[Resolved]  The Msn / Yahoo Lottery Incorporation — Please confirm me whether it's True or False

Sir,
I got a mail from
Name:Mr.Cox Rooney
E-mail: [protected]@yahoo.com.hk

Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

which included that i have won a lottery of 750000 pounds
and the mail was as follows;

Wed, 30 Jan 2008 05:33:29 +0530 (IST)
From: "[protected]@yahoo.com.hk" <[protected]@indiatimes.com>
Subject: CONGRATULATION YOU HAVE WON THE SUM OF £750,000.00(WINNING NUMBE
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky Winner

This is to inform you that you have won a prize money of £750,000.00
(Seven Hundred and Fifty Thousand,Great Britain Pounds Sterling)for the
Annual 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 as our
winners, through electronic balloting System without the winner
applying.

Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the
date of this Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.

These are your identification numbers:

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


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

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

1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OF KIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.


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

Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).



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



The sender osiro_01 of this email has accessed your resume on
timesjobs.com. Please note that there is no charge for registering on
Timesjobs.com. Products for which charges are payable are clearly indicated on
the site. It is the sole responsibility of the candidate to verify the
content of the mails sent by the employers/recruiters. Further, you are
advised to make appropriate/thorough enquiries before acting upon any
unsolicited mail that you may receive from any individual/firm/company,
asking for advance payment for any service that they may claim to be
offering. Timesjobs.com does not vouch/guarantee for any such offers made
by the above said parties.

The sender of this email is registered with timesjobs.com as FREE
DEPT([protected]@yahoo.com ,Noida) using timesjobs.com services. The
responsibility of checking the authenticity of offers/correspondence lies with
you.

If you consider the content of this email inappropriate or spam, you
may report abuse by forwarding this email to: [protected]@timesgroup.com

Please note that timesjobs.com does NOT endorse any requests for money
payments, or sharing of bank account details.



Legal Disclaimer:

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

After that second mail as follows;


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

Dear Lucky winner "Rokesh Shirsath

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.

You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)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 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
DESPATCH OFFICER:Mr.Gilbert Moore
COMPANY EMAIL:[protected]@intercargodeliveries.com
TELL+[protected]
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 SERVICE 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 , 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.Cox Rooney
(Events Manager)
Payment and Release Order Dept.


Thereafter third mail from Mr.Gilbert Moore,

as follows;


24 hrs 7 days week.
57 Euston Grove,Ringwood
Hampshire BH24Ifb
London,United Kingdom.
TEL:+[protected]
Fax: +[protected]

Dear Valuable Customer:Rokesh Suresh Shirsath

Greetings to you ,from Inter-cargo Courier Service Ltd.
We are proud to inform you that,your certified winning parcel containning a cheque of £750,000 anAd 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 (1m³ = 250kg) of the item,additional services selected and in accordance with the value of the parcel.


For your destination,below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location ( Kalpana Niwas,Bunglow Side ,Daund,Dist:Pune-413801,Maharashtra,India.);

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

Please find below our charges:
______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Courier Charges: £149 pounds
Insurance: £133 pounds
Vat: £110 pounds
Total: £392 pounds
______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges:£189 pounds
Insurance: £200 pounds
Vat:£142 pounds
Total: £531 pounds
______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: £300pounds
Insurance: £350 pounds
Vat: £200 pounds
Total: £850 pounds.


You are to please confirm the data's,if they are correct about the receiver of the parcel,to enable us input it into our computer delivery system for verification.

Below is the Promotion winner's database list. Please find your name and other related information below.

Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2007/2008
(Rev. April 2007)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch: #, Ref#:,Winning#: on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Inter-Cargo service guarantees that a winning cheque in the amount of £750,000.00( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS XYL /[protected]/05

Compare your winning number
if both match,
proceed to next step.





