[Resolved] The Msn / Yahoo Lottery Incorporation — The Msn/Yahoo Lottery Incorporation | |
This is true or false please inform.. i had replied to him and in response i got another mail . i have attached it here. please help me out ... for i do not know if it is fraud. i recieved one email say-in The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL, United Kingdom. Dear Guaranteed Winner This is to inform you that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterlings (£750,000.0) The Msn/Yahoo Lottery Incorporation PO Box 101,B.D.Liverpool L70 1NL,United Kingdom. =================== Ref: XYL /[protected]/05 Batch: 24/00319/IPD Tel: [protected] Fax: [protected], Email:[protected]@live.com Attention: Madam Sai Kumary .M, This is to bring to your notice that the assigned senior British Diplomat,Dip.Wood Clark responsible for the delivery of your consignment will depart from UK on wednesday being 02/12/2009 to arrive India thursday being 03/12/2009, he shall contact you upon his arrival in India by thursday morning and shall call you to announce to you on his arrival in India immediately.we require you to get back to us with a valid means of identification of either international passport or driving licence. Be informed that on arrival of our Diplomat Wood Clark to your country,you are to bare the payment of the custom clearance charge of your consignment at the international airport as he will need the charges to clear your consignment from the Customs clearance department at the airport to enable them to release the consignment to him. Find the Diplomat Information below: 1) NAME OF DIPLOMAT: DIP. Wood Clark, THE SENIOR BRITISH DIPLOMAT 2) Date of Departure: 02/12/2009 3) Date of Arrival: 03/12/2009 4) International passport: Attached. 5)His Email Id:[protected]@yahoo.com Note that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you at your contact address. Note that the diplomat shall render you any assistance you need for the smooth delivery of the consignment to you. You are required to give the diplomat maximum co-operation to enable him to serve you better. Let us know as soon as the diplomat arrived in India on thursday and please acknowledge the receipt of the mail and your willingness to receive the official diplomat. Thanking you for your anticipated understanding. Regards, Dr.Mark Smith. Tel: [protected]. Fax: [protected]. Zonal Director Payments Officer Msn/Yahoo Managements England. Use Hotmail to send and receive mail from your different email accounts. Find out how. 2 attachments — Download all attachments View all images WINNING%20CERTIFICATE[1].jpg 108K View Download MR.WOOD CLARK.jpg 49K View Download Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 25 Comments | |
Comments
how foolish and rubbish...
i have got da same kinda mail n guess what they havent even cared to change da reference and batch numbers...stupid people
dunno how many bakras they have caught till now
i have got da same kinda mail n guess what they havent even cared to change da reference and batch numbers...stupid people
dunno how many bakras they have caught till now
Mr.Niyaz
I received your mail and I requested the bank to give back the draft to me and I will send the draft to you
But the bank told me that they have spent money by making some confirmation to foreign bank.
The bank manager told me unless I have to pay for their expenses before they can release the draft to me
They says you have to pay for the expenses which they made for the confirmation of the transfer and the amount is GBP 135 POUNDS
So you have to pay for the expenses and the draft have to be sent to your address.
Mr.Forster Daniel
I received your mail and I requested the bank to give back the draft to me and I will send the draft to you
But the bank told me that they have spent money by making some confirmation to foreign bank.
The bank manager told me unless I have to pay for their expenses before they can release the draft to me
They says you have to pay for the expenses which they made for the confirmation of the transfer and the amount is GBP 135 POUNDS
So you have to pay for the expenses and the draft have to be sent to your address.
Mr.Forster Daniel
-----Inline Attachment Follows-----
Hello If you are not ready to make the payment of processing fee then you are advise to come down here for collection of your draft or you send airticket fee to em and i shall come to your homeafter wednesday and no response from youi shall send the parcel back to Uk. Mr.Brown
Hello If you are not ready to make the payment of processing fee then you are advise to come down here for collection of your draft or you send airticket fee to em and i shall come to your homeafter wednesday and no response from youi shall send the parcel back to Uk. Mr.Brown
-----Inline Attachment Follows-----
Hello Niyaz send your bank account details immediately Mr Forster Brown
Hello Niyaz send your bank account details immediately Mr Forster Brown
UrgentSaturday, 29 November, 2008 12:48 PM
From: This sender is DomainKeys verified "MR FORSTER DANIEL BROWN" <[protected]@googlemail.com>View contact details To: [protected]@yahoo.co.in
-----Inline Attachment Follows-----
Mr. Niyaz Ahmad
My Name is Mr. Forster Daniel Brown from Barclay's Bank London I'm the processing officio of your draft here in India.
