Yahoo Msn Lottery Board we facilitate with you and your member of your family for being one(1) of our five(5) Yahoo Msn Lootery prize winners selected in this Annual Lottery 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.I have forwarded your produced data, to the Head Office, Yahoo Msn Lottery Board and our affiliated Courier Service(Company assigned to deliver winning cheque to all our lucky winners).

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 the courier company call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.

We are glad to inform you that your winning cheque/draft valued: (£500.000.00)Five Hundred Thousand Great Britain Pounds Sterling, has been issued by YAHOO MSN LOTTERY BOARD(UK).And your authorised prize winner guarantee certificate all in your name has been issued for claims.

Our affiliated 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.The charges has been convertered into INR since you are residing in India.You are allowed to choose one from our three specified shipment options for your location(INDIA.)

SHIPMENT REQUIRENTS
Please find below our charges:
______________________________
Normal class delivery: in 96 hours
______________________________
Mailing /freight cost £110 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £240.00
(Rs.16, 012 India Rupees)
______________________________
Premium class delivery: in 72 hours
______________________________
Mailing /freight cost £190 .00
Insurance Fee £100 .00
Vat (5%) £60 .00
TOTAL £290.00
(Rs.21, 969 India Rupees)
______________________________
First class delivery: in 48 hours
______________________________
Mailing /freight cost £280 .00
Insurance Fee £100 .00
Vat (5%) £60 .00
TOTAL £380.00
(Rs.24, 403 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.

Included in this letter is your Parcel pin number to be used when claiming your parcel.Your parcel pin number is "{PARCEL2973}". This number should be kept strictly confidential by you, as you will use it in all your corresponding with the courier delivery agent.

You will be liable to pay the services charges for the delivery of your Winning cheque before the courier company can deliver your Winning Parcel to you. Services rendered by our affiliated Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such.

Notice:All winners should bear in mind that We have sworn a "Letter Of Affidavit"from the British High Court Of Justice, stating that the issued cheque worth(£500.000.00)must not be deducted from until it gets to the winner and must reached the Beneficiary in its original value.This Affidavit was duly signed by the legal attorney to the YMLB.

Please be warned: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 by some double claimers.

Do confirm your delivery address and indicate your specified shipment option and send it to this office by email within 24hours to enable this office instruct you on how you are going to deposit the delivery charges.

Congratulations! once again.

Best Regards,
Mr:Van Duke
(Events Manager)
I got this email after submitting my details, I want to know whether it real or not.
And is it possible that they can misuse my mobile no.and address.
What should i do now?

The Msn/Yahoo Lottery Incorporation
2 Bedford Row London,
DX LDE 17 WC1R 4BU
United Kingdom.
+[protected]

Parcel Pin Number:2973

Dear Prize winner: Praveen Kumar

Your claims verification was received and has been processed by this office.On behalf of the Yahoo Msn Lottery Board we facilitate with you and your member of your family for being one(1) of our five(5) Yahoo Msn Lootery prize winners selected in this Annual Lottery 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.I have forwarded your produced data, to the Head Office, Yahoo Msn Lottery Board and our affiliated Courier Service(Company assigned to deliver winning cheque to all our lucky winners).

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 the courier company call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.

We are glad to inform you that your winning cheque/draft valued: (£500.000.00)Five Hundred Thousand Great Britain Pounds Sterling, has been issued by YAHOO MSN LOTTERY BOARD(UK).And your authorised prize winner guarantee certificate all in your name has been issued for claims.

Our affiliated 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.The charges has been convertered into INR since you are residing in India.You are allowed to choose one from our three specified shipment options for your location(INDIA.)

SHIPMENT REQUIRENTS
Please find below our charges:
______________________________
Normal class delivery: in 96 hours
______________________________
Mailing /freight cost £110 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £240.00
(Rs.16, 012 India Rupees)
______________________________
Premium class delivery: in 72 hours
______________________________
Mailing /freight cost £190 .00
Insurance Fee £100 .00
Vat (5%) £60 .00
TOTAL £290.00
(Rs.21, 969 India Rupees)
______________________________
First class delivery: in 48 hours
______________________________
Mailing /freight cost £280 .00
Insurance Fee £100 .00
Vat (5%) £60 .00
TOTAL £380.00
(Rs.24, 403 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.

Included in this letter is your Parcel pin number to be used when claiming your parcel.Your parcel pin number is "{PARCEL2973}". This number should be kept strictly confidential by you, as you will use it in all your corresponding with the courier delivery agent.

You will be liable to pay the services charges for the delivery of your Winning cheque before the courier company can deliver your Winning Parcel to you. Services rendered by our affiliated Company are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such.

Notice:All winners should bear in mind that We have sworn a "Letter Of Affidavit"from the British High Court Of Justice, stating that the issued cheque worth(£500.000.00)must not be deducted from until it gets to the winner and must reached the Beneficiary in its original value.This Affidavit was duly signed by the legal attorney to the YMLB.

Please be warned: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 by some double claimers.

Do confirm your delivery address and indicate your specified shipment option and send it to this office by email within 24hours to enable this office instruct you on how you are going to deposit the delivery charges.

Congratulations! once again.

Best Regards,
Mr:Van Duke
(Events Manager)

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