[Resolved] The Msn / Yahoo Lottery Incorporation — true or false declaration | |
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 2007 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE i n 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 pr ecautionary 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.Packer Estrada E-mail: [protected]@yahoo.com.hk Once again congratulations... Cordially, Mrs.Shina Patery Online Co-coordinator (Msn/Yahoo Lottery Games/Lottery Coordinator). Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 164 Comments | |
Comments
Hi All,
This is a real fraua and please do not follow it.Infact to know the real fact I sent them my mobile number and told them to give me call, to be surprised they gave me call and they were eager to get money from ur pocket:). Actual courier charge was 31000 bt with pure indain bargaining that guy was ready to settle it down courier charge up to ... 2000 bucks.
Here is the account number and name of the person they told me to deposit amount
ACCOUNT NAME:HAYAT ALI SHAIKH
ACCOUNT NUMBER:[protected]
BANK NAME:ICICI BANK
BANK BRANCH:ANDHERI WEST
PAN NUMBER:BPPPS9673Q
Thanks,
Umang
This is a real fraua and please do not follow it.Infact to know the real fact I sent them my mobile number and told them to give me call, to be surprised they gave me call and they were eager to get money from ur pocket:). Actual courier charge was 31000 bt with pure indain bargaining that guy was ready to settle it down courier charge up to ... 2000 bucks.
Here is the account number and name of the person they told me to deposit amount
ACCOUNT NAME:HAYAT ALI SHAIKH
ACCOUNT NUMBER:[protected]
BANK NAME:ICICI BANK
BANK BRANCH:ANDHERI WEST
PAN NUMBER:BPPPS9673Q
Thanks,
Umang
hi frens i to got the same mail stateing tat i won 750, 000 pound now i hav to pay the charges for dispatching the courier what should i do please help
Please Verify the this mail is ture or fraud
Respected sir/madam,
this mail is received on my e-mail address pls tell me this is ture of fraud.
Thanks & Regards
Amarjeet Singh
[protected](M)
--- On Fri, 15/5/09, INTERNATIONAL CARGO COURIER SERVICES <[protected]@live.com> wrote:
From: INTERNATIONAL CARGO COURIER SERVICES <[protected]@live.com>
Subject: DELIVERY PLANS OF YOUR WINNING PARCEL
To: [protected]@yahoo.co.in
Date: Friday, 15 May, 2009, 9:20 PM
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..
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 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 Inter-cargo 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (Inter-cargo Courier Service Ltd, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 35, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. Garvin Brown) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN). You are advice to make the required 35, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (Mr. Garvin Brown), Special Chief delivery officer from (Inter-cargo Courier Service Ltd, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
Departure Date/time:- MAY 17th 2009- 4:50 :00 PM
Arrival Date/time:- MAY 18th 2009- 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 35, 000INR- for the clearing of your parcel.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
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.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected])
Yours Sincerely,
Mr.William S. McConey
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
Tel:[protected]
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]
Hotmail® has ever-growing storage! Don’t worry about storage limits. Check it out.
Respected sir/madam,
this mail is received on my e-mail address pls tell me this is ture of fraud.
Thanks & Regards
Amarjeet Singh
[protected](M)
--- On Fri, 15/5/09, INTERNATIONAL CARGO COURIER SERVICES <[protected]@live.com> wrote:
From: INTERNATIONAL CARGO COURIER SERVICES <[protected]@live.com>
Subject: DELIVERY PLANS OF YOUR WINNING PARCEL
To: [protected]@yahoo.co.in
Date: Friday, 15 May, 2009, 9:20 PM
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..
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} Only is ready for delivery/pick-up.
We will only deliver the parcel to the address received from the Yahoo/Msn & Microsoft Windows Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will 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 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 Inter-cargo 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.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (Inter-cargo Courier Service Ltd, LONDON, UK). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 35, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
The delivery officer (Mr. Garvin Brown) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN). You are advice to make the required 35, 000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (Mr. Garvin Brown), Special Chief delivery officer from (Inter-cargo Courier Service Ltd, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.
Departure Date/time:- MAY 17th 2009- 4:50 :00 PM
Arrival Date/time:- MAY 18th 2009- 11:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 35, 000INR- for the clearing of your parcel.