WINNING STAMP APPROVAL
Rokesh Shirsath Maharashtra
INDIA £750,000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385,000.00 DELIVERED
Clifford Ojele Lome Togo 585,000.00 DELIVERED
Barbara Moore Michigan USA £750,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wenyi Wang Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 PAID
Thomas Hulsmann Parma OH £785,000.00 DELIVERED
GULREZ KHAN[protected] £500,000.00 UNDELIVERED
Eric Prevost Calvados France £750,000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £630,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750,000.00 UNDELIVERED










cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)





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 the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within Five {5} 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 forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

Yours Sincerely,
Mr.Mr Gilbert Moore
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 thereafter forth mail as;


24 hrs 7 days week.
57 Euston Grove,Ringwood
Hampshire BH24Ifb
London,United Kingdom.
TEL:+[protected]
Fax: +[protected]

Dear Valuable Customer:Rokesh Shirsath

Greetings to you ,from Inter-cargo Courier Service Ltd.
We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation towards confirming to this office your residence address,your delivery information and prefered shipment option.

Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option; Normal class delivery: in 120 hours £392 pounds


PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank ,so as to speed up the delivery process. Do visit any I.C.I.C.I BANK outlet close to you and make payment for your shipment option to our chief account officer whose details are stated below.


ACCOUNT NAME:JIVDANI TRADING COMPANY
ACCOUNT NUMBER:[protected]
PAN NUMBER:AAGFJ1086K
BANK NAME:I.C.I.C.I BANK
BRANCH:BHAYANDER{W}

Note:After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers

Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch.

Thanks for using the Inter-Cargo Courier Service.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.

Yours Sincerely,
Mr.Mr Gilbert Moore
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.



So please send me in reply whether all these mails are fake or is there any truth in this.
Waiting for your reply,
Thanking you,
Rokesh Shirsath.
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

sir,
i received the mail of the same type i.e of winning 750000gbp. is it true i didnt paid any amout yet. i think its fraud. pls suggest me and let me know about it as soon as possible. i also asked them about the proof of the cheque they send the scanned copy of cheque and guarantee letter which seems like true any way i didnt paid amount as they said. is it true or fake
i too got email from yahoo lottery incorporation and i m sure that it is a fake but kindly tell me any body whether it is true ir fake?
It seems to be a fake one . In Fact I received a same mail... I dont want to fall in this nexus...
sir plz. give me details of my won payment.
dear sir,
i wont to information of given bellow -

REF. NO- WL/7662/5AQ
BATCH NO- YW/08872/PY
WINNING NO- WZ554/30

MENSINED ABOVE REF., BATCH NO & WINNING NO ARE WHICH PERSION TO ALLOT
THIS IS ALL CHEATING. THESE NIGGERS FROM NIGERIA ARE BEHIND IT. VISIT http://419.bittenus.com/ FOR MORE DETAILS.
THIS IS ALL CHEATING. THESE NIGGERS FROM NIGERIA ARE BEHIND IT. VISIT http://419.bittenus.com/ FOR MORE DETAILS.
THIS IS ALL CHEATING. THESE NIGGERS FROM NIGERIA ARE BEHIND IT. VISIT http://419.bittenus.com/ FOR MORE DETAILS.
THIS IS ALL CHEATING. THESE NIGGERS FROM NIGERIA ARE BEHIND IT. VISIT http://419.bittenus.com/ FOR MORE DETAILS.
THIS IS ALL CHEATING. THESE NIGGERS FROM NIGERIA ARE BEHIND IT. VISIT http://419.bittenus.com/ FOR MORE DETAILS.
THIS IS ALL CHEATING. THESE NIGGERS FROM NIGERIA ARE BEHIND IT. VISIT http://419.bittenus.com/ FOR MORE DETAILS.
THIS IS ALL CHEATING. THESE NIGGERS FROM NIGERIA ARE BEHIND IT. VISIT http://419.bittenus.com/ FOR MORE DETAILS.
sir,
i have a mail from (Msn/Yahoo Lottery Games/Lottery)
the mail say i win a 750000 Great Britain Pound Starlings
it is ture or false
I am raman. if it is true that i have won the $500, 000 USD send me all the money by cheque at my home adress Thank you
it seems for everybody! when I check this out I simply laugh it out with a broken hope mindedness.they must be fake mails.
From: [protected]@live.co.uk
To: [protected]@hotmail.com
Subject: RE: Payment And Release Order Department. Attention: Joanna Zygnarowska
Date: Mon, 11 May 2009 09:37:06 +0100

British National Lottery
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
*********************************

Attention: Joanna Zygnarowska

According to the notification you received, your email address was selected randomly and attached to the winning ticket, this makes you eligible to receive Four hundred thousand pounds sterling in cash (£400, 000).

On Behalf of the Screening Committee of British National Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your winning.

All necessary documents that will facilitate the clearance of your cheque in your name has been processed. These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Your parcel with Identification Number:YM/ON/YW has been sent to our Affiliated Courier Company (BPCEL).You are required to contact the Courier Officer of BPCEL Courier Service customer desk with the following details:

Name:...

Address:...State...Zipcode...

Tel:...


Date And Signature:...



You are to contact the delivery company with your name and address

Mr. Bruce Baregan (Esq) ( Administrative Officer)
Telephone: +[protected]
Telephone: +[protected]
Fax Number:+[protected]
Email address: [protected]@live.co.uk
***************************************************************
Best Regards,
Mr.Rev. Donald Stave
Foreign Services Manager,
Payment And Release Order Department.
hii,
i gone through all the complaint n now totally believe that The company "The Msn/Yahoo Lottery Incorporation" is nothing but a fake and try to get our personal details as well as cheat some amount on behalf of courier expensive etc etc etc...
i got some mail as same as other people got.But before Fill my personal information n response to this mail, i think to go through this company deeply and searching some thing regarding this comp on internet and then i comes to know about other complains and get shocked to know about other mail also.
As i have't respone that mail, I got regular mails from this company...

one thing i like to say Everyone is :Where there is will there is a way.Do hard Work and earn money which is only concern with ur on hard work.

i receive three mails till that time. which are mention below:
first mail...
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of 350, 000.00 (Three hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

These are your identification numbers:

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

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail: [protected]@live.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************

You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that

I have given false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.

This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program. Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
Online coordinator
(Sweepstakes International Program)


second mail...
This is to inform you that you have won a prize money of
(750, 000.00GBP)you will have to fill and submit your details.
Name:Mr Barry Franklin Email:[protected]@live.co.uk

third mail...
This is to inform you that you have won a prize money of
(550, 000.00GBP)you will have to fill and submit your details. 1.Full
name 2.Contact Address 3. Age 4.Telephone Number 5.Sex 6.Occupation
7.State 8.Country.
Name:rollins david
Email:mr.[protected]@live.com
number+[protected]

forth mail...
This is to inform you that you have won a prize money of
(750, 000.00GBP)you will have to fill and submit your details. 1.Full
name 2.Contact Address 3. Age 4.Telephone Number 5.Sex 6.Occupation
7.State 8.Country.
Name:Mr Johnson David.
Email:[protected]@live.com

thanx every one and plz d't give any response to this kind of mailssssssssssssssssssssssssss
i m mr douib mourad winner of 850 000 00 gb pounds
batch number ym 09102xn
reff number ym 35447xn
winning number ym 09788
full name douib mourad
contact address el khabouzia 10441 w bouira algeria
age 38
tel mobile[protected]
material status single
sex male
next of kin any
zip code 10441
occupation any
company any
state bouira
contry algeria
nationality algerian
sir i am also receved a email from msn/yahoo lotary i am ataching the in formation i thin aney body will taka a necessary stap.
the first mail.
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...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30

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...

Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Jhonson David.
E-mail:[protected]@hotmail.com


[protected][protected][protected][protected]
What can you do with the new Windows Live? Find out


second mail

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 onlyselect 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 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...

Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Jhonson David.
E-mail:[protected]@live.co.uk

Yours faithfully,
Online coordinator
(Sweepstakes International Program)




[protected][protected][protected][protected]
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!


third 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








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

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

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

You are therefore expected to contact our affiliated delivery company(Transworld Courier Dispatch Ltd) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the Transworld Courier Dispatch Ltd company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.

VERIFICATION AND FUNDS RELEASE FORM

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

Contact Courier With This Email Below
DESPATCH OFFICER: Mr.Rox Kings
COMPANY EMAIL: [protected]@live.co.uk
Tell;[protected] [protected]

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

This office will not be responsible for any outstanding fees. Services rendered by Transworld Courier Dispatch Ltd are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,

Do have a nice day.

( EVENTS MANAGER)
Name: Mr. Jhonson David
Tell: [protected]


[protected][protected][protected][protected]
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fourth mail

TRANSWORLD COURIER AND DISPATCH LTD.
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom









Dear Valuable Customer Haripada Roy
Greetings to you, from Transworld Courier Dispatch Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of (750, 000.00 ) 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).

Transworld Courier Dispatch 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 Transworld Courier Dispatch Ltd of rates, hence Transworld Courier Despatch 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 Transworld Courier Dispatch Ltd, iyutems 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.

We want to inform you that you are to mail us 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 parcel ls on their behalf, due to security reasons.


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 your 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.

The policy of this company do not allow payment after delivery

Please find below our charges:

Normal class delivery: in 96 hours
______________________________
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00


Total: 392 pound sterlings (In india rupees 30, 058. INR)

Premium class delivery: in 72 hours
______________________________

Mailing GBP £189 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £142.00 00.00
TOTAL GBP £531.00 00.00

Total: 531 pounds sterlings ( In india rupees 40, 718 INR )



First class delivery: in 48 hours
____________________
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat (+) GBP £200 .00 00.00
TOTAL GBP £850.00 00.00

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


This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} 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.


Be reminded that the deadline for the claiming of winnings is exactly 3 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw


Thanks for using the Transworld Courier Dispatch Ltd

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. Rox Kings
Tell: [protected] / [protected]
Dispatch Officer{ Transworld Courier Dispatch Ltd


[protected][protected][protected][protected]
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fifth mail
TRANSWORLD COURIER AND DISPATCH LTD.
INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom








Dear Valuable Customer Haripada Roy
Greetings to you, from Transworld Courier Despatch Ltd.

We acknowledged the receipt of your mail in this office and the content was well understood.We appreciate your co-operation
towards confirming to this office your residence address, your delivery information and prefered shipment option.
Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option:
{Normal class delivery: in 96 hours 392 pounds sterlings ==Convert To India rupees== 30, 058. INR)

PAYMENT FOR THE DELIVERY DIRECTIVES
The Courier management recommends that Payment for the insurance and delivery charges should be made via Bank, so as to speed
up the delivery process. Do visit any STATE BANKOF INDIA outlet close to you and make payment for your shipment option to our
chief account officer whose details are stated below.

ACCOUNT NAME: MAKSOOD ALAM
ACCOUNT NUMBER: [protected]
PAN NUMBER: AMWPA9454C
BANK NAME: STATE BANKOF INDIA


Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail..
You are also required to send your recent passport photograph to this office via e-mail.To aid easy identification by our delivery officers,
Immediately our account department confirms your payment, your parcel will be insure and approve for dispatch to your given address and
be also inform that you have to make sure you are at home or the person who will sign to collect the parcel upon delivery,

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY OUR OFFICER, SO YOU ARE KINDLY INFORM TO DO ALL TRANSFER BY CASH DEPOSIT, AND PAYMENT SHOULD BE MADE SAME DAY OR THE NEXT DAY YOU RECIEVE THIS EMAIL OR YOUR PARCEL WILL BE RETURN BACK TO THE LOTTERY BOARD AND BE REUSED IN THE NEXT EDITION
OF THE DRAW

Thanks for using Transworld Courier Dispatch 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.

Please do call customer line for confirmation:

Yours Sincerely,

Dispatch Officer
Mr. Rox Kings
Fax:[protected]
Tell:[protected] / [protected]
{ Transworld Courier Despatch Ltd

if it is true so ok, else it is false it should punished ment .
You asked the particulars to claim my winning fund, which have sent by me on your E.Mail address immediately according to which I have won $ 400, 000. Is it true? If yes here is my identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

Here is my Personal Details
Full Name(Surname First) ---- Rajnandan Kumar
Country/Home Address ------ Room Number R3 Eknath Chowl, Nehru Nagar, VM Road, Vile Parle (W)
Mumbai 400056.
Phone Number[protected] +91-[protected]
City[protected][protected] Mumbai
Nationality[protected]------ India
Fax __________
Sex[protected][protected] Male
Age[protected][protected] Years
Marital Status[protected] Married
Email Address[protected] [protected]@yahoo.com
Date of Birth[protected]--- 10Nov 1983
Job Type[protected]-------- Writer
what is the next procedure tell me, plese.

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