[Resolved]  Yahoo / Msn µsoft Windows Lottery — CYBER CRIME YAHOO/MSN &MICROSOFT WINDOWS LOTTERY CHEAT MY 85000 RS

YAHOO/MSN LOTTERY — cheating or right

CONGRATULATIONS !!! YOU HAVE 2008 YAHOO/MSN AWARD comeing from [protected]@yahoo.com.hk" <[protected]@indiatimes.com>. this address this is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the ANNUAL
2008
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS
LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo
and Hotmail we only select five people every year as our winners
through
electronic balloting System without the winner applying,we congratulate
you
for being one of the people selected.

You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of
Draw Notification after the Draw date in which Prize has won. Any prize
not it right plz send me replay.

sir,
please tell me the procedure to get the money

Yahoo — cheat program

hi
I'v got email from [protected]@btopenworld.com that I am winner so they sent me address email [protected]@yahoo.com. but after investigation I got this is cheat program.
now I have guestion? how they made same your company email address?
please direct me.
thank you
my regards
ASADI MOHAMMAD JAVAD

Yahoo Windows Lottery — Cyber Crimes

ON 29/12/2009 I RECIEVED A MAIL FROM WINDOWS LOTTERY
THAT I WON THIS LOTTERY WITHOUT PARTICIPATING IN IT
OF AMOUNT $ 7,50,000.
FOR CLAIMING THIS LOTTERY THEY SAID YOU HAVE TO MAIL US YOUR SCANNED COPY OF EITHER PAN CARD OR DRIVING LICENSE WITHIN 24HOURS AFTER RECIEVING THIS MAIL WITH YOUR PERSONAL DETAILS

SO I MAILED THAT, THEN AFTER 2 DAYS THEY CALLED MY AND SAID THAT MY CHEQUE HAS BEEN DISPATCHED FROM UK AND NEED TO BE CUSTOM CLEARED IN CHATRAPATEE SHIVAJI TERMINALS, FOR THAT I HAVE TO DEPOSIT A AMOUNT OF RS. 25,000 IN THEIR BANK ACCOUNT, THE ACCOUNT NO. IS[protected] OF NAMED (Dependra Singh Baura) IN ICICI BANK.
THE NAME OF THE PERSON WHO CALLED ME IS BEN GRAHAMS FROM BRITISH AMBESSY (DELHI). HE ALSO SENT ME HIS ID CARD OF BRITISH AMBASSEY. I HAVE ATTACHED HIS ID AND MAILS SCREEN SHOTS WITH MY COMPLAINT.
PLEASE DO SOMETHING WITH THESE KINDS OF PEOPLE WHO DO MISUSE OF THESE COMPANIES NAMES, I CATCH THEM FROM THIS THING THAT MICROSOFT AND YAHOO ARE RIVALS AND I RECIEVED MY MAIL IN MY GMAIL ID. SO HOW COULD BE THIS POSSIBLE.
THATS WHY IM COMPLAINING THIS MESS SO THAT EVERY ONE SHOULD KNOW THIS.

MERAJ SK — YAHOO CHATE MY 85000RS

Dear,sir, help .me iam give 85000RS............................................................................⇄ Dr.David Morgan <[protected]@8u8.hk> On 9/7/10, Yahoo Msn <msn.[protected]@hotmail.com> wrote:
Yahoo-Msn Lottery Incorporation

Baley House, Har, Road Sutton,

Greater London SM1 4te

United Kingdom.

Website: www.yahoomsnlottery.co.uk


ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA



ATTN: MR. MERAJ SK



These are your identification numbers:

Batch number.....................Lwh 09445

Lotto number........................Lwh09446

Winning number...................Lwh09447





Note: you are to send to us a scan copy of your ID today very important



Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.



Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.



The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35,000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.



The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.



Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.



The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.). Please you must keep secret of your winning numbers 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 India.



Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.



Departure time September 8th 2010 5:50:00 PM

Arrival time September 9th 2010 9:00 AM



Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35,000 INR for the clearance certificate.



HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.



For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.



You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.



Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.



We await your reply to this mail.



The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.



Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.



Congratulation's to you once again.



Yours Sincerely,

Dr. Wilson Wath.

Direct Line: [protected]

Fax : [protected]

Website: www.yahoomsnlottery.co.uk

[protected]@rbi-bkonline.co.cc............................................


