Comments
SIR,
am meghagovindaraju, i have received some emails in the name of msn yahoo lottery incorporation.the email is below, like this...
The msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref:
Batch:
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 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:
Batch:
Winning number:
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Mr Packer Estrada
E-mail: [protected]@live.com
customercare 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 strictest level of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
and i got second email...see it below
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.====================================
Ref:
Batch:
Dear Lucky winner, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}ahas been sent to for delivery to your residence. Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
CONTACT INTERNATIONAL CARGO COURIER COMPANY DISPATCH OFFICER: Mr. Nick WardCOMPANY EMAIL: [protected]@live.com
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 your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr.Packer Estrada(Events Manager)
Payment and Release Order Dept
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
sir, i came to know that lottery scams are going on, unknowingly i have given my personal details, and they may take disadvantage of it or missuse it. kindly please help me if such problem exist. and i want to know whether that msn yahoo lottery incorporation has really organised lottery or not.
am meghagovindaraju, i have received some emails in the name of msn yahoo lottery incorporation.the email is below, like this...
The msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref:
Batch:
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 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:
Batch:
Winning number:
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Mr Packer Estrada
E-mail: [protected]@live.com
customercare 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 strictest level of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
and i got second email...see it below
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.====================================
Ref:
Batch:
Dear Lucky winner, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}ahas been sent to for delivery to your residence. Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
CONTACT INTERNATIONAL CARGO COURIER COMPANY DISPATCH OFFICER: Mr. Nick WardCOMPANY EMAIL: [protected]@live.com
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 your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr.Packer Estrada(Events Manager)
Payment and Release Order Dept
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
sir, i came to know that lottery scams are going on, unknowingly i have given my personal details, and they may take disadvantage of it or missuse it. kindly please help me if such problem exist. and i want to know whether that msn yahoo lottery incorporation has really organised lottery or not.
I also got same kind of mail last week.I was confused. Thanks, for that I have come to know that it is false.
hello sir/mam,
i have got this mail today (19th Mar, 2009)
and i have sent my details to them and now
i got to know that they are frauds so i am affraid
that they can misuse my details so i request you
to take action against these kindof people and their
company as they are cheating us
thanx
i have got this mail today (19th Mar, 2009)
and i have sent my details to them and now
i got to know that they are frauds so i am affraid
that they can misuse my details so i request you
to take action against these kindof people and their
company as they are cheating us
thanx
Yahoo lottery on yahoo id is false.people involve in these are interested in your personal information such as debit card no.etc.
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Winner,
This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Starlings(£500, 000.00) for the month of April 2009.The Lottery promotion which is organized by YAHOO/MSN LOTTERY ENCLIVE. We congratulate you for being one of the five person selected. You are to contact the events manager for claims; these are your identification numbers:
Batch number: 24/00319/IPD Ref:number:XYL /[protected]/05 Do contact the claim officer with your refrence numbers and contact details in full.
(CONTACT EVENT MANAGER)
Name: Mr Oxford Bernard
E-mail: [protected]@hotmail.co.uk
hello sir/mam,
my name is deepak, i have got this mail today (Thursday, 18 June, 2009 2:06 PM)
and i have sent my details to them and now
i got to know that they are frauds so i am affraid
that they can misuse my details so i request you
to take action against these kindof people and their
company as they are cheating us
thanx
PO Box 1010, Liverpool
L70 1NL, United Kingdom .
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Winner,
This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Starlings(£500, 000.00) for the month of April 2009.The Lottery promotion which is organized by YAHOO/MSN LOTTERY ENCLIVE. We congratulate you for being one of the five person selected. You are to contact the events manager for claims; these are your identification numbers:
Batch number: 24/00319/IPD Ref:number:XYL /[protected]/05 Do contact the claim officer with your refrence numbers and contact details in full.
