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[Resolved]  YAHOO /MSN LOTTERY INC HEADQUARTERS LONDON UK — it is true or fraud

YAHOO /MSN LOTTERY INC HEADQUARTERS LONDON UK.

BATCH NUMBER: YM09102XN
REFF NUMBER: YM35447XN
SERIAL NUMBER: YM09788XN

Date: 30th-03-2010

Dear Respected Beneficiary,

Congratulations, Be informed that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterling’s £750,000.00) for the month of MARCH (NEW YEAR WINNERS) 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programmed, The Yahoo/Msn Lottery promotion its now widely supported by various organizations across the globe e.g. United Nations Organization (UNO) and the European Union (EU), This Organizations was conceived with the objective of human growth, educational, and community development to celebrate the 16th anniversary Program.

You were selected among the lucky recipients to receive the Grand sum of seven hundred and fifty thousand Great Britain Pound Sterling’s £750,000.00 in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.

Be informed that your cheque has been issued in favour of your name as the lucky beneficiary and also your winning cheque has also been handed over to the City Link Courier Service Ltd, To make delivery to your address over at Asia (INDIA). At this point you are advise to contact the authorized Company to enable them commences with the delivery immediately.

CONTACT INFORMATION.
The Meadows Business Park Black water Camberley
Surrey GU17 9AB London, United Kingdom.

Email: [protected]@live.in
Fax: O[protected]
Tel: [protected]

Am here by to inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoke with the Reserve bank of India official and income tax department in your country regarding the formalities required by the law in India on how to get your award claim transfer to your bank account without having any income tax problem in your country.


You are expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/9010} as the subject of any correspondence with the City Link Courier Service Ltd.) To ensure they respond in a timely manner.

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15) ANNUAL INCOME_________________________
(16)YOUR IDENTIFICATION PROOF SCAN COPY________________________________________________


DECLARATION:

I_______________________________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________
(YOUR FULL NAMES)_____________________
Sincerely,
SIR HENRY BERNARD.
UK-LOTTO coordinator.
Material Copyright © 2010 Lottery United Kingdom.






> Date: Tue, 30 Mar 2010 10:14:16


dear sir,
please sir chekq above page
i am an Indian i have recived a mail that i have yahoo msn prise winner selected in this annual promotion sweepstake, one of five winners .
The amount amount of 750, 000.00 GBP
sir my name is biswajit golui and willing to know weather it is true or false
so, please help me
pleas
Complaint marked as Resolved 2020-08-14 03:55:45
Complaint comments  59 CommentsShare0Tweet0

Comments

YAHOO/MSN — YAHOO/MSN Lottery Fraud

I am also one of the victim of this fraud mail.
But still now i don;t know whether it is true or not.
But i have found so many other victims also through internet.
So i want to know whether does this type of any lotto company exist and if yes is it true??

I hope you have sufficient info about this problem as i have read so many complaints regarding this issue on your site.

please inform me as soon as possible.

Yahoo/MSN Lottery Inc — Phone call disturbance

Office Of The Prize Payment Manager
Dr. Timothy Landon
United Kingdom
Email: timothy.landon.[protected]@hotmail.com
Tel: +44 [protected]
+44 [protected]

Fax: +[protected]
+[protected]
This is to inform you that everything has been settled your fund has been counted and confirmed sealed before we handed it over to the global security company.



Note, the diplomatic immunity covers the consignment. The diplomat will call you on his arrival at the airport make sure you meet him with your international passport because it has been entered in the diplomatic form which i filled in their office and the copy has been attached, you have to print it out and keep in a safe place because you will go to the airport with it and your international passport or Indian Electoral voters ID card.



The diplomatic agent will release your consignment after confirming the above identity from you as the rightful bona fide of the won prize.



Finally, as soon as you receive the fund and after confirmation and interviewed by the cable network (CNN) senior correspondent call or send mail to us. The diplomat will be leaving London to India tonight and arrives on the 17th of November 2007 being tomorrow. Make sure your Tel number is on for easy communication.



