[Resolved] The Msn / Yahoo Lottery Incorporation — Fake Lottery | |||
The Msn/YahooLottery sir, I got an e-mail from The Msn/Yahoolattery Incorporation,POBox 1010,Liverpool,L70 1NL, United Kingdom and they give Ref number: WL /7662/5AQ, Batch number: YW/08872/PY, Winning number: WZ554/30 . and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me to make available th required25,000 INR before he arrives to enable him fullfil th normal customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearnce without hesitation. They asked my scanned copy of my passport photograph via email for their recognise,They Give DEPARTURDATE/TIME(TUESDAY)13/04/2010 ARRIVAL DATE/TIME(THURSDAY) 15/04/2010 AT 10:15am. I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my photo and my home address. I pleased to ask save me from this scam. if you take immediate step i will be thankful to you. Yours Faithfully Kamal Kanta Dey Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 152 Comments | |||
Comments
The same thing also happened to me.They sent me the same e-mail with the same winning number.I have made the same mistake by giving them my home address and phone number.I am afraid of these frauds.Save me.
I Read above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address and my photos.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address and my photos.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department
The same thing also happened to me.They sent me the same e-mail with the same winning number.I have made the same mistake by giving them my home address and phone number.I am afraid of these frauds.Save me.
Dear Sir,
I have received second mail from fairway express courier company, that at the time of delivery make payment of rs-25000/- inr. as custom duty charge. i want to confirm that, can we make payment by cheque, the amount of Rs-25, 000/- we are not keeping in home.
we are waiting for ur valuable advice.
Regards,
rajkiran
[protected]@gmail.com
I have received second mail from fairway express courier company, that at the time of delivery make payment of rs-25000/- inr. as custom duty charge. i want to confirm that, can we make payment by cheque, the amount of Rs-25, 000/- we are not keeping in home.
we are waiting for ur valuable advice.
Regards,
rajkiran
[protected]@gmail.com
Fairway Express Couriers Company
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer ( CAMELIA CHOWDHURY )
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 164, 000.00 GBP worth 11, 000, 000 INR (One Crore Ten Lahks India Rupees) to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Twenty Five Thousand India Rupees {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.
We advise you to keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
[protected][protected][protected][protected]
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Wednessday ) May 26th 2010- 10:15:00 AM
Arrival Date/time:- ( Friday ) May 28th 2010- 10:15:00 AM
[protected][protected][protected][protected]--
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.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Yours Sincerely,
Dispatch Officer Mr. Buffet Green
Tell: +(44) [protected]
+(44) [protected]
+(44) [protected]
The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.
this mail was forwarded to me on 25th may. I have received the above mail from Fairway Express Courier Company and the lottery confirmation has been given by MSN Yahoo and i have submitted my details for them.
Now they are asking me for 25, 000/- INR to clear the customs duties.
After receiving this mail, i started searching for Fairway express couriers Company profile, wherein i found the above mentioned mail id is not matching with the company profile.
If i find a Courier guy on this issue, i would intimate to the police department in my area. i have made a blunder as i have forwarded all my personal details and even attached my photo with the mail. plz I am afraid of these frauds.Save me.
I would like to request you to take necessary action on such kind of mails and companies.
regards
camelia
[protected]@rediffmail.com
Ascot Court 71 Middlewich Road
Northwich Cheshire CW9 7BP
United Kingdom
Dear Valued Customer ( CAMELIA CHOWDHURY )
This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 164, 000.00 GBP worth 11, 000, 000 INR (One Crore Ten Lahks India Rupees) to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required Twenty Five Thousand India Rupees {25, 000 Inr} before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass cutom's clearance without hesitation.
We advise you to keep your winnings confidential until our diplomat arrives your door step for security pruposes. You are to provide us with scanned copy of your precent photogragh via email for our diplomat to recognised you as soon as he arrives.
Important Delivery Information
[protected][protected][protected][protected]
Number of Packages 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT
Departure Date/time:- ( Wednessday ) May 26th 2010- 10:15:00 AM
Arrival Date/time:- ( Friday ) May 28th 2010- 10:15:00 AM
[protected][protected][protected][protected]--
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.The Diplomat ( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Yours Sincerely,
Dispatch Officer Mr. Buffet Green
Tell: +(44) [protected]
+(44) [protected]
+(44) [protected]
The Fairway Express brandmark, and the colors are trademarks of Fairway Express Couriers Company, Inc. All rights reserved.This communication contains proprietary information and may be confidential.
this mail was forwarded to me on 25th may. I have received the above mail from Fairway Express Courier Company and the lottery confirmation has been given by MSN Yahoo and i have submitted my details for them.
Now they are asking me for 25, 000/- INR to clear the customs duties.
After receiving this mail, i started searching for Fairway express couriers Company profile, wherein i found the above mentioned mail id is not matching with the company profile.
If i find a Courier guy on this issue, i would intimate to the police department in my area. i have made a blunder as i have forwarded all my personal details and even attached my photo with the mail. plz I am afraid of these frauds.Save me.
I would like to request you to take necessary action on such kind of mails and companies.
regards
camelia
[protected]@rediffmail.com
MSN/Yahoo Lottery — Hi all, i am Deepak. i am here to aware u all about the scam lottery groups
The Msn/Yahoo Lottery IncorporationPO 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 2010
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 Annual 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]@msn.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,
Online coordinator
(Sweepstakes International Program)
I too face this stages but i thaught to find about this lattery and after searching about them i read the complains of some ppl so i m save. The things which above ppl said is true .After reading them i m true that they are really fooling ppl...i am saveeeeeeee
I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I Read the above complaint, and same thing is going on with me, Even i forwarded my all detatils to them.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I am not knowing any of these fraud but i unknownly made a blunder mistake and i give home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I also got the same mail from these people about winnig a lottery. Even i gave them my Home address and Number. This seems that they are really fraud.
I am really afraid and nervous. I request the department to save people like me from such fradulent activities.
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){ Rs.52, 152, 720.66} for the Annual 2010
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 Annual 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:mrs jennessa mark
E-mail: [protected]@hotmail.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
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,
Monica Smith
Online coordinator
(Sweepstakes International Program)
I am really afraid and nervous. I request the department to save people like me from such fradulent activities.
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){ Rs.52, 152, 720.66} for the Annual 2010
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 Annual 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:mrs jennessa mark
E-mail: [protected]@hotmail.co.uk
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
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,
Monica Smith
Online coordinator
(Sweepstakes International Program)
i also made the same mistake of giving my detail to this mail, please save me from the scam
i have also done the same blunder of giving my home address and cell no.i'm afraid how they will use the informatio and where . is ithis any terrorist group? please save me...
pls save me from that stupid Fairway Express Couriers Company. They also send me that type of email & I reply blunderly I had sent my whole ID to them. They want 25000 for custom clearence. when I told them I am not capable to fullfill the ammount then the person who delivering the parcel told me FBI will arrest you & Indian custom duty Officer also. I HORRIBLY AFFRAID please save
Hello Sir, Mam
I have also one of the victime had gone trough the same froud.I will be pleased if culprit being arrested by POLICE and verdict on their frood case for long term imprisonment...
I have got Tom cell No.[protected]
Even i got a call from Uk from Buffet...
Plz take some steps so they could spent their rest of life behind the bars and innocent people could be safe from their claws...
Thnxs...Mohsin Ali
I have also one of the victime had gone trough the same froud.I will be pleased if culprit being arrested by POLICE and verdict on their frood case for long term imprisonment...
I have got Tom cell No.[protected]
Even i got a call from Uk from Buffet...
Plz take some steps so they could spent their rest of life behind the bars and innocent people could be safe from their claws...
Thnxs...Mohsin Ali
sir,
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Ref No.WL/7662/5AQ, Batch No.YW/08872/PY, Winning No.WZ554/30
and again i got a 2nd e-mail to contact the [protected]@live.co.uk.I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Ref No.WL/7662/5AQ, Batch No.YW/08872/PY, Winning No.WZ554/30
and again i got a 2nd e-mail to contact the [protected]@live.co.uk.I am not knowing any of these fraud but i unknownly made a blunder mistake i gave my home address.
I pleased to ask save me from this scam. if you take immediate step i will be thankful to my department.
The Msn/YahooLottery
sir,
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Ref No.WL/7662/5AQ, Batch No.YW/08872/PY, Winning No.WZ554/30
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me...WHAT HAPPEND NOW
sir,
I got an e-mail from The Msn/Yahoolattery Incorporation, POBox 1010, Liverpool, L70 1NL, United Kingdom and they give Ref No.WL/7662/5AQ, Batch No.YW/08872/PY, Winning No.WZ554/30
and again i got a 2nd e-mail to contact the [protected]@live.co.uk. They advice me...WHAT HAPPEND NOW
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every year as our winners, through electronic balloting System without the winner applying.
and i send all details so pls tell me this is true or fake