[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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Yahoo — LOTTERY WINNING

FIRST MAIL

Dear Winner,


We are Pleased to inform you that you have won a prize money
of(750,000.00GBP) from Msn/Yahoo Lottery inconjunction 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 windows 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:Sarah Donalds.
E-mail:[protected]@live.com

Congratulation From The Office of the Yahoo/Msn National Lottery.

Sincerely,

Mrs.Elizabeth Martin
Yahoo/Msn National Lottery.

2ND MAIL


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


PAYMENT PROCESS / TRANSFER PROCEDURE


Dear Winner:

Accept our sincere apology,for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note,for being part of the winners selected for the MICROSOFT AND YAHOO Email online Draw.The Microsoft Organisation in conjunction with Windows Live And Yahoo felicitate with you and your family.This promotion was set-up to encourage your active patronage of Microsoft windows,Msn and yahoo.

Your 750,000,00 Great British Pounds, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the Microsoft Windows and yahoo lottery board has been forwarded to the Paying Bank (NATIONWIDE BANK PLC) for the transfer of your funds into your account.

Hence we do believe with your winning prize ,you will continue to be active user of the MICROSOFT WINDOWS OPERATING SYSTEM. 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 winners. Your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.You are hereby advised to make direct contact with (NATIONWIDE BANK PLC) for electronic transfer of your winning funds to your designated bank account in your country or anywhere you wish to transfer to.The bank contact are issued below:

You are immediately required to supply the below details to the bank with your complete address and receiving account details for quick transfer of your funds to your designated bank account and note that your transfer would be effected in 12 working hours as soon as you are in contact with the bank.

Note that you are to send your winning details to the UK bank for wire transfer of your winning funds

PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER GOLDBERG ROBERT {QC.} TO PROCESS YOUR PAYMENT.

CONTACT NATIONWIDE BANK PLC WITH THIS FORM:

NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL OFFICER)
Tel: +[protected]
Fax: +[protected]
Email: [protected]@nationwideng-uni.com

YAHOO/MSN LOTTERY WINNERS APPLICATION FORM FOR PAYMENT

(1) FIRST NAME:
(2) LAST NAME:
(3) DATE OF BIRTH:
(4) SEX:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) RESIDENTIAL/MAILING ADDRESS:
(8) CITY:
(9) POSTCODE:
(10) STATE:
(11) TELEPHONE NUMBER:
(Office):
(Residence):
(Mobile):
(12) COUNTRY:
(13) NATIONALITY:
(14) Your Current Bank(s) NAME:
(15) BANK ACCOUNT(S) TYPE:

PLEASE NOTE; That your won prize is not deductible because of the hard cover insurance policy place on the funds and cannot be tampered with in accordance with article 44 sub sections 144 of the Yahoo/Msn Lottery Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory. You are to keep your winning infomation secret and confidential to yourself, this is to avoid double claiming of winning and fraud.

( EVENTS MANAGER)
Name: Mrs. Sarah Donalds
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).



IS THIS FAKE??????
PLZ PLZZ REPLY ME SOON
Dear sir,
respect
I have received your e-mail dt. 28-09-09, I am socked!! Winner

Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30

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:Sarah Donalds.
E-mail:[protected]@live.com

Please needfull
Thanking you -
Dear all user who have got this mail I strongly advise you to all that this is a fake mail and please do not send your personal
information.I know there are number of websites are available through which you can send such type of msg.
I havent seen anywhere that the customer has to pay the money before delivery of the parcel to the customer. I think this is a fruad.
and legal action must be taken against such type of froud.
Hai... i got an email from The Msn/Yahoo Lottery Incorporation that i have won 750, 000.00 GBP... and they are asking my bank account no for transection... pls tel me about this
Today[protected] Few Minutes before i send the information to the GOLDBERG ROBERT (QC) [protected]@nationwideng-uni.com

This correct or FAKE??????

Pls. give some valuable idea. How to prevent the money in bank.