On 9/17/10, [protected]@rbi-bkonline.co.cc <[protected]@rbi-bkonline.co.cc> wrote:
Dear: Meraj,

Be it known to you that the telegraphic remittance process has been concluded with the filled FCY TRANSFER FORM you have provided and your funds is now ready for immediate transfer into your provided Bank Account,take note of the following.

The Company did not pay the COST OFTRANSFER FEE which is legally the right of this Bank in the international online transfer act. This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. However, there is no way your transfer can be completed without the COST OF TRANSFER FEE, for this reason the bank will have to charge you. This means that you are obliged to send the COST OF TRANSFER CHARGE (C.O.T) of Fifty Thousand India rupees(Rs.50,000.00).

Also this amount has to be paid upfront by the fund beneficiary before this bank issue can proceed with the completion of your transfer. (KINDLY BEINFORMED THAT THE TRANSFER CAN NOT BE DONE WITHOUTT HIS CHARGES AS IT WILL VIOLATE THE FEDERAL ACT OF PARLIAMENT GOVERNINGINTERNATIONAL TRANSFER)SO THE INSURANCE FEE IS TO BE PAID IN ADDITION TO THE COST TRANSFER ABOVE).

Take note also that the COST OF TRANSFER CHARGE is NON-DEDUCTIBLE from your Winning funds, as your funds is now PRESENTLY IN A SUSPENSE ACCOUNT with our Bank and withdrawal cannot be effected from this SUSPENSE ACCOUNT, the funds has to be remitted into your provided Bank Account in full value, this is because this was part of the term and conditions in the contract sign bytheRBI Bank and the Company when the RBI Bank became their officialPayoutBank. This bank declined reverse payment for these charges, statingthat it is against their professional policy towards ensuring the safetransfer to your account; this is to protect the funds.

Note once again: that your funds is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it can been transfer to your account. Also take note that this is going to be the last and final fee you are to pay to us to get your funds transferred finally to you.You are rest assured that as soon as our Account Officer confirm your payment of COST OF TRANSFER CHARGES, your transfer will be completed within 15mins.

Dr.Gumit Kumar , (M.T. D)
Tel: E-mail: [protected]@rbi-bkonl ine.co.cc
RESERVED BANK OF INDIA.
HEAD OFFICE:No6 Sansad Marg, Janpath Company
Reg no: IND0186483UR82345.
E-mail: [protected]@rbi-bkonl ine.co.cc
Reserved Bank® Of India, Customers Satisfaction is guaranteed


[protected][protected][protected][protected]

mail2web.com – Enhanced email for the mobile individual based on Microsoft® Exchange - http://link.mail2web. com/Personal/EnhancedEmail

Help me, we are this time delhi, his man"smobile number---divid morgan-
([protected]) andy---([protected])-, , , hilari-([protected]) MY number-
[protected]

CHEAT ME 85000RS MY EMAIL:-AFTAB.[protected]@GMAIL.COM MO -[protected]

On 9/17/10, Dr.David Morgan <[protected]@8u8.hk> wrote:
Mr.Mirag,

You are instructed to view the page below by clicking the link and filled the form has instructed. For any part you did not understand on the form you have to leave it and filled others and also send two passport photo copies via email.

Click the link:http://rsvbkindia.org.in/account_form.php

Immediately your information is received, I shall then get back to your agent (Diplomat Hilary) to update you immediately your transfer is completed with the bank and it we take only 2hrs to complete the transfer to your bank account provided.

NOTE: You have to filled Reserved Bank transfer form that is attach with the email and also filled the form on the RBI site by clicking the link above.

Yours truly,
Dr.David Morgan,
(International Remittance Relation Officer to Reserved Bank Of India)
Tel:[protected]
Embassy of the High Commission New Delhi-011

you are give me WINNING CASH PRIZE Delivery my home address.

My name Abdullah Ismail from Ghana and I have also recieved the same massage via e-mail address huge sums of money to be given to me . I also recieved the massage on the 10/01/10 congratulating me for being the winner of the 2010 mirosoft award online e-mail winner . And my E-mail address is asalaama2132hotmail.com

I AM TOTAL PAY YOUR AGENT 85000 RS NOT Hacked my computter &mobile number.
THIS AGENT TODAY DELHI, ALL MOBILE NUMBER--HIGH COMMISSION Dr.David Morgan([protected]), DIPLOMAT ANDY COLE(+[protected]), HILARY([protected])UK([protected])&([protected]) SIR, HELP