(CONTACT EVENT MANAGER)
Name: Mr Oxford Bernard
E-mail: [protected]@hotmail.co.uk
hello sir/mam,
my name is deepak, i have got this mail today (Thursday, 18 June, 2009 2:06 PM)
and i have sent my details to them and now
i got to know that they are frauds so i am affraid
that they can misuse my details so i request you
to take action against these kindof people and their
company as they are cheating us
thanx
Last month 18 i got one message like this .So i had send all my information to them so please take nessary action against this kind of frads
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Winner,
This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Starlings(£500, 000.00) for the month of April 2009.The Lottery promotion which is organized by YAHOO/MSN LOTTERY ENCLIVE. We congratulate you for being one of the five person selected. You are to contact the events manager for claims; these are your identification numbers:
Batch number: 24/00319/IPD Ref:number:XYL /[protected]/05 Do contact the claim officer with your refrence numbers and contact details in full.
(CONTACT EVENT MANAGER)
Name: Mr Oxford Bernard
E-mail: [protected]@hotmail.co.uk
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Winner,
This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pound Starlings(£500, 000.00) for the month of April 2009.The Lottery promotion which is organized by YAHOO/MSN LOTTERY ENCLIVE. We congratulate you for being one of the five person selected. You are to contact the events manager for claims; these are your identification numbers:
Batch number: 24/00319/IPD Ref:number:XYL /[protected]/05 Do contact the claim officer with your refrence numbers and contact details in full.
(CONTACT EVENT MANAGER)
Name: Mr Oxford Bernard
E-mail: [protected]@hotmail.co.uk
i too got a similar mail do look in to the mattrer seriously
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Starlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DISPATCH OFFICER: Mr. Robert Williams
COMPANY EMAIL: [protected]@live.com
WEBSITE : http://intercargocourier.co.cc/
office Tel: +44-[protected] (Lines are open 24 hours, every day of the week.)
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL CARGO COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr. David mark
(Events Manager)
Payment and Release Order Dept
hey I also resive this type mail if it is fraud please send me information
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky winner,
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Starlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
CONTACT INTERNATIONAL CARGO COURIER COMPANY
DISPATCH OFFICER: Mr. Robert Williams
COMPANY EMAIL: [protected]@live.com
WEBSITE : http://intercargocourier.co.cc/
office Tel: +44-[protected] (Lines are open 24 hours, every day of the week.)
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL CARGO COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organizers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}, WHICH YOU MUST PAY BEFORE YOUR PARCEL CAN BE DELIVERED TO YOU.
Best Regards,
Mr. David mark
(Events Manager)
Payment and Release Order Dept
hey I also resive this type mail if it is fraud please send me information
even i got the same e-mail please tell me that thy are fraud or real??
dont worry i[censored] have send ur detail they just keep on mailing u.they wont come to ur door step.nither they will call u.be relaxed.but be careful next time.
i also have got a mail from them n have given them my details now scared of misuse
please help
please help
I have even received the same form from MSN/yahoo Lottery promotion. I want to know if this is fraud or real. Please get back to me as soon as possible.
If they are fraud than an immediate action should be taken against them.. Shot them at the spot.. fraud.. I am scared if they misuse my details along with my account number. Please take action and get back to me..
If they are fraud than an immediate action should be taken against them.. Shot them at the spot.. fraud.. I am scared if they misuse my details along with my account number. Please take action and get back to me..
hi sir,
i also got that type of msg that i won 75000 gbp. i also send ma details to them.so pls enquire about that, and pls mail me the truth.
i also got that type of msg that i won 75000 gbp. i also send ma details to them.so pls enquire about that, and pls mail me the truth.
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom..
www.yahoomsnlottery.co.uk
Tel Phone: [protected]/[protected]
Fund Release Notification In The Amount Of £750, 000.00 Pounds
Dear Customer (Namaskar)
This mail is from the desk of Dr.Robert Williams The account officer incharge of your funds transfer in with The Msn/Yahoo Lottery Incorporation, i want to inform you that your funds of £750, 000.00 has be transferred to the Reserve Bank Of India where your funds will be converted into india currency before it will be transfer into your own personal bank account in india due to complaint and problems that we are having concerning our winners explaining to us that they receives mails even from fake company telling them about same winnings, So with this medium we have change our plan of payment to our winners and have decided to transfer amount to your own personnal account directly through online banking.