Msn/yahoo Lottery Incorporation — check the authenticity of mail

dear sir,
I ,nilima gupta got a mail on 25 september 2009 from microsoft Windows<msn/yahoo lottery incorporation> about winning some amount in great Britain Pounds.i have been asked to contact with a courier company.I want to know about the authenticity of that mail.
kindly give me the information as early as possible.
thanking you

regards
nilima gupta
I got the same mail regarding lottery and in excitement i forwarded them my I.d Proof to them.
And the person regularly contacting me about costom clearences charges of Rs. 19200(indian currency)

Now what i have to do.
i recieved the mail from Msn/Yahoo Lottery Incorporation that i have won some prizes itseems, sience i dont know anything about it, so i given all my details to them, kindly help me out wit this problem please

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
However 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: David Mark
E-mail: [protected]@live.com

Contact Courier For Dispatch Immediately!!! [protected]@live.com‏‏‏‏‏‏‏


The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Courier Email: [protected]@live.com
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 (International cargo Courier company) 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 International cargo Courier 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 International cargo Courier company:
...
CONTACT INTERNATIONAL COURIER COMPANY

DESPATCH OFFICER: Mr Robert Williams
COMPANY EMAIL: [protected]@live.com
TEL:+[protected]Lines are open 24 hours, every day of the week.)
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 International cargo Courier company 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.
Best Regards,
Mr.David Mark
(Events Manager)
Payment and Release Order Dept.






Dear,
Mr.Robert Williams
As per above mentioned subject i need the information about the courier which i have got by The Msn/Yahoo Lottery Incorporation as a lucky winner in the, and the particular details are mentioned below
Courier sent by: The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
with the Ref of : Mr.David Mark
(Events Manager)
Payment and Release Order Dept.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
IDENTIFICATION NUMBERS{PARCEL/NUM/1090}
So kindly inform me when the courier will be dispatch for the addres and details mentioned below with the courier fees.
1. Full name - Trupthi.V
2. Contact Address - #2, 3rd Main, Gandhi Grama, Maruthi Extension, B'lore - 21
3. Age - 19
4. Telephone Number - +[protected]
Waiting for your kindly replay
Thanks & Regards
Trupthi


We are proud to inform you that, your certified winning parcel containning a cheque and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf, due to security reasons.
Inter-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 standardizing the International Cargo Courier Service Ltd. of rates, hence International Cargo Courier Service Ltd. has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The International Cargo Courier Service Ltd., items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.
NOTE :Below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.
NOTE: The policy of this company do not allow payment after delivery.
Please find below our charges.
NORMAL CLASS DELIVERY(72 hours)
Courier Charges 175.00 pounds 00.00
Insurance 120.00 pounds 00.00
Vat 80.00 pounds 00.00
Total 375.00pounds 00.00 Converted to india rupees is (25, 058 INR)
PREMIUM CLASS DELIVERY(48 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 100.00 pounds 00.00
Vat 92.00 pounds 00.00
Total 392.00pounds 00.00
Converted to india rupees is 30, 058INR
FIRST CLASS DELIVERY (24 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 200.00 pounds 00.00
Vat 131.00 pounds 00.00
Total 531.00pounds 00.00
Converted to india rupees is 40, 718INR
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel.
Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Please do call customer line for confirmation:
Yours Sincerely,
Mr.Robert Williams
Dispatch Officer{ International Cargo Courier Service Ltd. }

24 HOURS SERVICE.
24 hrs 7 days week.
57 Euston Grove, Ringwood, Hampshire BH24Ifb
London, United Kingdom.
Dear valuable customer,
Greetings to you from International Courier Service Ltd
I want to let it know to your notice that your won amount is 750, 000GBP and converted to rupees is {53, 256, 546.65 INR
Sequel to your mail received in our office, you are to deposit the delivery charge of 20, 058INR(which is the Normal class delivery option) in the Account given below.
So you are to go ahead and make your payment now cause the Yahoo/MSN board has already provided for us your address in India which is also written on your parcel.
And i want to assure you that you will be getting your parcel before the next 72hours as soon as you make the payment now because our delivery flight will be moving to India.
ACCOUNT NAME : SARFARAZ KALAM
ACCOUNT/ NUMBER : [protected]
PAN NUMBER:ARTPK2229B
BANK NAME: STATE BANK OF INDIA
NOTE: THAT PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU
NOTE:You Are To Make Payment in Cash and send to this Email the scanned copy of your deposit slip you use in making the payment and a scanned copy of your picture/passport photo for identification so that your payment can be confirmed in this office and your parcel will be ready for delivery as soon as possible..
Thanks for using the International Courier Service Ltd ..Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Do have a wonderful day in anticipation of hearing from you ASAP.