1. Full Name: _MERAJ SK_______________________________________________

2.Address

P.O-BERHAMPORE-P.S-BERHAMPORE__DT-MURSHIDABAD ________________

3.Marital Status: _____________________________________________

4.Occupation____________________________________________

5.Age:27____________________________________________________

6.Sex:M______________________________________________________

7.Nationality:INDIAN________________________________________________

8. State: WESTBENGAL_____________________________________________________

9.Country Of Residence: INDIAN______________________________________

10.Mobile Number:[protected]____________________________________________

11. Phone Number: _______[protected]____________________________________

12.Fax Number: ______________________________________________

13. Draw Number above:


These are your identification numbers:

Batch number...Lwh 09445

Lotto number...Lwh09446

Winning number...Lwh09447

STEIN FIELD BANK LONDON <steinfieldbank.[protected]@gmail.com> Thu, Oct 14, 2010 at 12:58 PM
To: aftab sk <aftab.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
Stein Field Bank
Steinfield House, 421KL, The Broadway,
Wimbledon London, SW41 6YF, United Kingdom.
CCS Tel: +44-[protected], +44-[protected], +44-[protected].
Fax: +[protected]


This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £750, 000.00GBP and is set to be transferred to your home bank account information sent to us . All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3RD July 2001 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is £300 GBP(Three hundred Pounds Sterling) only, equivalent to 22, 500 INR. This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional hand covers insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangemnt for this payment and do not request for a deduction of this fee from your winnning prize.

Note: This payment have to be made to our Affiliated Account Officer in your country who is currently in India attending to exporters convention and You are required to contact us when you are ready to make payment towards COT to enable us provide you with our officer's account contact details in your country for easy payment.

we have less than 48hrs, to make this transfer of your winning funds worth of 750.000GBP to your account. so we need your urgently responds towards your winning funds, so that we commence for the transfer of your winning funds immediately; SO YOU GET BACK TO US ASAP.


STEIN FEILD BANK OF LONDON
Tel: +[protected], +[protected].
ACCOUNT OFFICER'S NAME: Dr. Henry Tom
msn yahoo lottery msn yahoo lottery <[protected]@live.co.uk> Wed, Oct 13, 2010 at 1:13 AM
To: aftab.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Attn: Esteemed Winner,

Please you are to contact the STEIN FEILD BANK BANK OF LONDON via email for instruction on how to proceed with immediate transfer of your funds to your designated account. When contacting them, you are to send your relevant informations (Name, Country, Telephone number, account number, account name. ) needed for the transfer to take place. This is a swift transfer and full transfer of funds, can be completed within twenty-four hours of transfer initiation. Please find below the details of the bank contact them by sending a confirmation mail to the bank.

CONTACT BANK WITH BELOW DETAILS

*****************************************************************************
STEIN FEILD BANK OF LONDON
Email:steinfieldbank.[protected]@gmail.com
Tel: +[protected], +[protected].
ACCOUNT OFFICER'S NAME: Dr. Henry Tom
*****************************************************************************
Regards,
Mr.David Jame

I AM TOTAL PAY 85000 RS, STEIN FIELD BANK LONDON <steinfieldbank.[protected]@gmail.com> Tue, Oct 19, 2010 at 12:50 AM
To: aftab sk <aftab.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
DEAR WINNERS,



WE CONGRATULATE YOU ONCE AGAIN; WE WISH TO INFORM YOU NOW THAT YOUR FUNDS WORTH OF 750, 000.00GBP IS CLEAR TO BE TRANSFER NOW INTO YOUR ACCOUNT. AND YOU ARE REQUIRING TO DEPOSIT THE C.O.T CHARGES FEES OF 22, 500INR INTO THE ACCOUNT STATED BELOW FOR THE TRANSACTION OF YOUR FUNDS TO COMMENCE. SO YOU KINDLY MAKE ARRANGEMENT OF THE C.O.T CHARGES, SO THAT YOUR FUNDS CAN BE TRANSFER WITH IMMEDIATE EFFECT.



NOTE THAT YOU MUST DEPOSIT THE FEES BEFORE ANY TRANSFER CAN COMMENCE. AND WE WOULD WANT TO HAVE ANY DELAY, DURING THE TRANSFER PROCESS. BELOW IS THE ACCOUNT THAT YOU HAVE TO MAKE THE DEPOSIT OF THE C.O.T CHARGES FOR THE TRANSFER OF YOUR FUNDS.