kindly NOTE i shall be doing my best to deposit your draft to your nominated account here in India.
also your bank account information will be required for immediate depositing of the draft to your favor
also would want you to reply immediately to enable me proceed on the transfer process
I shall be sending you an account in which you will make deposit of the GBP255 POUNDS.( EQUIVALENT TO 21, 500, RUPEES)
Which shall be use in procurement of the paper work of your fund transfer.
As soon as you deposit the cash I shall submit it together with your bank account information.
I have gone to airport for collection of your draft.
Kindly send your account information & your personal identity.
Mr F.B.Daniel
From: This sender is DomainKeys verified "MR FORSTER DANIEL BROWN" <[protected]@googlemail.com>View contact details To: [protected]@yahoo.co.in
-----Inline Attachment Follows-----
Mr. Niyaz Ahmad
My Name is Mr. Forster Daniel Brown from Barclay's Bank London I'm the processing officio of your draft here in India.
kindly NOTE i shall be doing my best to deposit your draft to your nominated account here in India.
also your bank account information will be required for immediate depositing of the draft to your favor
also would want you to reply immediately to enable me proceed on the transfer process
I shall be sending you an account in which you will make deposit of the GBP255 POUNDS.( EQUIVALENT TO 21, 500, RUPEES)
Which shall be use in procurement of the paper work of your fund transfer.
As soon as you deposit the cash I shall submit it together with your bank account information.
I have gone to airport for collection of your draft.
Kindly send your account information & your personal identity.
Mr F.B.Daniel
CONGRATULATION !!!Tuesday, 25 November, 2008 4:28 PM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to Contacts To: undisclosed-recipients
-----Inline Attachment Follows-----
Yahoo International Lottery Incoperation
Har Road Sutton, Greater London SM1 4te United Kingdom.
This is to inform you that you have won a prize money of (500, 000, 00) FIVE
HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of November, 2008 Lottery
promotion which is organized by YAHOO INC & WINDOWS LIVE.
YAHOO MICROSOFT WINDOWS, collects all the email addresses of the users that are
active online, among the millions that subscribed to Yahoomail and Hotmail, we
only select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of the
people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact the European Global Courier Representative in United Kingdom
on or before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
Yahoo Interational Lottery Prize must be claimed no later than 14 days from
date of Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.
These are your Identification Needed by the Global Courier Company.
{1}Full Names: Devendrasinh A. Jadeja
{2}Age: 27 year
{3}Sex: male
{4}Occupation: employeer
{5}Next Of Kin: ahmedabad
{6}Annual Income: Rs.48000
{7}Country/State: India/Gujarat
{8}Marital Status: single
{9}Tell or Mobile Nuber: [protected]
(CONTACT GLOBAL EUROPEAN AGENT)
**************************************************
MR.FERRY HILTON.
WORLDWIDE EUROPEAN REPRESENTATIVE
FOREIGN FINANCE DELIVERY DEPARTMENT MANAGER,
CO-OPERATE TRUST SECURITY AND FINANCE COURIER COMPANY UK.
Contact Email: info.[protected]@yahoo.co.uk
Direct Contact: +[protected]
**************************************************
Congratulations!! once again.
Dr. DAVID WAL LANCE
Online Co-ordinator,
(EVENTS MANAGER)
Copyright[protected] Of The Yahoo International Lottery Inc. All rights reserved
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to Contacts To: undisclosed-recipients
-----Inline Attachment Follows-----
Yahoo International Lottery Incoperation
Har Road Sutton, Greater London SM1 4te United Kingdom.
This is to inform you that you have won a prize money of (500, 000, 00) FIVE
HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of November, 2008 Lottery
promotion which is organized by YAHOO INC & WINDOWS LIVE.
YAHOO MICROSOFT WINDOWS, collects all the email addresses of the users that are
active online, among the millions that subscribed to Yahoomail and Hotmail, we
only select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of the
people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact the European Global Courier Representative in United Kingdom
on or before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
Yahoo Interational Lottery Prize must be claimed no later than 14 days from
date of Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.
These are your Identification Needed by the Global Courier Company.