NOTE: The policy of this company do not allow payment after delivery AND payment in CASH only is ALOWED.As payment in CHEQUE or other forms will be bounced/delayed by our account department.So go and make your payment in CASH for immediately clearance and swift delivery
Yours Sincerely,
Mr. Robert Williams
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.


Attn
You have to deposite first thing tomorrow morning so that we can
deliver the parcel to you by monday morning.
NOTE THAT OUR DEPLOMATIC AGENT MR ANTHONY LEE WILL BE COMING TO DELIVER THE PARCEL TO YOU AS SOON AS YOU MAKE PAYMENT AND BOTH OF YOU WILL GO TO RESERVE BANK OF INDIA (R.B.I) THERE YOU WILL CASH THE CHECK AND TRANSFER THE AMOUNT INTO YOUR BANNK ACCOUNT.
Regards
Mr Robert Williams
OK there is no problem with that you can make the payment on monday morning and you will recieve parcel wednesday morning.

Regards
Mr Robert Williams






Thanks & Regards
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
However 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: David Mark
E-mail: [protected]@live.com

Contact Courier For Dispatch Immediately!!! [protected]@live.com‏‏‏‏‏‏‏


The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Courier Email: [protected]@live.com
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 (International cargo Courier company) 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 International cargo Courier 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 International cargo Courier company:
...
CONTACT INTERNATIONAL COURIER COMPANY

DESPATCH OFFICER: Mr Robert Williams
COMPANY EMAIL: [protected]@live.com
TEL:+[protected]Lines are open 24 hours, every day of the week.)
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 International cargo Courier company 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.
Best Regards,
Mr.David Mark
(Events Manager)
Payment and Release Order Dept.

We are proud to inform you that, your certified winning parcel containning a cheque and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf, due to security reasons.
Inter-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 standardizing the International Cargo Courier Service Ltd. of rates, hence International Cargo Courier Service Ltd. has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The International Cargo Courier Service Ltd., items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.
NOTE :Below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.
NOTE: The policy of this company do not allow payment after delivery.
Please find below our charges.
NORMAL CLASS DELIVERY(72 hours)
Courier Charges 175.00 pounds 00.00
Insurance 120.00 pounds 00.00
Vat 80.00 pounds 00.00
Total 375.00pounds 00.00 Converted to india rupees is (25, 058 INR)
PREMIUM CLASS DELIVERY(48 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 100.00 pounds 00.00
Vat 92.00 pounds 00.00
Total 392.00pounds 00.00
Converted to india rupees is 30, 058INR
FIRST CLASS DELIVERY (24 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 200.00 pounds 00.00
Vat 131.00 pounds 00.00
Total 531.00pounds 00.00
Converted to india rupees is 40, 718INR
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel.
Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Please do call customer line for confirmation:
Yours Sincerely,
Mr.Robert Williams
Dispatch Officer{ International Cargo Courier Service Ltd. }

24 HOURS SERVICE.
24 hrs 7 days week.
57 Euston Grove, Ringwood, Hampshire BH24Ifb
London, United Kingdom.
Dear valuable customer,
Greetings to you from International Courier Service Ltd
I want to let it know to your notice that your won amount is 750, 000GBP and converted to rupees is {53, 256, 546.65 INR
Sequel to your mail received in our office, you are to deposit the delivery charge of 20, 058INR(which is the Normal class delivery option) in the Account given below.
So you are to go ahead and make your payment now cause the Yahoo/MSN board has already provided for us your address in India which is also written on your parcel.
And i want to assure you that you will be getting your parcel before the next 72hours as soon as you make the payment now because our delivery flight will be moving to India.
ACCOUNT NAME : SARFARAZ KALAM
ACCOUNT/ NUMBER : [protected]
PAN NUMBER:ARTPK2229B
BANK NAME: STATE BANK OF INDIA
NOTE: THAT PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU
NOTE:You Are To Make Payment in Cash and send to this Email the scanned copy of your deposit slip you use in making the payment and a scanned copy of your picture/passport photo for identification so that your payment can be confirmed in this office and your parcel will be ready for delivery as soon as possible..
Thanks for using the International Courier Service Ltd ..Your satisfaction is our priority and we look forward to providing you the best of our quality service.
Do have a wonderful day in anticipation of hearing from you ASAP.