Account Holder's Name: ... Lalbiakmawii

Account Number: ... [protected]

Bank Name: State Bank of India

Branch: New Delhi





REASONS FOR PAYMENT: The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

NOTE: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional hand covers insurance policy, it has to be remitted to you in full, we advise that you kindly make arrangement for this payment and do not request for a deduction of this fees from your winning prize.



NOTE: YOU ARE TO kindly send us the payment deposit slip and your picture photo passport through email for confirmation because it will help us facilitate the requirement of the transfer. So we await your responds towards this mail; congratulations once again.

yahoo/ msn &MICROSO WINDOWS lottery — CHEAT MY MONEY 85000RS

msn yahoo lottery msn yahoo lottery <[protected]@live.co.uk> Sat, Nov 13, 2010 at 3:09 PM
To: aftab.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Winner,

we are considering to you now because you have been paid out 85000RS. so you are only request and require to pay a sum of 20,000INR, for the refund of your money. so we are ready to send back your money into your account. and all you have to do is to arrange 20,000INR, for the cost of refundable fee so that we can do all your needs. we want you to get back to us on how to deposit the fee.

Sincerely, we are assuring you of all what you have spend is coming back to you. so we are given back your money with immediate effect.



> Date: Sat, 13 Nov 2010 10:09:14 -0800
> Subject: Yahoo-Msn Lottery&Dr. Wilson Wath. CHEATER
> From: aftab.[protected]@gmail.com
> To: msn.[protected]@hotmail.com; [protected]@live.co.uk; [protected]@yahoo.com; [protected]@hotmail.co.uk; [protected]@yahoo.com; [protected]@aol.com
>
> DEAR SIR
> I AM ALLREADY PAY 85000RS , YOU ARE AT FAST NOT TOLLD ME,YOU ARE
> TOLLDME,YOU ARE PAY 35000RS ONLY.SO YOU ARE CHEAT ME. I AM NOT PAY
> OTHERMONEY.LOOK YOU ARE EMAIL.
>
> https://www.consumercomplaints.in/complaints/yahoo-msn-microsoft-windows-lottery...⇄
>
> Yahoo Msn to me
> show details Sep 7
>
> Yahoo-Msn Lottery Incorporation
>
> Baley House, Har, Road Sutton,
>
> Greater London SM1 4te
>
> United Kingdom.
>
> Website: www.yahoomsnlottery.co.uk
>
>
>
>
>
>
>
> ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA
>
>
>
> ATTN: MR. MERAJ SK
>
>
>
> These are your identification numbers:
>
> Batch number.....................Lwh 09445
>
> Lotto number........................Lwh09446
>
> Winning number...................Lwh09447
>
>
>
>
>
> Note: you are to send to us a scan copy of your ID today very important
>
>
>
> Having considered all possible measures to convey your cash prize that
> you won from the Yahoo/Msn Lottery, we resolve to use a special
> delivery Agent under a diplomatic umbrella. We have made all necessary
> arrangement to convey your winning prize direct to your doorstep. Your
> name, phone number and address has been Received.
>
>
>
> Our Delivery Agent will be arriving in Delhi very soon, when we
> contacted the clearance department in Delhi regarding this amount you
> have won from the YAHOO/MSN LOTTERY they make us understand that this
> is a huge amount in India currency that they want to be ensured that
> this money will not the use for terrorist and bomb blast in the
> country because of the common wealth Game that is coming up in Delhi
> this year.
>
>
>
> The clearance department in Delhi said that you have to obtain the
> clearance certificate for the registration of your winning prize with
> the India Government which is going to cost you the sum of 35,000INR (
> thirty five thousand India rupees) to enable them issue the delivery
> Agent the clearance certificate to delivery to you.
>
>
>
> The Clearance department said without the clearance certificate they
> can not allow our Agent to deliver your winning prize to you in your
> home address. As soon as the clearance certificate is been issue to
> our delivery agent MR. ANDY COLE he will be coming down to your state
> for the delivery.
>
>
>
> Therefore, you will only be required to pay for the Clearing charges
> which is 35,000INR into the account which will be send to you by the
> clearance department in Delhi for the registration of your prize in
> India before he proceed to your address for the delivery.
>
>
>
> The diplomat will personally present to you all the relevant documents
> to guide you against any India government queries. You are advice to
> make the required 35,000 INR available for the clearance certificate
> in India immediately they instructs you to do so, before you receive
> your prize of (£1,000,000.00 pounds.). Please you must keep secret of
> your winning numbers 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 India.
>
>
>
> Due to the urgency needed in this delivery we are informing you that
> MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for
> INDIA to make delivery of your award prize through British Airways.
>
>
>
> Departure time September 8th 2010 5:50:00 PM
>
> Arrival time September 9th 2010 9:00 AM
>
>
>
> Please ensure that you co-operate with the delivery agent and follow
> his instructions and directives to avoid any delay in handing over
> your award prize to you as he has little time to spend in INDIA
> because he have another delivery to make in Singapore . please make
> available to him the clearing charges immediately he call you and
> provide you with the details on how to deposit the clearance charges
> of 35,000 INR for the clearance certificate.
>
>
>
> HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.
>
>
>
> For security reasons, you are advised to keep your winning information
> confidential till your claims is processed and your money remitted to
> you in whatever manner you deem fit to claim your prize. This is part
> of our precautionary measure to avoid double claiming and unwarranted
> abuse of this program. Please be warned.
>
>
>
> You are to keep us updated with your readiness in receiving the
> special diplomat along with your Award Cash Prize.
>
>
>
> Upon your Agreement to this mail above, please send us email with a
> scan copy of your ID for final verification as to know if our Diplomat
> will depart to India or not.
>
>
>
> We await your reply to this mail.
>
>
>
> The scan copy's of yahoo/msn lottery certificate is attached to this
> mail as well as our diplomat ID.
>
>
>
> Note : All the hard copy of the clearance document from the UK
> Government is with our diplomat he will also deliver to you for
> documentation.
>
>
>
> Congratulation's to you once again.
>
>
>
> Yours Sincerely,
>
> Dr. Wilson Wath.
>
> Direct Line: [protected]
>
> Fax : [protected]
>
> Website: www.yahoomsnlottery.co.uk