Note: on getting to the E Arrival terminal in your country airport you are expected to clear your consignment at the Custom check point department in the airport.





Flight Schedule

Flight Status Results
Flight: (BA) British Airways 199
Date: Nov 16, 2007
Status: Scheduled On Time
Duration: 8h 45m
Equipment: Boeing 777 Passenger
Equipment: Boeing 777 Passenger (Actual)



Departure
Airport: (LHR) Heathrow Airport
London, EN, GB


Scheduled: Fri - Nov 16, 2007 09:30 PM
Estimated: Fri - Nov 16, 2007 10:00 PM (runway)


Arrival
Airport: (BOM) Mumbai Airport
Mumbai, IN


Scheduled: Sat - Nov 17, 2007 11:45 AM
Estimated: Sat - Nov 17, 2007 11:49 AM (runway)
Estimated to land on runway 4 min later than scheduled at gate.


Keep me updated.

yahoo lottery — true or fraud

FROM : YAHOO LOTTERY PAYMENT UNIT ( PLEASE CONTACT THE BANK FOR YOUR PAYMENT TO COMMENCE ).Wednesday, 30 January, 2008 8:42 PM
From: This sender is DomainKeys verified"Yahoo Lottery Payment Consultant" <[protected]@yahoo.com> View contact detailsTo: vimal.[protected]@yahoo.co.in

US$1 MILLION DOLLAR, YAHOO!!! UNIFIED LOTTERY CLAIMS Dr. Mike Robinson
Barley House Harold Road Sutton, Greater London Sm 1 4te, United Kingdom.Tel: +[protected]
Date: 30/01/2008 Dear Exteem Winner , Congratulation you have been cleared, and we wish you a happy moment on behalf of your winning, we wish you will be getting ready to come to LONDON on behalf of the CELEBRATION to be held on behalf of the Yahoo Lottery Winner's. Your Winning details have been confirmed correct, You are to be informed that your payment category falls into the African regional payment centre. Details for your payment have been received and all that is required is the certification of your winning details and documents by the British high court / FEDERAL HIGH COURT in afarica where your payment category fall into. This process is very important as regard payment of lottery won prizes above five hundred pounds sterling, by the UK game board. To complete this process you will be required to contact Prof. Charles Soludo who is the Governor of the CENTRAL BANK OF NIGERIA . e-mail : centralbank.[protected]@yahoo.com He is going to help you and make sure your payment is made to you without much delay. You are advice to please contact the bank as soon as possible as to facilitate your payment. Your means of identification (international passport or drivers license) this will be confirmed by the British consulate in Nigeria. The British consulate in your country can verify full address as you must have stated it. The documentation and certification will enable the CENTRAL BANK OF NIGERIA to prepare your draft cheque or Transfer your payment Directly from the Unified lottery suspense account without delay, once your identity is fully verified by the Bank Governor . This process does not take more than 24 hours to prepare your draft cheque or transfer your payment into your bank account through TT ( TELEGARPHIC TRANSFER ) into your bank account in your country. CONTACT PERSON : Name : Prof. Charles Soludo Cell Telephone: +[protected]. Email: centralbank.[protected]@yahoo.com The Payment process is better explained by the Bank, You are advice to call the bank for speedy payment processing as your winning details and documents has been sent to his office for other processes and final payment by the CENTRAL BANK OF NIGERIA . N/B : ALWAYS SEND A COPY OF THE MAIL FROM THE CENTRAL BANK TO THIS OFFICE FOR YOUR FILE UP-KEEPING. Best wishes, Regards,Mr. Mike Robinson

yahoo/msn/ lottery — it is froud company

i recived one emil from yahoo/msn/lotery which played with mind plz delete messege as if you recive
Dont trust them . All used to get such mails. Don be too greedy!! Did u participate in that contest???? Y u want to get some prize money without any work? Stop wasting time and do something useful

yahoo/msn/lottery london — doubt of winning lottery

sir actualy i got an email from yahoo/msn lottery london that i have won an ammount of (150, 000.00) GBP . And i have to pay 300 GBP for service charges to GLOBAL COURIER SERVICE. THEN THEY SEND MY PARCEL TO me .then i send an email to yahoo/msn lottery that what is the grauntee that wen i pay the ammount an i will get my parcel then MR BELLI LEE the payment and realease officer send me a garuntee letter of the supreme court that i m the leagal winner of 150, 000.00 pound.
please sir suggest me that is this true that wen i pay the ammount of 300 gbp and after that i get my winning parcel.
plz advice me wat to do.
waiting for your reply as soon as possible.

jasmine imran

YAHOO/MSN LOTTERY — IS IT TRUE OR FAKE

I have recieved a mail from MSN/YAHOO INC, stating that you have won the lottery .is it true or fake ? if it is false then please take action against them. thanks
Hi guys, those all are fake. Don't do anything, I mean don't reply those mail. Those are called spam, in internet language.
Don't give your bank account details, phone number, address etc.
Hi,

I have recieved this mail. can you tell me it's true or dumy?

DEBT RECONCILIATION COMMITTEE WEST AFRICA, IN AFFILIATION WITH THE UNITED
NATIONS.

To Whom Its May Concerns;
We have been having a meeting for the passed one month which ended 2 days
ago with the the secretary General to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of Africa, the UNITED
NATIONS have agreed to compensate you as the among of a scam victim with
the sum o[censored]S$1, 500, 000.00(ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS)

You will receive the sum of $1, 500, 000.00 international bank ATM or
telegraphic transfer depends on your choice being for your compensation
for inablility to receive your inheritance/contract payment from the
Government this includes every foreign contractors/next of kin that may
have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.

We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.

You are advised to contact Mr Henry Brown Director incharge of DEBT
RECONCILIATION COMMITTEE, Bank of Africa as he is our representative in
Nigeria, contact him for your immediate payment o[censored]S$1.5M either via bank
SWIFT ATM or wire transfer depending on your choice.

Therefore, you should send him your full Name and telephone number your
correct home address where you want him to send the ATM DEBIT CARD to you
if you have choosed payment via bank draft.

Mr HENRY BROWN, Director Incharge West African Region

Email: [protected]@gmail.com

Phone: +234-[protected]

Regards,
Mr Thomas Stelzer,
http://www.un.org/sg

MSN/Yahoo Lottery — is this lottery true

days week.
57 Euston Grove, Ringwood
Hampshire BH24Ifb
London, United Kingdom.











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

Hence your parcel is set for dispatch to your residence.You are therefore advised to make the payment for your shipment option; Normal class delivery: in 120 hours 392 pounds ==Convert To India Rupees== 30, 058 . INR


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


ACCOUNT NAME :RANDHIR KUMAR
ACCOUNT NUMBER:[protected]
BANK NAME; AXIS BANK
BRANCH ;NEW DELHI

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

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

Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.

NOTE: THIS OFFICE ONLY ACCEPT CASH PAYMENT, CHEQUE PAYMENT IS NOT ACCEPTED BY THE OFFICER, SO YOU ARE KINDLY IMFORM TO DO ALL TRANSFER BY CASH.


Please do call customer line for confirmation:

Yours Sincerely,
Mr.Nick Ward
Tell: [protected] / [protected] / [protected]
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.

Yahoo/MSN Lottery Inc — is it a true or a bad organisation?

i received e-mail from postdoc regarding yahoo/msn lottery inc that i have won a prize money of 750, 000 Great Britain pound sterlings.As my winning number-YM09788, BATCH NUMBER-YM09102XN and REFFERENCE NUMBER-YM35447XN.
They also compled me to contact the events manager whose name is Mr Barry Franklin and his e-mail:[protected]@live.com
When I mail him I found that the International cargo courier service company demands me Rs.30, 058/- for parcel charge.
so irequest you is this organisation is true or false?
what are you or ? These are always fake. do u remember entering into any contest? its a FAKE EMAIL. Do not trust it and dont d any money to nigeria to scammers. search 419 scam on internet. you IDIOTIC .

YAHOO/MSN LOTTERY — i have recieved dat i have been selected as a lucky winner

i have recieved dat i have been selected one out of 5 lucky winner for november lottery.is that true or fraud?i have filled the required details.i have recieved an email stating to contact ur company and send me 2 recent photographs for identification.please inform me at the earliest.
thankyou
This is all a hoax i called on all the numbers given in the mail no one receves the calls or the ivrs say the number has been terminated and also the delivery charges of the courrier is 35000 rs the minimum of indian rupees they are makin fool out of people i had the sam email sayin only 5 people have won when they can pay 75000 sterling pounds why not the courrier charges or we can pay after we recieve the cheque this is all bogus someone should track these buggers and should give them a tough time in indian jurisdiction.
Hi,

I have recieved this mail. i think this is a fraudulent mail.so plz check & take action against it.

Dear Valuable Customer ABHAY

Greetings to you, from All-ways -Delivey Courier Express Inc.
We are proud to inform you that, your certified winning parcel containning a cheque of 750, 000.00 and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf, due to security reasons.

Allways -Delivey Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence All-ways -Delivey Courier Express has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The All-ways -Delivey Courier Express, iyutems are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item, additional services selected and in accordance with the value of the parcel.


NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

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

Please find below our charges:





Normal class delivery: in 120 hours
______________________________
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00

Total: 392 pound sterlings (Currency Converter Results in india rupees 30, 058. INR)


Premium class delivery: in 72 hours
______________________________

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

Total: 531 pounds sterlings (Currency Converter Results in india rupees 40, 718 INR )



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

Total: 850 pounds. sterlings (Currency Converter Results in india rupees 65, 194 INR)




Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities...All-ways -Delivey Courier Express Inc. do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence.

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

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.


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

Thanks for using the All-ways -Delivey Courier Express Inc
Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.





Please do call customer line for confirmation:





Yours Sincerely,
Mr. Rox kings
Tell:[protected]
Dispatch Officer{ All-ways -Delivey Courier Express Inc }

msn/yahoo lottery inc — request

reapected sir,
i have won the lottery of thisMsn/Yahoo Lottery Inc company according t o his manager' mail. his good name is MR.PAUL EDWARD(Events Manager), Payment and Release Order Dept

So I am masking humble requist to you that if you get any problem to find my location, feel free to contact me on this no.
+[protected]
if you get futher quarry contect meorama me or mail me on my this email id:[protected]@yahoo.co.in
I feel very happy if you give me reply as earliest as possible.
thanking you,
PARMAR MANOJKUMAR V.
RESPECTED SIR,


AS PER THE GLOBEX COURIER COMPANY I HAVE DEPOSITED RS 2, 69, 000 IN THE ACCOUNT NUMBER WHICH THEY HAVE PROVIDED.I JUST WANT TO CONFIRM THAT I DONT WANT THE WINNING AMOUNT I WANT MY DEPOSIT AMOUNT BACK SO PLEASE ADVICE ME.WAITING FOR YOUR REPLY


THANKS & REGARDS


SANTOSH C UKKADAGATRI
i too have that problem.

YAHOO/MSN LOTTERY — Fraudulence

I received a message from globex courier but the person is a faud.He is phoning me several times to send the money . please help in this case, please send me the e-mailmid so that i can send the attachments. please help in this case.

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    Company:YAHOO /MSN LOTTERY INC HEADQUARTERS LONDON UK
    Jaipur
    Rajasthan
    India

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