NOTE: The policy of this company do not allow payment after delivery AND payment in CASH only is ALOWED.As payment in CHEQUE or other forms will be bounced/delayed by our account department.So go and make your payment in CASH for immediately clearance and swift delivery
Yours Sincerely,
Mr. Robert Williams
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.


Attn
You have to deposite first thing tomorrow morning so that we can
deliver the parcel to you by monday morning.
NOTE THAT OUR DEPLOMATIC AGENT MR ANTHONY LEE WILL BE COMING TO DELIVER THE PARCEL TO YOU AS SOON AS YOU MAKE PAYMENT AND BOTH OF YOU WILL GO TO RESERVE BANK OF INDIA (R.B.I) THERE YOU WILL CASH THE CHECK AND TRANSFER THE AMOUNT INTO YOUR BANNK ACCOUNT.
Regards
Mr Robert Williams
OK there is no problem with that you can make the payment on monday morning and you will recieve parcel wednesday morning.

Regards
Mr Robert Williams
i have recieved this e mail. help me to deal with it
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================



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 (International cargo Courier company) 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 International cargo Courier 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 International cargo Courier company
...

You have to fill and submit this form to the financial agent.
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
7.State:...
8.Country...
9.OCCUPATION...

DISPATCH OFFICER: Mr.Robert Williams
COMPANY EMAIL: [protected]@live.com
Mobile 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 International cargo Courier company 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.


Best Regards,
Mr.David Mark
(Events Manager)
Payment and Release Order Dept.

Msn/yahoo in conjunction with Microsoft windows — THE YAHOO MSN INC <[email protected]>--Your Email has won

Dear sir,
i had received an email on September 30,2009 to my spam .i had forward it to you.please reply me whether the following mail is real or fake one.

[protected][protected][protected][protected][protected][protected][protected][pr... [protected] [protected][protected]
Dear Winner

We are Pleased to inform you that you have won a prize money of
(750,000.00GBP)by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.we collects allthe email addresses of the people that are active
online, among the millions that subscribed to Yahoo,Hotmail and various
Microsoft window users, we only
select five people every year as our winners,through electronic balloting
System without the winner applying

Batch Number.......YM 09102XN
Reff Number..........YM35447XN
Winning Number.....YM09788

How ever you will have to fill and submit this form tothe 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............

LOTTERY EVENT MANAGER
Contact Person: Mr. Tee Jackson
E-mail:[protected]@live.co.uk
Tel [protected]
Congratulations once again.
Hi Team,


Please help i ve got the same mail from Lottery team. I dont think its true.

Please reply ASAP.

Regards,

Ritesh Nandan.
Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
Flag this messageCONGRATULATIONS!!!Friday, 18 September, 2009 10:15 AM
From: This sender is DomainKeys verified"CLAIMS DEPARTMENT" <[protected]@sbcglobal.net>Add sender to ContactsTo: undisclosed-recipients

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 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.David Bent
E-mail: [protected]@hotmail.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************

You are advice to provide him with the following
information:
1.FULL NAMES:A.R.SABARINATHAN
2.ADDRESS:NO:17, SOLAI AMMAN KOIL STREET, AYANAVARAM, CHENNAI-600 023
3.SEX:-MALE
4.AGE:-23
5.MARITAL STATUS:-UNMARRIED
6.OCCUPATION:-SEARCHING FOR JOB
7.E-MAIL ADDRESS:[protected]@YAHOO.CO.IN
8.TELEPHONE NUMBER:-[protected]
9.AMOUNT WON:-GBP750, 000.00
10.STATE:-TAMILNADU
11.COUNTRY:-INDIA
12.NEXT OF KIN:
13.ZIP CODE:-
14:NATIONALITY:-INDIAN
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 Incorporation — lottery winner