So please you are to contact the Reserve Bank of India with the email address below indicating that you are the beneficiary of the funds of £750, 000.00 that was transferred to their bank by The Msn/Yahoo Lottery Incorporation United Kingdom together with your full contact details. We are also sending our lawyer (Mr.Mustafa Yousf) Whose passport id is attach to this mail who will be coming over to india tomorrow from malaysia to assist you towards the transaction.
CONTACT RESERVE BANK OF INDIA
Central Office, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India
Account Officer Incharge: Mrs. Molina Choudhary
Email: [protected]@rbionlinegov.org
Use the email address above to contact the reserve bank of india, onces you have been in contact with them you are to keep us updated so that we will from our end to hurry them up to attend to you on time. And you are also advised to follow all the necessary instruction that will be given to you by the reserve bank of india for the quick effectiveness of your funds transfer.
IMPORTANT NOTICE: FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
Have a nice day, as i await for your update.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Dr.Robert Williams.
Handling Officer.
Msn/Yahoo Lottery Incorporation.
Tel: [protected].
Including customers, shareholders and associates-to fulfill their dreams.' We understand that our clients are busy, forward thinking people who expect the best, we rise to that challenge by providing personal service and attention to detail. Rates are Guaranteed to December 30, 2010© Copyright 2010 Msn/Yahoo Lottery Incorporation All rights reserved.
PO Box 1010, Liverpool
L70 1NL, United Kingdom..
www.yahoomsnlottery.co.uk
Tel Phone: [protected]/[protected]
Fund Release Notification In The Amount Of £750, 000.00 Pounds
Dear Customer (Namaskar)
This mail is from the desk of Dr.Robert Williams The account officer incharge of your funds transfer in with The Msn/Yahoo Lottery Incorporation, i want to inform you that your funds of £750, 000.00 has be transferred to the Reserve Bank Of India where your funds will be converted into india currency before it will be transfer into your own personal bank account in india due to complaint and problems that we are having concerning our winners explaining to us that they receives mails even from fake company telling them about same winnings, So with this medium we have change our plan of payment to our winners and have decided to transfer amount to your own personnal account directly through online banking.
So please you are to contact the Reserve Bank of India with the email address below indicating that you are the beneficiary of the funds of £750, 000.00 that was transferred to their bank by The Msn/Yahoo Lottery Incorporation United Kingdom together with your full contact details. We are also sending our lawyer (Mr.Mustafa Yousf) Whose passport id is attach to this mail who will be coming over to india tomorrow from malaysia to assist you towards the transaction.
CONTACT RESERVE BANK OF INDIA
Central Office, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India
Account Officer Incharge: Mrs. Molina Choudhary
Email: [protected]@rbionlinegov.org
Use the email address above to contact the reserve bank of india, onces you have been in contact with them you are to keep us updated so that we will from our end to hurry them up to attend to you on time. And you are also advised to follow all the necessary instruction that will be given to you by the reserve bank of india for the quick effectiveness of your funds transfer.
IMPORTANT NOTICE: FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
Have a nice day, as i await for your update.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Dr.Robert Williams.
Handling Officer.
Msn/Yahoo Lottery Incorporation.
Tel: [protected].
Including customers, shareholders and associates-to fulfill their dreams.' We understand that our clients are busy, forward thinking people who expect the best, we rise to that challenge by providing personal service and attention to detail. Rates are Guaranteed to December 30, 2010© Copyright 2010 Msn/Yahoo Lottery Incorporation All rights reserved.
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Batch number..YM09102XN
Reff number...YM35447XN
Winning number...YM09788
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
And which to inform you that all is set for the delivery of your winning funds to your home address which have provided by the lottery board organisation to this office.We are going to be sending our representative diplomat from this office (Mr Brain smith) Who will arrive India by tomorrow morning to deliver your won price 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 £750, 000.00GBP worth ( Six Crore four Lahks India Rupees) to you.