{1}Full Names: Devendrasinh A. Jadeja
{2}Age: 27 year
{3}Sex: male
{4}Occupation: employeer
{5}Next Of Kin: ahmedabad
{6}Annual Income: Rs.48000
{7}Country/State: India/Gujarat
{8}Marital Status: single
{9}Tell or Mobile Nuber: [protected]
(CONTACT GLOBAL EUROPEAN AGENT)
**************************************************
MR.FERRY HILTON.
WORLDWIDE EUROPEAN REPRESENTATIVE
FOREIGN FINANCE DELIVERY DEPARTMENT MANAGER,
CO-OPERATE TRUST SECURITY AND FINANCE COURIER COMPANY UK.
Contact Email: info.[protected]@yahoo.co.uk
Direct Contact: +[protected]
**************************************************
Congratulations!! once again.
Dr. DAVID WAL LANCE
Online Co-ordinator,
(EVENTS MANAGER)
Copyright[protected] Of The Yahoo International Lottery Inc. All rights reserved
Probably they will Arrive the Indian National Air-Port on 29th November 2008.Thursday, 27 November, 2008 6:54 PM
From: "Global Courier Services" <info.[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inWelcome to Global Courier Services Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom. ORDER NUMBER:CCL/KNL/2851110.E-Mail: info.[protected]@yahoo.co.ukCompany Direct Tell : +[protected] Global Courier is the UK's Pre-Eminent Express Courier Service, Fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy
Greetings to you from GLOBAL COURIER COMPANY.
I would rightly wish to inform you that every arrangement / procedures concern the said Draft for delivering through our courier service has been perfectly finalize today.
The Barclays Bank Authority that's issued the draft have just notify Global Courier Company Delivery Department & stated that the Draft will be accompany by one of there payment officer or official from our ORGANIZATION/BARCLAYS BANK UK, to help & deposit the Draft / get clearance from INDIAN BARCLAYS BANK for approval of the fund there in India. because the Draft contains hard currency & from the FINANCE POLICY there in India does not permit any CITIZEN to transact on foreign currency without prior Clearance / Authorized Clarification from GOVERNMENT / BARCLAYS BANK OF INDIAN. This notifies / information is in existence any where in the world hence your country India does not use trade on foreign currency as attain.
The Global Courier Company has sent their delivery agent to your country and the bank also direct their payment officio /official who's name is { Mr.Forster Brown} with the delivery agent to get in touch with you,
Probably they will Arrive the Indian National Air-Port on 29th November 2008. Mr.Forster Brown, the Barclays Bank Payment Officio/Official will immediately call you as they arrives Indian. Your name shall appear in the Draft as the rightful owner of the Fund.
However the bank knows the protocol which is binding in Finance Transaction. Again hence the bank will issue Draft in your name, which shall be accompany by their payment officio Known as payment officer, whom will help to convert the Draft into your local account there in India.
That means the Bank payment officio will be in position to assists you & assist your draft to be converting in Indian currency in your country.
Because the Bank payment officio / payment officer { Mr.Forster Brown}shall firstly collect your Draft from the Courier Delivering agent there in India & move direct to the BARCLAYS BANK and LODGE your draft into your account name because, once the Bank payment officio arrive there in India he will REQUEST for your account INFORMATION which shall be present to the BARCLAYS BANK for immediate converting of the Draft to Indian currency & transfer it into your personal account.
LISTEN : As the Bank has directed for the success of this transaction, we don’t have any objection from the Banking terms to avoid any kind of hindrance. The Bank has their RULES & we believe to abide with Bank directive to avoid miss-information's. Finally we hereby notify / advice you do abide with the Bank payment officio { Mr.Forster Brown} and the Delivery Agent as soon as they arrives your country & also get update from me frequently.
Do acknowledge the receipt of this mail, Once again congratulation.
GLOBAL COURIER [protected]@
Mr. Ferry Hilton( Dispatch Officer )
GLOBAL COURIER DELIVERY OFFICE LTD
From: "Global Courier Services" <info.[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inWelcome to Global Courier Services Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom. ORDER NUMBER:CCL/KNL/2851110.E-Mail: info.[protected]@yahoo.co.ukCompany Direct Tell : +[protected] Global Courier is the UK's Pre-Eminent Express Courier Service, Fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy
Greetings to you from GLOBAL COURIER COMPANY.