msn yahoo lottery msn yahoo lottery <[protected]@live.co.uk> Sat, Nov 13, 2010 at 3:09 PM
To: aftab.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Winner,

we are considering to you now because you have been paid out 85000RS. so you are only request and require to pay a sum of 20, 000INR, for the refund of your money. so we are ready to send back your money into your account. and all you have to do is to arrange 20, 000INR, for the cost of refundable fee so that we can do all your needs. we want you to get back to us on how to deposit the fee.

Sincerely, we are assuring you of all what you have spend is coming back to you. so we are given back your money with immediate effect.



> Date: Sat, 13 Nov 2010 10:09:14 -0800
> Subject: Yahoo-Msn Lottery&Dr. Wilson Wath. CHEATER
> From: aftab.[protected]@gmail.com
> To: msn.[protected]@hotmail.com; [protected]@live.co.uk; [protected]@yahoo.com; [protected]@hotmail.co.uk; [protected]@yahoo.com; [protected]@aol.com
>
> DEAR SIR
> I AM ALLREADY PAY 85000RS, YOU ARE AT FAST NOT TOLLD ME, YOU ARE
> TOLLDME, YOU ARE PAY 35000RS ONLY.SO YOU ARE CHEAT ME. I AM NOT PAY
> OTHERMONEY.LOOK YOU ARE EMAIL.
>
> https://www.consumercomplaints.in/complaints/yahoo-msn-microsoft-windows-lottery...⇄
>
> Yahoo Msn to me
> show details Sep 7
>
> Yahoo-Msn Lottery Incorporation
>
> Baley House, Har, Road Sutton,
>
> Greater London SM1 4te
>
> United Kingdom.
>
> Website: www.yahoomsnlottery.co.uk
>
>
>
>
>
>
>
> ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA
>
>
>
> ATTN: MR. MERAJ SK
>
>
>
> These are your identification numbers:
>
> Batch number...Lwh 09445
>
> Lotto number...Lwh09446
>
> Winning number...Lwh09447
>
>
>
>
>
> Note: you are to send to us a scan copy of your ID today very important
>
>
>
> Having considered all possible measures to convey your cash prize that
> you won from the Yahoo/Msn Lottery, we resolve to use a special
> delivery Agent under a diplomatic umbrella. We have made all necessary
> arrangement to convey your winning prize direct to your doorstep. Your
> name, phone number and address has been Received.
>
>
>
> Our Delivery Agent will be arriving in Delhi very soon, when we
> contacted the clearance department in Delhi regarding this amount you
> have won from the YAHOO/MSN LOTTERY they make us understand that this
> is a huge amount in India currency that they want to be ensured that
> this money will not the use for terrorist and bomb blast in the
> country because of the common wealth Game that is coming up in Delhi
> this year.
>
>
>
> The clearance department in Delhi said that you have to obtain the
> clearance certificate for the registration of your winning prize with
> the India Government which is going to cost you the sum of 35, 000INR (
> thirty five thousand India rupees) to enable them issue the delivery
> Agent the clearance certificate to delivery to you.
>
>
>
> The Clearance department said without the clearance certificate they
> can not allow our Agent to deliver your winning prize to you in your
> home address. As soon as the clearance certificate is been issue to
> our delivery agent MR. ANDY COLE he will be coming down to your state
> for the delivery.
>
>
>
> Therefore, you will only be required to pay for the Clearing charges
> which is 35, 000INR into the account which will be send to you by the
> clearance department in Delhi for the registration of your prize in
> India before he proceed to your address for the delivery.
>
>
>
> The diplomat will personally present to you all the relevant documents