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 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 Brain smith) will arrive India by tomorrow morning to deliver your won price 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 £750, 000.00GBP worth ( Five Crore thirthy Lahks India Rupees) to you.
Therefore, you will only be required to pay for the Clearing charges which is 25, 000INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India. The diplomatic officer 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 of this funds to your personnal safe keeping there in your home country (INDIAN).
You are advice to make the required 25, 000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {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 (DIPLOMAT BRAIN SMITH), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc[protected].30kg
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown.
DEPERTURE TIME TODAY WHEN AGENT LIVES FOR INDIA 2010- 07:45:00 PM (U.K TIME)
ARRIVAL TIME TOMORROW MORNING WHEN AGENT ARRIVES INDIA 2010- 10:30:00 AM (INDIA TIME)
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim 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 at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25, 000INR for the clearing of your parcel at the custom department there in your country.
So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT BRAIN SMITH).
So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the india government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.
So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully
DELIVERY ADDRESS FOR CONFIRMATION OF DELIVERY
Name:
Delivery Address:
Contact number:
Are you ready to make payment for custom clearance?
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognise you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25, 000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT(DIPLOMAT BRAIN SMITH) TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL ON MY MOBILE NUMBER FOR CONFIRMATION ([protected])
Once again congratulations from The Msn/Yahoo Lottery Incorporation Do have a wonderful day in anticipation of hearing from you ASAP.
Mr Robert Williams
Tel: [protected]
Office telephone : [protected]
[protected]
Foreign Services Manager
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
===================================
Batch number..YM09102XN
Reff number...YM35447XN
Winning number...YM09788
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
And which to inform you that all is set for the delivery of your winning funds to your home address which have provided by the lottery board organisation to this office.We are going to be sending our representative diplomat from this office (Mr Brain smith) Who will arrive India by tomorrow morning to deliver your won price 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 £750, 000.00GBP worth ( Six Crore four Lahks India Rupees) to you.
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 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 Brain smith) will arrive India by tomorrow morning to deliver your won price 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 £750, 000.00GBP worth ( Five Crore thirthy Lahks India Rupees) to you.
Therefore, you will only be required to pay for the Clearing charges which is 25, 000INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India. The diplomatic officer 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 of this funds to your personnal safe keeping there in your home country (INDIAN).
You are advice to make the required 25, 000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {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 (DIPLOMAT BRAIN SMITH), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc[protected].30kg
Affidavits of Certificate[protected]---- 0.10kg
Copy of Proof of ownership[protected]- - -- 0.10kg
Color of parcel:[protected][protected] Brown.
DEPERTURE TIME TODAY WHEN AGENT LIVES FOR INDIA 2010- 07:45:00 PM (U.K TIME)
ARRIVAL TIME TOMORROW MORNING WHEN AGENT ARRIVES INDIA 2010- 10:30:00 AM (INDIA TIME)
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim 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 at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25, 000INR for the clearing of your parcel at the custom department there in your country.
So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT BRAIN SMITH).
So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the india government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.
So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully
DELIVERY ADDRESS FOR CONFIRMATION OF DELIVERY
Name:
Delivery Address:
Contact number:
Are you ready to make payment for custom clearance?
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognise you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25, 000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT(DIPLOMAT BRAIN SMITH) TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL ON MY MOBILE NUMBER FOR CONFIRMATION ([protected])
Once again congratulations from The Msn/Yahoo Lottery Incorporation Do have a wonderful day in anticipation of hearing from you ASAP.
Mr Robert Williams
Tel: [protected]
Office telephone : [protected]
[protected]
Foreign Services Manager
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbionlinegov.org
Fund Release Notification In The Amount Of £750, 000.00 Pound
ATTN :
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your funds of 6 Crores 4lahks Rupees was deposited in our bank today 16th Of August 2010, by (The Yahoo Msn Lottery United kingdom) Your lawyer in charge (Mr.Mustafa Yousf) who just arrives india So before we will commence the transfer of your funds into your account you are to fill the attach form in this mail. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport or Pan card and also two passport photo) to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbionlinegov.org
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbionlinegov.org
Fund Release Notification In The Amount Of £750, 000.00 Pound
ATTN :
Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.