I would rightly wish to inform you that every arrangement / procedures concern the said Draft for delivering through our courier service has been perfectly finalize today.
The Barclays Bank Authority that's issued the draft have just notify Global Courier Company Delivery Department & stated that the Draft will be accompany by one of there payment officer or official from our ORGANIZATION/BARCLAYS BANK UK, to help & deposit the Draft / get clearance from INDIAN BARCLAYS BANK for approval of the fund there in India. because the Draft contains hard currency & from the FINANCE POLICY there in India does not permit any CITIZEN to transact on foreign currency without prior Clearance / Authorized Clarification from GOVERNMENT / BARCLAYS BANK OF INDIAN. This notifies / information is in existence any where in the world hence your country India does not use trade on foreign currency as attain.
The Global Courier Company has sent their delivery agent to your country and the bank also direct their payment officio /official who's name is { Mr.Forster Brown} with the delivery agent to get in touch with you,
Probably they will Arrive the Indian National Air-Port on 29th November 2008. Mr.Forster Brown, the Barclays Bank Payment Officio/Official will immediately call you as they arrives Indian. Your name shall appear in the Draft as the rightful owner of the Fund.
However the bank knows the protocol which is binding in Finance Transaction. Again hence the bank will issue Draft in your name, which shall be accompany by their payment officio Known as payment officer, whom will help to convert the Draft into your local account there in India.
That means the Bank payment officio will be in position to assists you & assist your draft to be converting in Indian currency in your country.
Because the Bank payment officio / payment officer { Mr.Forster Brown}shall firstly collect your Draft from the Courier Delivering agent there in India & move direct to the BARCLAYS BANK and LODGE your draft into your account name because, once the Bank payment officio arrive there in India he will REQUEST for your account INFORMATION which shall be present to the BARCLAYS BANK for immediate converting of the Draft to Indian currency & transfer it into your personal account.
LISTEN : As the Bank has directed for the success of this transaction, we don’t have any objection from the Banking terms to avoid any kind of hindrance. The Bank has their RULES & we believe to abide with Bank directive to avoid miss-information's. Finally we hereby notify / advice you do abide with the Bank payment officio { Mr.Forster Brown} and the Delivery Agent as soon as they arrives your country & also get update from me frequently.
Do acknowledge the receipt of this mail, Once again congratulation.
GLOBAL COURIER [protected]@
Mr. Ferry Hilton( Dispatch Officer )
GLOBAL COURIER DELIVERY OFFICE LTD
Below are the Requirements Needed by our Global Courier Diplomatic Agent.Wednesday, 26 November, 2008 8:43 PM
From: This sender is DomainKeys verified "Global Courier Services" <info.[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inWelcome to Global Courier Services Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom. ORDER NUMBER:CCL/KNL/2851110.E-Mail: info.[protected]@yahoo.co.ukCompany Direct Tell : +[protected] Global Courier is the UK's Pre-Eminent Express Courier Service, Fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy Greetings to you from Global Courier Company. Probably you are therefore required to send some Legal Prove for Easy Identification by our Global Courier Diplomatic Agent immediately they arrives Indian. Below are the Requirements Needed by our Global Courier Diplomatic Agent. {1} You are to send a Scan Copy of any Valid International Passport/Driving Licensed, Which will be used for Easy Identification by our global courier Diplomatic Agent immediately the arrives. {2} You are to Re-Confirm your Residential Address and send it back to this office in not less that 24Hurs. Immediately these required items are presented you will be notify In/Via-Email regarding the Dispatch date of your winning certified parcel. Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. Do acknowledge the receipt of this mail and have a nice day.
GLOBAL ® COURIER [protected]@
Mr. FERRY HILTON (Dispatch Officer)
GLOBAL COURIER COMPANY OFFICE LTD.
[protected]
From: This sender is DomainKeys verified "Global Courier Services" <info.[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inWelcome to Global Courier Services Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom. ORDER NUMBER:CCL/KNL/2851110.E-Mail: info.[protected]@yahoo.co.ukCompany Direct Tell : +[protected] Global Courier is the UK's Pre-Eminent Express Courier Service, Fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy Greetings to you from Global Courier Company. Probably you are therefore required to send some Legal Prove for Easy Identification by our Global Courier Diplomatic Agent immediately they arrives Indian. Below are the Requirements Needed by our Global Courier Diplomatic Agent. {1} You are to send a Scan Copy of any Valid International Passport/Driving Licensed, Which will be used for Easy Identification by our global courier Diplomatic Agent immediately the arrives. {2} You are to Re-Confirm your Residential Address and send it back to this office in not less that 24Hurs. Immediately these required items are presented you will be notify In/Via-Email regarding the Dispatch date of your winning certified parcel. Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. Do acknowledge the receipt of this mail and have a nice day.