> to guide you against any India government queries. You are advice to
> make the required 35, 000 INR available for the clearance certificate
> in India immediately they instructs you to do so, before you receive
> your prize of (£1, 000, 000.00 pounds.). Please you must keep secret of
> your winning numbers 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 India.
>
>
>
> Due to the urgency needed in this delivery we are informing you that
> MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for
> INDIA to make delivery of your award prize through British Airways.
>
>
>
> Departure time September 8th 2010 5:50:00 PM
>
> Arrival time September 9th 2010 9:00 AM
>
>
>
> Please ensure that you co-operate with the delivery agent and follow
> his instructions and directives to avoid any delay in handing over
> your award prize to you as he has little time to spend in INDIA
> because he have another delivery to make in Singapore . please make
> available to him the clearing charges immediately he call you and
> provide you with the details on how to deposit the clearance charges
> of 35, 000 INR for the clearance certificate.
>
>
>
> HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.
>
>
>
> For security reasons, you are advised to keep your winning information
> confidential till your claims is processed and your money remitted to
> you in whatever manner you deem fit to claim your prize. This is part
> of our precautionary measure to avoid double claiming and unwarranted
> abuse of this program. Please be warned.
>
>
>
> You are to keep us updated with your readiness in receiving the
> special diplomat along with your Award Cash Prize.
>
>
>
> Upon your Agreement to this mail above, please send us email with a
> scan copy of your ID for final verification as to know if our Diplomat
> will depart to India or not.
>
>
>
> We await your reply to this mail.
>
>
>
> The scan copy's of yahoo/msn lottery certificate is attached to this
> mail as well as our diplomat ID.
>
>
>
> Note : All the hard copy of the clearance document from the UK
> Government is with our diplomat he will also deliver to you for
> documentation.
>
>
>
> Congratulation's to you once again.
>
>
>
> Yours Sincerely,
>
> Dr. Wilson Wath.
>
> Direct Line: [protected]
>
> Fax : [protected]
>
> Website: www.yahoomsnlottery.co.uk

WE ARE NOT LOOK THIS MAILS, I GIVE YOU ALL PAPERS BUT WE ARE NOT HELP ME NIR 85000 PAY MY ALL FIRANDS, I AM POOR. HELP MEPLEEEEEEEE.

ALL ACC & PH NO IN DHEIL

S.ENTERPRISES. ICICI BANK. A/C:[protected]. PAN:-BOTPS0461P. BRANCH: JOHRI IFSC.ICICI0000315. LALSANGPUII LANGEL, A/C:[protected], PAN: ADKPL0906H, ICICI BANK.
WANGO MARYANAL. A/C:[protected], PAN: AOYPA7320P, BRANCH: SAKET NEW DELHI, ICICI. IFSC CODE: ICICI0000171. ( HIGH COMMISSION)GIVE ME
Account Holder's Name: ... Lalbiakmawii
Account Number: ... [protected]
Bank Name: State Bank of India
Branch: New Delhi
ALL MOBILE NUMBER, UK-[protected], UK-[protected], HIGH COMMISSION_[protected]
FOREIGN EXCHANGE DEPARTMENT
Please feel free to contact me incase of any clarifications on this mobile +91-[protected] from Monday to Friday 10:am to 6:pm, Saturday 10:am to 2:pm
Your earlier response would be highly appreciated and call me after making the payment so we can proceed immediately
Details of Payment:
Name:John Sanga
Account Number:[protected]
Name of Bank:State Bank of India
Total Amount: Rs.24, 000.00 and it has to be cash payment
REGARDS,
MS.PRIYA
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT