[Resolved] YAHOO AWARDS DEPARTMENT — received an email of prize winning of £ 285000
i've got below mentioned fake males and they are asking for money and mis guiding people and cheating the people and receiveing money of the name of lottery.
YOU ARE REQUESTED TO ADVICE ME ON BELOW MAILS.................
kindly find below mail:
X-Apparently-To: [protected]@yahoo.com via 188.8.131.52; Tue, 12 Feb 2008 01:27:50 -0800
Authentication-Results: mta152.mail.re3.yahoo.com from=indiatimes.com; domainkeys=neutral (no sig)
Received: from 184.108.40.206 (EHLO boxoffice.timesjobs.com) (220.127.116.11) by mta152.mail.re3.yahoo.com with SMTP; Tue, 12 Feb 2008 01:27:48 -0800
Date: Tue, 12 Feb 2008 14:57:07 +0530 (IST)
From: "[protected]@walla.com" <[protected]@indiatimes.com> Add Mobile Alert
Subject: 2008 YAHOO AWARDS PROMOTIONS.
Content-Type: text/plain; charset=us-ascii
Windows Live ID
Awards Department - Yahoo Splash Promotions
#15 Oxford Street London - United Kingdom
BATCH REF: 2008 YAHOO AWARDS PROMOTIONS.
This is to inform you that you have won a prize money of Two Hundred
And Eighty Five Thousand Great Britain Pounds (285,000 GBP) for the month
of FEBRUARY, 2008 Prize Promotion which is Organized by YAHOO AWARDS
& WINDOWS LIVE.
YAHOO! HOTMAIL! AOL! collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo,
Hotmail, Aol and few from other e-mail providers. Six people are selected
monthly to benefit from this promotion and you are one of the Selected
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Yahoo/MSN Prize Award must be claimed no later than 15 days from date of
Draw Notification. Any prize not claimed within this period will be
Stated below are your identification numbers:
BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: [protected]
PIN NUMBER: 1206
These numbers fall within the England Location file, you are requested
to contact our fiduciary agent in Liverpool and send your winning
identification numbers to him;
Agent Name: Dr. kelvin james
You are advised to send the following information to your Claims Agent
to facilitate the release of your fund to you.
1. First name...............................
2. Last Name...............................
4. Contact Address......................
5. Telephone Number...................
6. fax Number.............................
7. Marital Status..........................
9. My Date of birth......................
Congratulations!! once again.
Yours in service,
Prof. (Mrs.) Edith Bagwell
Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may arise from
You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Inc. This is solely to collect your personal
information from you and lay claim over your notification letter that
was sent to you, Kindly forward a copy to us and delete it from your mail
box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from
the above mentioned
To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to
The sender yahoowindowlives of this email has accessed your resume on
timesjobs.com. Please note that there is no charge for registering on
Timesjobs.com. Products for which charges are payable are clearly
indicated on the site. It is the sole responsibility of the candidate to
verify the content of the mails sent by the employers/recruiters. Further,
you are advised to make appropriate/thorough enquiries before acting
upon any unsolicited mail that you may receive from any
individual/firm/company, asking for advance payment for any service that they may claim
to be offering. Timesjobs.com does not vouch/guarantee for any such
offers made by the above said parties.
The sender of this email is registered with timesjobs.com as
YAHOO(drmrs.[protected]@yahoo.co.uk ,4 rils) using timesjobs.com services. The
responsibility of checking the authenticity of offers/correspondence
lies with you.
If you consider the content of this email inappropriate or spam, you
may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money
payments, or sharing of bank account details.
This Website/ E-mail are vulnerable to data corruption, interception,
tampering, viruses as well as delivery errors and we do not accept
liability for any consequence that may arise therefrom
than i sent requested informationa than i receiced below mail
X-Apparently-To: [protected]@yahoo.com via 18.104.22.168; Tue, 12 Feb 2008 08:16:27 -0800
Authentication-Results: mta354.mail.mud.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)
Received: from 22.214.171.124 (EHLO bay0-omc3-s28.bay0.hotmail.com) (126.96.36.199) by mta354.mail.mud.yahoo.com with SMTP; Tue, 12 Feb 2008 08:16:27 -0800
Received: from BAY112-W25 ([188.8.131.52]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 12 Feb 2008 08:01:05 -0800
Content-Type: multipart/alternative; boundary="_120a451b-fa29-4ded-b715-1273c209ac7f_"
From: "YAHOO AWARDS DEPARTMENT" <[protected]@hotmail.com> Add Mobile Alert
Subject: CONTACT THE COMPANY FOR DELIVERY
Date: Tue, 12 Feb 2008 11:01:05 -0500
X-OriginalArrivalTime: 12 Feb 2008 16:01:05.0996 (UTC) FILETIME=[796CF0C0:01C86D90]
Yahoo! - Help
Claims Department - Yahoo Splash Promotions
208 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Dear MOHAMMAD FURKAN,
We are in receipt of your completed form and wish to thank you for your Co-operation.You are advise to contact our Affiliate Courier company here in Manchester for the Despatch of your winning prize to you via e-mail.As shall be sent to you on our Approval of your payment.
Furthermore,we wish to let you know that you are required to provide them with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity. We are done with the preparation of your Certificate of Award but we are waiting for our Director to come back from his Official Trip to Luxembourg to endorse it. It shall be sent to you shortly.
You are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Daniel Jones
The Courier company shall complete all processes in delivering your prize Awards and send your money to you as soon as they receive the complete requirements. You are advised to hasten up the process in order not to pay charges that may be associated with late claim.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
prof. samuel jackson
Then i received below mail
X-Apparently-To: [protected]@yahoo.com via 184.108.40.206; Sat, 16 Feb 2008 03:07:48 -0800
Authentication-Results: mta299.mail.re4.yahoo.com from=live.com; domainkeys=neutral (no sig)
Received: from 220.127.116.11 (EHLO blu139-omc1-s24.blu139.hotmail.com) (18.104.22.168) by mta299.mail.re4.yahoo.com with SMTP; Sat, 16 Feb 2008 03:07:48 -0800
Received: from BLU134-W27 ([22.214.171.124]) by blu139-omc1-s24.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 16 Feb 2008 03:06:49 -0800
Content-Type: multipart/alternative; boundary="_d3883f0c-dca0-4ea8-9b1e-b87252f629c6_"
From: "SCARLET COURIER SERVICES LTD,MANCHESTER,LONDON" <[protected]@live.com> Add Mobile Alert
To: "furkan qureshi" <[protected]@yahoo.com>
Subject: RE: REPLY WITH DELIVERY OPTION FROM SCARLET COURIER
Date: Sat, 16 Feb 2008 06:06:49 -0500
X-OriginalArrivalTime: 16 Feb 2008 11:06:49.0063 (UTC) FILETIME=[06B9C770:01C8708C]
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:
39 BRIGHTON STREET, OLDHAM OL1 3BE,MANCHESTER,UK.
Attention: MOHAMMAD FURKAN QURESHI,
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the YAHOO AWARDS LOTTERY 2008,UK. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by the YAHOO AWARDS LOTTERY 2008,UK of the amount won by you with their Yahoo lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the YAHOO AWARDS LOTTERY 2008,UK.
Your Winnings Certified Cheque which has been issued in you name, the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the YAHOO AWARDS LOTTERY 2008,UK
will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
Courier of your winning cheque to you via any of this channel listed below:
DELIVERY TIME 3 DAYS
INR : 39,500 INR
DELIVERY TIME 6 DAYS
INR : 35,750 INR
DELIVERY TIME 10 DAYS
INR : 31,500 INR
All payments must be made through our Treasurer through any of the following means;
- Western Union Money Transfer
- Money Gram Transfer
- Direct deposit of the required sum into the Account of Our Correspondent in India.
As soon as you tell us how you wish to send the payment, we shall provide you with the full payment details and directives.
Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you before we shall commence delivery.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 and win Situations.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document to your next E-mail.
Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations
Your prompt response will be of good help to you in this matter.
Treat with dispatch,
Mr. Daniel Jones
Registered in England No 929027.
Registered Office: 39 BRIGHTON STREET, OLDHAM OL1 3BE,
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.
I LOOK FORWARD TO HEAR FROM YOU SOON.
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Aug 13, 2020Complaint marked as Resolved
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