Your funds of 6 Crores 4lahks Rupees was deposited in our bank today 16th Of August 2010, by (The Yahoo Msn Lottery United kingdom) Your lawyer in charge (Mr.Mustafa Yousf) who just arrives india So before we will commence the transfer of your funds into your account you are to fill the attach form in this mail. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory.
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.
NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport or Pan card and also two passport photo) to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbionlinegov.org
Reserve Bank Of India.
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbionline-gov.com
Dear Customer (SHARMA NARESH KUMAR)
This mail is from the desk of transfer unit...(Reserved Bank of India).Upon confirmation and receipt of your email, we are pleased to inform you that your funds of 750, 000.00 pounds has been converted to india rupees which is amounting to 6 Crores 4lakhs rupees and all the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been setup and activated and all the details including logins details is as stated below which you are going to use to access your online bank account transfer with Reserve Bank of India.
YOUR BANK ACCOUNT INFORMATION LISTED BELOW
ACCOUNT HOLDERS NAME : SHARMA NARESH KUMAR
ACCOUNT NUMBER : [protected]
ACCOUNT TYPE: CURRENT ACCOUNT
ACCOUNT HOLDERS ADDRESS : D-47, RAJASTHAN, INDIA.
Serial Number:[protected].
You are advice to follow every instruction stated in this mail and Login into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and login into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself.
Once you are in the Bank web Site: www.rbionlinegov.org go to LOGIN at the centre of the site page log in your online bank account and viewing your personnal details click on Fund Transfer from there again you click Transfer to Bank at the left hand side of your account page then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it click on continue to effect your transfer of your funds into your personal account being filled.And start transfering your funds directly to your account online. You may also use this link below to go directly to Reserve Bank account login page: http://www.rbionlinegov.org/login?logout
ONLINE BANK ACCOUNT LOGIN INFORMATION'S:
Account Number/User ID: [protected]
PIN Number/Password
Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Should incase you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office.
As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities in India which entails carrying out a due diligence to ascertain that the account is fully functional and operational .
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbionline-gov.com
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@rbionline-gov.com
Dear Customer (SHARMA NARESH KUMAR)
This mail is from the desk of transfer unit...(Reserved Bank of India).Upon confirmation and receipt of your email, we are pleased to inform you that your funds of 750, 000.00 pounds has been converted to india rupees which is amounting to 6 Crores 4lakhs rupees and all the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been setup and activated and all the details including logins details is as stated below which you are going to use to access your online bank account transfer with Reserve Bank of India.
YOUR BANK ACCOUNT INFORMATION LISTED BELOW
ACCOUNT HOLDERS NAME : SHARMA NARESH KUMAR
ACCOUNT NUMBER : [protected]
ACCOUNT TYPE: CURRENT ACCOUNT
ACCOUNT HOLDERS ADDRESS : D-47, RAJASTHAN, INDIA.
Serial Number:[protected].
You are advice to follow every instruction stated in this mail and Login into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and login into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself.
Once you are in the Bank web Site: www.rbionlinegov.org go to LOGIN at the centre of the site page log in your online bank account and viewing your personnal details click on Fund Transfer from there again you click Transfer to Bank at the left hand side of your account page then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it click on continue to effect your transfer of your funds into your personal account being filled.And start transfering your funds directly to your account online. You may also use this link below to go directly to Reserve Bank account login page: http://www.rbionlinegov.org/login?logout
ONLINE BANK ACCOUNT LOGIN INFORMATION'S:
Account Number/User ID: [protected]
PIN Number/Password
Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Should incase you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office.
As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities in India which entails carrying out a due diligence to ascertain that the account is fully functional and operational .
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
In us you can trust. Giving the best in banking system is our priority.
Best Regards,
Account Transfer Unit,
Email: [protected]@rbionline-gov.com
Reserve Bank Of India.
Contact Information
India
File a Complaint
i want to know that is currect, i am winner of contest without particepate, please tell me
it is true or false.