GLOBAL ® COURIER [protected]@
Mr. FERRY HILTON (Dispatch Officer)
GLOBAL COURIER COMPANY OFFICE LTD.
[protected]
Below are the Requirements Needed by our Global Courier Diplomatic Agent.Wednesday, 26 November, 2008 8:40 PM
From: This sender is DomainKeys verified "Global Courier Services" <info.[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inWelcome to Global Courier Services Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom. ORDER NUMBER:CCL/KNL/2851110.E-Mail: info.[protected]@yahoo.co.ukCompany Direct Tell : +[protected] Global Courier is the UK's Pre-Eminent Express Courier Service, Fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy Greetings to you from Global Courier Company. Probably you are therefore required to send some Legal Prove for Easy Identification by our Global Courier Diplomatic Agent immediately they arrives Indian. Below are the Requirements Needed by our Global Courier Diplomatic Agent. {1} You are to send a Scan Copy of any Valid International Passport/Driving Licensed, Which will be used for Easy Identification by our global courier Diplomatic Agent immediately the arrives. {2} You are to Re-Confirm your Residential Address and send it back to this office in not less that 24Hurs. Immediately these required items are presented you will be notify In/Via-Email regarding the Dispatch date of your winning certified parcel. Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. Do acknowledge the receipt of this mail and have a nice day.
GLOBAL ® COURIER [protected]@
Mr. FERRY HILTON (Dispatch Officer)
GLOBAL COURIER COMPANY OFFICE LTD.
[protected]
From: This sender is DomainKeys verified "Global Courier Services" <info.[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inWelcome to Global Courier Services Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom. ORDER NUMBER:CCL/KNL/2851110.E-Mail: info.[protected]@yahoo.co.ukCompany Direct Tell : +[protected] Global Courier is the UK's Pre-Eminent Express Courier Service, Fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy Greetings to you from Global Courier Company. Probably you are therefore required to send some Legal Prove for Easy Identification by our Global Courier Diplomatic Agent immediately they arrives Indian. Below are the Requirements Needed by our Global Courier Diplomatic Agent. {1} You are to send a Scan Copy of any Valid International Passport/Driving Licensed, Which will be used for Easy Identification by our global courier Diplomatic Agent immediately the arrives. {2} You are to Re-Confirm your Residential Address and send it back to this office in not less that 24Hurs. Immediately these required items are presented you will be notify In/Via-Email regarding the Dispatch date of your winning certified parcel. Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. Do acknowledge the receipt of this mail and have a nice day.
GLOBAL ® COURIER [protected]@
Mr. FERRY HILTON (Dispatch Officer)
GLOBAL COURIER COMPANY OFFICE LTD.
[protected]
THE CONTACT NUMBER OF FORSTER DANNIEL BROWN :[protected]
I shall be sending you an accountSunday, 14 December, 2008 1:03 AM
From: This sender is DomainKeys verified "MR FORSTER DANIEL BROWN" <[protected]@googlemail.com>View contact details To: [protected]@yahoo.co.in
-----Inline Attachment Follows-----
Hello Mr Niyaz I received your mail and will be sending you an account by monday to make the deposit into the account.kindly wait by monday i shall send an account to you for immediate depositing of the cash Mr Forster Daniel
From: This sender is DomainKeys verified "MR FORSTER DANIEL BROWN" <[protected]@googlemail.com>View contact details To: [protected]@yahoo.co.in
-----Inline Attachment Follows-----
Hello Mr Niyaz I received your mail and will be sending you an account by monday to make the deposit into the account.kindly wait by monday i shall send an account to you for immediate depositing of the cash Mr Forster Daniel
From: David K Miliband <[protected]@googlemail.com>
To: GowriShankar G <[protected]@yahoo.com>
Sent: Tuesday, 16 December, 2008 1:47:31 PM
Subject: VERIFICATION AND FUNDS RELEASE FORM
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Hello Winner,
Sequel to your email, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hot mail 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 15 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.
In order for us to carryout due process on your claim, you are required to follow our instruction carefully to ensure that your claim request is successful.
Please fill the form below for our verification purpose.
Further to providing the above said details along with ID proof, couple of people called up asking me to deposit an amount of Rs. 22, 000/- to one of there superiors ICICI Bank accounts. I received calls from the following numbers [protected] & [protected] to deposit money into one of the ICICI Bank's account numbers which is in the name of H.C. Lalnundingi with A/C No.[protected].
Request you to kindly do the needful.
To: GowriShankar G <[protected]@yahoo.com>
Sent: Tuesday, 16 December, 2008 1:47:31 PM
Subject: VERIFICATION AND FUNDS RELEASE FORM
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Hello Winner,
Sequel to your email, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hot mail 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 15 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.
In order for us to carryout due process on your claim, you are required to follow our instruction carefully to ensure that your claim request is successful.
Please fill the form below for our verification purpose.
Further to providing the above said details along with ID proof, couple of people called up asking me to deposit an amount of Rs. 22, 000/- to one of there superiors ICICI Bank accounts. I received calls from the following numbers [protected] & [protected] to deposit money into one of the ICICI Bank's account numbers which is in the name of H.C. Lalnundingi with A/C No.[protected].
Request you to kindly do the needful.
hi
Dont pay any money ..they are always cheating the people .
simply they are changing mail ID and Account no... be carefullllllllll
Dont pay any money ..they are always cheating the people .
simply they are changing mail ID and Account no... be carefullllllllll
This time team informed me that they have actually dispatched the cheque along with a delivery officer to hand over the cheque. The delivery officer needs Rs. 19, 750/- to get the parcel for custom clearance. After which he would go to the Reserve Bank of India to deposit the cheque and finally get back and hand over the cheque.
Additionally informed that the custom officer is busy and would not be able to take my call.
I was informed to deposit the amount in ICICI bank. When I said I have an account with SBI they within 5 minutes wherein able to provide an SBI account number to deposit it. The number from wherin I received the call is [protected].
Why does he have to contact Reserve bank and why am I needed to pay this amount? This is a clear fraud case. Please do not fall into these traps.
Additionally informed that the custom officer is busy and would not be able to take my call.
I was informed to deposit the amount in ICICI bank. When I said I have an account with SBI they within 5 minutes wherein able to provide an SBI account number to deposit it. The number from wherin I received the call is [protected].
Why does he have to contact Reserve bank and why am I needed to pay this amount? This is a clear fraud case. Please do not fall into these traps.
Dear sir,
i have received a mail from msn/yahoo lottery incorporation.
In thismail said that my name is also include 5 lucky winner.
Also i rec three mail which show that send couriear chg for dispatch the parcel the chg is
((Normal class delivery: in 96 hours
______________________________
MailingGBP £14900.00
InsuranceGBP £133.0000.00
Vat (+)GBP £110.0000.00
TOTALGBP £ 392.0000.00
Total: 392 pound sterlings (In india rupees 30, 058. INR)
Premium class delivery: in 72 hours
______________________________
MailingGBP £189 00.00
InsuranceGBP £200.0000.00
Vat (+)GBP £142.0000.00
TOTALGBP £531.0000.00
Total: 531 pounds sterlings ( In india rupees 40, 718 INR )
First class delivery: in 48 hours
____________________
MailingGBP £350.00 00.00
InsuranceGBP £300.0000.00
Vat (+)GBP £200 .0000.00
TOTALGBP £850.0000.00
Total: 850 pounds. sterlings (In india rupees 65, 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...Transworld Courier Dispatch Ltd . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence))
But before this i want more infomation abut this so can you pls tell more about this
my email id is [protected]@gmail.com
Thanking You
i have received a mail from msn/yahoo lottery incorporation.
In thismail said that my name is also include 5 lucky winner.
Also i rec three mail which show that send couriear chg for dispatch the parcel the chg is
((Normal class delivery: in 96 hours
______________________________
MailingGBP £14900.00
InsuranceGBP £133.0000.00
Vat (+)GBP £110.0000.00
TOTALGBP £ 392.0000.00
Total: 392 pound sterlings (In india rupees 30, 058. INR)
Premium class delivery: in 72 hours
______________________________
MailingGBP £189 00.00
InsuranceGBP £200.0000.00
Vat (+)GBP £142.0000.00
TOTALGBP £531.0000.00
Total: 531 pounds sterlings ( In india rupees 40, 718 INR )
First class delivery: in 48 hours
____________________
MailingGBP £350.00 00.00
InsuranceGBP £300.0000.00
Vat (+)GBP £200 .0000.00
TOTALGBP £850.0000.00
Total: 850 pounds. sterlings (In india rupees 65, 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...Transworld Courier Dispatch Ltd . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence))
But before this i want more infomation abut this so can you pls tell more about this
my email id is [protected]@gmail.com
Thanking You
Zonal Director Payments Officer Msn/Yahoo — about winning lottery
dear siri accepts a mail that you have won 750000 pounds for lucky email address
they are calling me on today that pls come on delhi airport and take away your amout cheak but before taking cheque you should pay consignment charges in my icici account .
sir i am really confuse that how can he pay me this large amount
i am giving you the name of his man who is comming in india for paying me lottey prize
Find the Diplomat Information below:
1) NAME OF DIPLOMAT: DIP. Wood Clark, THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 25/10/2009
3) Date of Arrival: 26/10/2009
4) Identity Card: Attached.
5)His Email Id:[protected]@yahoo.com
i am also attech his id and my lottey certificate
pls attention heartly about this matter and give me a proper suggestion about this matter
that this is false or true
Dear Manish,
There are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.
We urge you not to react or share any information in response to such communication. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks.
Please write to us at [protected]@icicibank.com with the details of the account wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.We also suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation
Regards,
ICICI Customer Service Team.
There are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.
We urge you not to react or share any information in response to such communication. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks.
Please write to us at [protected]@icicibank.com with the details of the account wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case.We also suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation
Regards,
ICICI Customer Service Team.
1. Full name:g.n.manoj kumar
2. Contact Address:8-2-139 panjagutta pratapnagar hydrabad
3.Telephone Number:[protected] 4.SEX..male
5.AMOUNT WON:(750,000.00GBP)
6.COUNTRY:india DESPATCH OFFICER: Mr.Rox Kings
2. Contact Address:8-2-139 panjagutta pratapnagar hydrabad
3.Telephone Number:[protected] 4.SEX..male
5.AMOUNT WON:(750,000.00GBP)
6.COUNTRY:india DESPATCH OFFICER: Mr.Rox Kings
hi,
manish
A similar mail i got today just tell is this true or its a fraud, just inform me as early as possible.
thanks
sandeep
manish
A similar mail i got today just tell is this true or its a fraud, just inform me as early as possible.
thanks
sandeep
I am in confused by this mentioned below mail on 21st Nov 2008.
I need your helpful inthis. Who is given this mail to me? I think this is cheating group and washout the people's brain.
Please read the below mail
...
The Msn/Yahoo Lottery IncorporationFriday, 21 November, 2008 12:43 PM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to Contacts To: undisclosed-recipients
-----Inline Attachment Follows-----
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.PAUL EDWARDS
E-mail:[protected]@live.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)
AFTER this I sent a reply to the mentioned Mail Id of the Payment Release.
BUT THEY REPLY TO ME as below, Please read it...
CONTACT INTERNATIONAL CARGO COURIER COMPANYMonday, 24 November, 2008 1:21 AM
From: "paul edwards" <[protected]@live.com>Add sender to Contacts To: [protected]@yahoo.co.in 24 hrs 7 days week.57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Dear Valuable Customer: 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: 392 pound sterlings (Currency Converter Results n india rupees 30, 058. INR) ______________________________
Premium class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges:189 pounds
Insurance: 200 pounds
Vat:142 pounds
Total: 531 pounds sterlings (Currency Converter Results n india rupees 40, 718 INR ) ______________________________
First class delivery: in 24 hours
______________________________
(cost of delivery)
Courier Charges: 300pounds
Insurance: 350 pounds
Vat: 200 pounds
Total: 850 pounds. sterlings (Currency Converter Results n india rupees 65, 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, DR. PETER ANDERSON
Dispatch Officer{ Inter-Cargo Courier Service Ltd }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 2008. Inter-Cargo Inc, United Kingdom
...
AND FINALY
i come to decide that they are a Cheating Fellows and excite the money curiosity between the mail users and cheat them.
So take some necessary action to stop this
Regards,
C.SATHISH KUMAR