On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
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.
KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS e-MAIL AND CALL OUR CUSTOMER LINE FOR CONFIRMATION ([protected])
Yours Sincerely,
Mr.William S. McConey
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
Tel:[protected]
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]
Hotmail® has ever-growing storage! Don’t worry about storage limits. Check it out.
Hi all
I too received a mail like this ..
that am a winner of yahoo/msn lottery..
first on reading this mail i was really so happy..
I believed as the name yahoo and msn is very popular and its not kidding but iam not sure about this courier service..
But i just replied them that u take the money of courier service and give me balance amount... After that there was no mails
Afsal Mohammed
I too received a mail like this ..
that am a winner of yahoo/msn lottery..
first on reading this mail i was really so happy..
I believed as the name yahoo and msn is very popular and its not kidding but iam not sure about this courier service..
But i just replied them that u take the money of courier service and give me balance amount... After that there was no mails
Afsal Mohammed
Hi to all i got the mail form yahoo/msn lottery..
that i win the money around 750000 bps i replayed the mail lets check what happen in further
that i win the money around 750000 bps i replayed the mail lets check what happen in further
I hafromClearancedepartment Lottery <[protected]@yahoo.co.uk>
toajay natkar <[protected]@gmail.com>
dateTue, Jun 9, 2009 at 12:01 PM
subjectThe diplomat will leave for india tonight
signed-byyahoo.co.uk
hide details Jun 9 (12 days ago) Reply
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]
ATTENTION:BENEFICIARY,
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2009
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it
is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for
the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)ve received thes mails. I want to know it is true or fake.
Wednesday, June 10, 2009 4:35 PM
From: This sender is DomainKeys verified"David Donasson" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "ajay natkar" <[protected]@yahoo.com>Compliments
this is to bring to your notice that your mail has been Received /acknowledged by me
What I was trying to elaborate to your understanding is this your draft has been logged into reserve bank of India awaiting for the information requested From You in other to carry out the Necessary Formalities according to the governor of the bank He indicate that immediately the entire correspondence is been put in place that your funds will be transferred to your nominated account without any hindrance
The applicable charges is listed bellow; *Ministry Finance Endorsement Stamp 20, 000: Rupess * Approval Stamps from the Governor of Reserve Bank" 15, 000 Rupess
* Insurance 10, 000 Rupess
You are directed to send us the scan copy of your international passport or any document known by the government of India for the purpose of recognitions as well as your banks details
There will be need for you to hasten up to avoid misfortunes or delay because there other beneficiaries awaiting for My presence in Malaysia as well as Nepal
In addition to this I want you to note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
So I suggest the best option now for you as you clearly understand that what is holding you from been a rich man is the transferring charges commence on that arrangement to enable the appointed unit in procuring the vital document needed for the prompt transfer of your funds be rest assured that immediately the fees is being paid your fund will be transferred to your account
Looking Forward in Hearing from You
Best Regards,
Mr. David Donasson
ReplyReply AllMove...
toajay natkar <[protected]@gmail.com>
dateTue, Jun 9, 2009 at 12:01 PM
subjectThe diplomat will leave for india tonight
signed-byyahoo.co.uk
hide details Jun 9 (12 days ago) Reply
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]
ATTENTION:BENEFICIARY,
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2009
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it
is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for
the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)ve received thes mails. I want to know it is true or fake.
Wednesday, June 10, 2009 4:35 PM
From: This sender is DomainKeys verified"David Donasson" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "ajay natkar" <[protected]@yahoo.com>Compliments
this is to bring to your notice that your mail has been Received /acknowledged by me
What I was trying to elaborate to your understanding is this your draft has been logged into reserve bank of India awaiting for the information requested From You in other to carry out the Necessary Formalities according to the governor of the bank He indicate that immediately the entire correspondence is been put in place that your funds will be transferred to your nominated account without any hindrance
The applicable charges is listed bellow; *Ministry Finance Endorsement Stamp 20, 000: Rupess * Approval Stamps from the Governor of Reserve Bank" 15, 000 Rupess
* Insurance 10, 000 Rupess
You are directed to send us the scan copy of your international passport or any document known by the government of India for the purpose of recognitions as well as your banks details
There will be need for you to hasten up to avoid misfortunes or delay because there other beneficiaries awaiting for My presence in Malaysia as well as Nepal
In addition to this I want you to note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
So I suggest the best option now for you as you clearly understand that what is holding you from been a rich man is the transferring charges commence on that arrangement to enable the appointed unit in procuring the vital document needed for the prompt transfer of your funds be rest assured that immediately the fees is being paid your fund will be transferred to your account
Looking Forward in Hearing from You
Best Regards,
Mr. David Donasson
ReplyReply AllMove...
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 2009 Lottery promotion which is
organized by MSN/YAHOO LOTTERY
INCLIVE inconjuncti on with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS,
collects all the email addresses of the people
that reactive online,
among the millions that subscribed to
Yahoo, Hotmail and various Microsoft
window users, we only select five people as
our winners, through electronic
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not
later than 13 days from
the date of this Notification after the Draw
date in which Prize has
won. Any prize not claimed within this period
will be forfeited.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
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. Mark Smith
E-mail: [protected]@yahoo.co.uk
Tell:[protected]
[protected]
Once
again congratulations...
(Msn/Yahoo
Lottery Games/Lottery Coordinator
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 2009 Lottery promotion which is
organized by MSN/YAHOO LOTTERY
INCLIVE inconjuncti on with the MICROSOFT
WINDOWS.MSN/YAHOO WINDOWS,
collects all the email addresses of the people
that reactive online,
among the millions that subscribed to
Yahoo, Hotmail and various Microsoft
window users, we only select five people as
our winners, through electronic
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not
later than 13 days from
the date of this Notification after the Draw
date in which Prize has
won. Any prize not claimed within this period
will be forfeited.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
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. Mark Smith
E-mail: [protected]@yahoo.co.uk
Tell:[protected]
[protected]
Once
again congratulations...
(Msn/Yahoo
Lottery Games/Lottery Coordinator
sir, i got also same email from yahoo msn lottryinc but demand by 25000/- rup. but not given him, whatever its true or fake but save my money its my pleasure.
hi,
i got a mail that i won (750, 000 great britian pounds)prize money. i too replyed to it. now i received a mail that the money is posted in my name to inter.c.c.service. i too replyed to them still now i didnt receive any mail ... what shall i do can i belive or not... plz help me...
by ur friend
i got a mail that i won (750, 000 great britian pounds)prize money. i too replyed to it. now i received a mail that the money is posted in my name to inter.c.c.service. i too replyed to them still now i didnt receive any mail ... what shall i do can i belive or not... plz help me...
by ur friend
Dear Friends,
I too got dis scam on july 5th 2009. I m sure dat they r doing this for money alone. I went tru d forums nd found dat it s happening from late 1990's. No Parcel service ll demand money before lottery amount s delivered. why dont they take d service charge after delivering d parcel..Think of it friends!!!..Dont waste ur valuable money wid a cease to become ri9cher dan Gates.
Contact these links for further reference.
http://help.yahoo.com/l/us/yahoo/mail/original/abuse.html
http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html
http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html
Another thing, the phishers telling you to "keep this lottery information confidential" would indicate to you not to say anything about this to anybody until they have finished scamming you.
I too got dis scam on july 5th 2009. I m sure dat they r doing this for money alone. I went tru d forums nd found dat it s happening from late 1990's. No Parcel service ll demand money before lottery amount s delivered. why dont they take d service charge after delivering d parcel..Think of it friends!!!..Dont waste ur valuable money wid a cease to become ri9cher dan Gates.
Contact these links for further reference.
http://help.yahoo.com/l/us/yahoo/mail/original/abuse.html
http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html
http://help.yahoo.com/l/us/yahoo/mail/original/abuse/abuse-63.html
Another thing, the phishers telling you to "keep this lottery information confidential" would indicate to you not to say anything about this to anybody until they have finished scamming you.
Microsoft Award Team
20 Oba Akran Road
Lagos, Nigeria.
Batch number: 12/25/0340
Reff number: MSN-L/[protected]
Winning number: YM09788
2009 Nigeria/Africa Microsoft Award Notification
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUND(pound;£500, 000.00) for the New Edition
2009 Lottery promotion which is organized in africa by YAHOO LOTTERY INC &WINDOWS LIVE, YAHOO & MICROSOFT WINDOWS collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo, Gmail 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 your Claims Agent with immediate effect to facilitate the protocol of your winning prized before the date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre
These are your identification numbers:
Batch number...12/25/0340
Reff number...MSN-L/[protected]
Winning number...YM09788
To begin your claim please contact our licensed and
accredited agent assigned to you
Mr. Gregory Lofty
(VERIFICATION DEPARTMENT MANAGER)
Email: [protected]@msn.com
Tel: +[protected]
You are therefore advised to send the following information to the
claims agent via his email id as given above to facilitate the release of your award prize and in order for them to have access in
proceeding with the transferred of your funds to your nominated bank
account.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...
Make sure all response are sent to [protected]@msn.com
Congratulations!! once again.
Yours in service,
Mrs Shirey Dawn
(Operation Manager)
NOTICE: The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying or re-use of the e-mail or any information contained herein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.
20 Oba Akran Road
Lagos, Nigeria.
Batch number: 12/25/0340
Reff number: MSN-L/[protected]
Winning number: YM09788
2009 Nigeria/Africa Microsoft Award Notification
This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUND(pound;£500, 000.00) for the New Edition
2009 Lottery promotion which is organized in africa by YAHOO LOTTERY INC &WINDOWS LIVE, YAHOO & MICROSOFT WINDOWS collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo, Gmail 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 your Claims Agent with immediate effect to facilitate the protocol of your winning prized before the date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre
These are your identification numbers:
Batch number...12/25/0340
Reff number...MSN-L/[protected]
Winning number...YM09788
To begin your claim please contact our licensed and
accredited agent assigned to you
Mr. Gregory Lofty
(VERIFICATION DEPARTMENT MANAGER)
Email: [protected]@msn.com
Tel: +[protected]
You are therefore advised to send the following information to the
claims agent via his email id as given above to facilitate the release of your award prize and in order for them to have access in
proceeding with the transferred of your funds to your nominated bank
account.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Company...
8. Age...
Make sure all response are sent to [protected]@msn.com
Congratulations!! once again.
Yours in service,
Mrs Shirey Dawn
(Operation Manager)
NOTICE: The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee. Access, copying or re-use of the e-mail or any information contained herein by any other person is not authorized. If you are not the intended recipient please notify us immediately by returning the e-mail to the originator.
I am Animesh Adak from India 4 days ago I receive a mail that I win 750, 000, 00 gbp. from <Claims Department" <[protected]@hotmail.co.uk>. Please check it that is it true?
Batch Number... ...PC/3445X/2007
Winning Numbers... ...YM805882
Reference Number...YM35447XN
Thats are my details
Please send the confirmation mail to my e-mail id. Please send emmediate
Batch Number... ...PC/3445X/2007
Winning Numbers... ...YM805882
Reference Number...YM35447XN
Thats are my details
Please send the confirmation mail to my e-mail id. Please send emmediate
Please inform all friends about the same fraud...INTERNATIONAL CARGO COURIER SERVICE...Friends, only 1 humble request...
never believe on such fake mails
never believe on such fake mails
Yahoo/Msn Lottery Incoperation
on dot core
Sir, I have also received such type of e-mails. However, after viewing your comments, I have decided not to go ahead with scam.
Sir, is this true or not. really i will get this money. If yes, then how please tell me the procedure. From where i will get this.
i have got one of spam mail from msn. they are saying that ihave won 1.5 million ponds .is it true, if yes then plz tell me how to proceed.
This is a real fraua and please do not follow it.Infact to know the real fact I sent them my mobile number and told them to give me call, to be surprised they gave me call and they were eager to get money from ur pocket:). Actual courier charge was 31000 bt with pure indain bargaining that guy was ready to settle it down courier charge up to ... 2000 bucks.
Here is the account number and name of the person they told me to deposit amount
ACCOUNT NAME:HAYAT ALI SHAIKH
ACCOUNT NUMBER:[protected]
BANK NAME:ICICI BANK
BANK BRANCH:ANDHERI WEST
PAN NUMBER:BPPPS9673Q
Thanks,
Umang