he 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 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.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)
I HAVE RECEIVED MESSAGE FROM YAHOO LOTTERY INC. AND THEY WANT TO PAY RS. 25000/- AS BANK TRANSFER CHARGES, AS I HAD PAID RS. 25000/-. BUT THEY NEED MORE MONEY FROM ME WHICH IS CONVERSION FEE. I AM ENABLE TO PAY CONVERSION FEE SO THAT THEY
DID NOT GIVE ME WINNING FUND. IT MEAN THAT THEY DONE FRAUD FROM ME. PLEASE SUGGEST ME, HOW CAN I RETRUN BACK PAID FUND I.E RS.35000/-.I HAVE ALL SUPPORTING DOC. WHICH I PAID RS.35000/- INTO SBI BANK.

THANKING YOU,
Dear sir,
I am received a mial in yahoo msn lottery, what my cheque no delver in my residence please my cheque send in my residence befor diwali, i need for this money.
thanking you
sir i have receive a mail of lottery from msn yahoo it is true or not
I have also received a similiar mail...this goes on like

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 Pounds Sterling ) 1st of August Annual 2009 Lottery promotion which is organized by Yahoo/ msn Lottery in conjunction with the MICROSOFT WINDOWS.msn/Yahoo windows.
contact the event manager for your claims immediately.1.FULLNAMES:__________2.ADDRESS:________3.SEX:________4.AGE:________...
STATUS:_________6.OCCUPATION:_________8.TELEPHONE NUMBER:_______10.STATE:___________:

EVENT MANAGER
MR.ROBERT MICHEAL
E-mail: [protected]@live.com

Congratulations from me and members of staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program
[protected][protected][protected]---

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

====================================
Ref: YM/35447/XN

Batch: YM/09102/XN






Dear Lucky winner:AJAY KUMAR



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(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Starlings{750, 000.00GBP}has been sent to for delivery to your residence.



Do contact the INTER.C.C.S 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 INTERNATIONAL CARGO COURIER COMPANY

DISPATCH OFFICER: MR.ROBERT WILLIAMS




COMPANY EMAIL: [protected]@live.com

office Tel:[protected] [protected] (Lines are open 24 hours, every day of the week.)


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 INTERNATIONAL CARGO COURIER SERVICE 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.

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 ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.






Best Regards,
Mr. Robert Micheal

(Events Manager)
Payment and Release Order Dept
[protected][protected][protected]--------

Subject: INDICATE YOUR DELIVERY CHARGES OPTIONS (READ CAREFULLY)


Date: Tue, 06 Oct 2009 15:36:41 IST

24 hrs 7 days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.
http://intercargocourier.co Dear Valuable Customer: Ajay kumar

Greetings to you, from Inter-cargo Courier Service Ltd.



We are proud to inform you that, your certified winning parcel containning a cheque and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).


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


Inter-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 standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.


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



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


NOTE: The policy of this company do not allow payment after delivery.



Please find below our charges:


______________________________
Normal class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges: 149 pound s
Insurance: 133 pounds
Vat: 110 pounds
Total: 292 pound sterlings (Currency Converter Results n india rupees 20, 058. INR)


______________________________
Premium class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges:89 pounds
Insurance: 200 pounds
Vat:142 pounds
Total: 431 pounds sterlings (Currency Converter Results n india rupees 30, 718 INR )



______________________________
First class delivery: in 24 hours
______________________________
(cost of delivery)
Courier Charges: 100pounds
Insurance: 350 pounds
Vat: 200 pounds
Total: 650 pounds. sterlings (Currency Converter Results n india rupees 49, 194 INR)





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


Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} working days from this communication, will lead to the return of the parcel.


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



Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.



Please do call customer line for confirmation:


Yours Sincerely,
Mr.Robert williams
Tel : [protected]
[protected]
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
http://intercargocourier.co.cc
24 HOURS SERVICE.
... ... ... ...
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 2009. Inter-Cargo Inc, United Kingdom




[protected][protected][protected][protected]
Sir i recieved a mail that i have won a amount of 750000.00 GBP N Nw i got a mail that ur check has been delivered at ur residence but u have to pay amm 30000- for a normal delivery for my check.
I want to know that this is true or false?


Regards

Abhay singh
is it fake or correct the above information

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