[Resolved] Yahoo & Window Live Awards Centre — CONGRATULATIONS YAHOO AND WINDOWS LIVE FIRST QUARTERLY AWARDS 2008 | |
Sir I am already complaint for in our situation.in my received mail is true (or) not. but i am not getting & identify for any answer. when i am search in my complaint answer. i am not sending any money. pls advice for him it is true (or) false IN MY RECEVIED FIRST MAIL Yahoo & Window Live Awards Centre 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom Tel: +[protected], +[protected], Fax: +[protected]. Yahoo Awards Center 124 Stockport Road, Long-sight, Manchester M60 2DB United Kingdom. This is to inform you that you have won a prize money of Two Hundred and Fifty Thousand Pounds (Great Britain GBP 250, 000) for the First quarter of 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. Yahoo collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. 9 people are selected monthly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE / CLAIMS Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-53659 REFERENCE NUMBER: [protected] PIN: 1217 You are requested to contact our coordinator in Manchester and send your winning identification numbers to him: Assistant Awards Coordinator's Name: Mr. Niculai Anton E-Mail: [protected]@live.com or [protected]@live.com, [protected]@yahoo.it, [protected]@rambler.ru Tel: +[protected]; +[protected], Fax: +[protected] You are advised to send the following information to our coordinator to facilitate the release of of your fund to you. 1. Full name: 2. Country: 3. Contact Address: 4. Telephone Number: 5. fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Date of Birth/Age : 10. Identity card (carte identite): 11. Yahoo mail/hotmail Id (if any) Congratulations!!! once again. Yours in service, Mrs. Grace Sanders (Awards Notification Officer) [protected][protected][protected][protected] [protected]------- WARNING! You must keep strict confidentiality of your Prize Award claims to yoursel[censored]ntil your money is successfully handed over to you to avoid disqualification that may arise from double claims. Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned. [protected][protected] Mensagem enviada pelo WebMail Netsol IN MY RECEIVED AMOUNT INFORMATION OTHER MAIL Attn: T. JEYA PRAKASH Your mail to our office was just received. Be informed that we do not have time to sought issues of this nature. We are to kindly confirm from you whether or not you are willing to proceed to claiming your winning. We understand your cynicism or disbelief concerning these winning. Furthermore, the status of your payment as indicated in your foreign exchange allocation cover clearly indicate that your fund is bonded, non-divisible, non-negotiable and to account payee only. This makes deduction not possible due to the insurance premium placed on your fund. Please be informed that we are not unaware of internet frauds that are prevalent around the world presently. According to The British law NUK 1371 and federal code [protected], this offence is subject to fines o[censored]p to (175, 000.00 POUNDS) and much as 6 years in a federal penitentiary if found to be truly involve in this manner of fraud. Furthermore, United Kingdom has reciprocating laws that may allow us find any person who is involve in this manner of fraud in whatever country of origin and prosecute them and their associates or firms. This is to inform you that nobody is going to pay any Vat charges for you, you are suppose to pay for yourself and claim your winning, we work for YAHOO AND WINDOWS LIVE, we have company policy, if you dont mind, we dont need any prize from you and we dont want any embarrasment from you again. We are ready willing to present you with your winning prize at the earliest but the Bank has sealed a bonded Agreement with the Insurance company and there is never a waiver to this. We are still very much ready to finalize the claim of your winning and we have also informed the verifications department and the Bank to hold on to your parcel until you are able to sought issues of payment as requested by the Bank. Well finally, we are able to priviledge you with a waiver through our Legal Adviser to the Bank that you will pay half of the Transfer Charges (GBP250.00 about 20, 000.00Rs) and you MUST confirm with a promisory note that you will pay the Balance of (GBP250.00) immediately your fund is finally transfered into you Bank Account. Whatever kind of approach to make sure you claim your winning should be done, my only guarantee is that you will surely receive your winning within the stipulated time. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 96 Comments | |
Comments
but what if they send me a scanned cirtification which has my name and all information about my winning numbers is this true or just a lie
Reply
I recieved the exact same thing, same winning numbers also. Was talking to a guy who claimed to be from HSBC bank, and gave me a phone number and all that jazz...called it just out of curiosity and it was HSBC bank, the links that he sent me were to HSBC bank to fill out a paper for a new account so the funds could be transfered. Needless to say I of course didn't send money, but the scammers really know what they are doing.
hello evry body
dont beleive in that awardits fake the will ask you for money as a tax should be payed at the first step and then you will get nothing
they do any thing to make you beleive even they will call you
i made a mistake and gived them my phone number and they phoned me
and they still asking me to transfer them 500 GBP
i do answer their phoe calls and keep telling them i will transfer money but i have some problems
just to cost them even the rate of the phone call ( do it for fun )
Dear Prize Winner,
This is to acknowleage you that we have all your information from the cliam office, we did speak to you on the phone and you gave us your word that you are going to make your tax payment today to our office which we advice you to forward all payment to us.
As soon as we receive your payment and we comfirm it we are going to issue you a receipt of your payment and after then our paying Bank is going to contact you regarding your winning prize.
Get back to us with your payment information.
Congratulations again from all our staffs and thank you for being part of our Promotions programmed.
Sincerely Yours,
Mr. Bratan PetkoAssistant Award Coordinator.Stockport rd. Manchester United Kingdom.Fax: +[protected]; Tel: +[protected]Email: uk.[protected]@yahoowindowsliveaward.org[protected][protected][protected][protec...⇄
You must keep strict confidentiality of your Prize Award claims to yoursel[censored]ntil your money is successfully handed over to you to avoid disqualification that may arise from double claims.
Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
dont beleive in that awardits fake the will ask you for money as a tax should be payed at the first step and then you will get nothing
they do any thing to make you beleive even they will call you
i made a mistake and gived them my phone number and they phoned me
and they still asking me to transfer them 500 GBP
i do answer their phoe calls and keep telling them i will transfer money but i have some problems
just to cost them even the rate of the phone call ( do it for fun )
Dear Prize Winner,
This is to acknowleage you that we have all your information from the cliam office, we did speak to you on the phone and you gave us your word that you are going to make your tax payment today to our office which we advice you to forward all payment to us.
As soon as we receive your payment and we comfirm it we are going to issue you a receipt of your payment and after then our paying Bank is going to contact you regarding your winning prize.
Get back to us with your payment information.
Congratulations again from all our staffs and thank you for being part of our Promotions programmed.
Sincerely Yours,
Mr. Bratan PetkoAssistant Award Coordinator.Stockport rd. Manchester United Kingdom.Fax: +[protected]; Tel: +[protected]Email: uk.[protected]@yahoowindowsliveaward.org[protected][protected][protected][protec...⇄
You must keep strict confidentiality of your Prize Award claims to yoursel[censored]ntil your money is successfully handed over to you to avoid disqualification that may arise from double claims.
Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
they will ask you for a payment like this
and they will send you a Tax Payment And A Copy Of Your Award Certificate
Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Tel: +[protected]; Fax: +[protected].
CONGRATULATIONS!! YOUR ADDRESS HAS WON!!
Dear Prize Winner, This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. This programme is organized to make a notable change in the standard of living of people all around the world. We believed that we can achieve a great positive change in the use of Yahoo & Windows Live Hotmail email addresses and above all Internet through this programme. That is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is an annual programme, which is a measure o[censored]niversal development strategy. You are to get back to us with Payment information and we advice you to re-send us your Banking information to make sure we dont entertain any Error.
Direct taxes - paid by you or your business on money you earn or capital you gain.
Capital Gains Taxes.;
Corporation Taxes;
Income Taxes;
Non-Residence taxes;
National Insurance Contributions;
There are 3 rates of VAT:
The standard rate, currently 19%
The Medium rate, currently 10%
The Reduced rate, currently 0.4%
Since you are a non resident or citizen and do not have any property or work in the United Kingdom, the British government has demanded that you MUST pay the reduced VAT upfront in order to claim your cash prize.
How to Make Payment :
Simply go to any Bank & request for a Western Union International Money Transfer for an amount of Five Hundred British Pounds (£ 500.00) to be transferred in the Name of the receiving officer as written below;
Receiver's Name: Williams Mark.
Receiver's Address: 23 Northumberland avenue London M60 3DB, UK.
Amount to be transferred: £ 500.00
As soon as You transfer the Charges, send the money Transfer control number (MTCN), sender's First Name, Last Name & The Amount you sent and the full sender's address for Immediate Confirmation to tax payment office Email: [protected]@live.com
Upon the receipt of the above charges by the HMRC, a Tax clearance receipt and an approval would be release to us. With the HMRC Tax clearance receipt and approval letter, your money will be transfer into your account. Congratulations again from all our staffs and thank you for being part of our Promotions programme.
Sincerely Yours,
Mr. Bratan PetkoAssistant Award Coordinator.Stockport rd. Manchester United Kingdom.Fax: +[protected]; Tel: +[protected]Email: [protected]@yahoowindowsliveaward.
and they will send you a Tax Payment And A Copy Of Your Award Certificate
Yahoo & Window Live Awards Centre
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Tel: +[protected]; Fax: +[protected].
CONGRATULATIONS!! YOUR ADDRESS HAS WON!!
Dear Prize Winner, This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. This programme is organized to make a notable change in the standard of living of people all around the world. We believed that we can achieve a great positive change in the use of Yahoo & Windows Live Hotmail email addresses and above all Internet through this programme. That is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is an annual programme, which is a measure o[censored]niversal development strategy. You are to get back to us with Payment information and we advice you to re-send us your Banking information to make sure we dont entertain any Error.
Direct taxes - paid by you or your business on money you earn or capital you gain.
Capital Gains Taxes.;
Corporation Taxes;
Income Taxes;
Non-Residence taxes;
National Insurance Contributions;
There are 3 rates of VAT:
The standard rate, currently 19%
The Medium rate, currently 10%
The Reduced rate, currently 0.4%
Since you are a non resident or citizen and do not have any property or work in the United Kingdom, the British government has demanded that you MUST pay the reduced VAT upfront in order to claim your cash prize.
How to Make Payment :
Simply go to any Bank & request for a Western Union International Money Transfer for an amount of Five Hundred British Pounds (£ 500.00) to be transferred in the Name of the receiving officer as written below;
Receiver's Name: Williams Mark.
Receiver's Address: 23 Northumberland avenue London M60 3DB, UK.
Amount to be transferred: £ 500.00
As soon as You transfer the Charges, send the money Transfer control number (MTCN), sender's First Name, Last Name & The Amount you sent and the full sender's address for Immediate Confirmation to tax payment office Email: [protected]@live.com
Upon the receipt of the above charges by the HMRC, a Tax clearance receipt and an approval would be release to us. With the HMRC Tax clearance receipt and approval letter, your money will be transfer into your account. Congratulations again from all our staffs and thank you for being part of our Promotions programme.
Sincerely Yours,
Mr. Bratan PetkoAssistant Award Coordinator.Stockport rd. Manchester United Kingdom.Fax: +[protected]; Tel: +[protected]Email: [protected]@yahoowindowsliveaward.
i think it is cheating, I am also getting the same mails from Yahoo, Infact I've almost completed the claiming procedure and finally they asked me to pay advance cash for releasing the winning money from the bank. I said its not possible to pay initially without getting any winning money and stopped all those procedures. I do not believe all these things and I hope these fraud mails are occasionally receiving by us. Do not believe untill u get any confirmation of releasing winning prize money.
Hi i was recieved an email in the same think and in the same prize
and i was send my personal information and bank information for my account to recieved the prize
then i was recieved an email that i had to pay 250 eru to goverment tax to transfer the prize then i saw that they send me a great picture that written that i hade won a prize and in my name and i have the prize number and everything and it have a stamps and everything like truth but the problem that the story that they falling down that i had catch them that they made this paper prize which i win by changing name and numberes and the stamp in photoshop its a bad graphic disigner work he cant make it like a real please check for that again its a scam if its tru they not asking to send a money to transfer the prize because all the big companies in the world which make prizes they had know that if any winned out of the country they will pay for transfer charging a prize to the winner and the truth that the big company have to tell the winner that you win a prize 250000 euro but to transfer it to your bank its need charging to transfer it the prize will be as sample 240000 euro for transfaring charge the truth that all the payment for the price from the company who made the prize not from the winner thats the truth and if i tell them send the prize to me first then i will transfer the charge money to you they tell me no we cant we dont trust you mabye i will not paid and we are in the same thing too we didnt trust mabye we will send the charge mone to them the how can i trust to recive the prize to me and the problem that they need the money to transfered by western union because this is the only way cant catch them great the problem the y falling down in my had i am a proffitional graphic design and i know everything they made by scanner / photoshop/ the yahoo logo from internet the stamps from any real paper make it scaning and select the stamp and move it to the prize paper great work and take from ech winner 250 euro its become good money in 1 week mabye 1000000 euro per year good work and great way thanks
and i was send my personal information and bank information for my account to recieved the prize
then i was recieved an email that i had to pay 250 eru to goverment tax to transfer the prize then i saw that they send me a great picture that written that i hade won a prize and in my name and i have the prize number and everything and it have a stamps and everything like truth but the problem that the story that they falling down that i had catch them that they made this paper prize which i win by changing name and numberes and the stamp in photoshop its a bad graphic disigner work he cant make it like a real please check for that again its a scam if its tru they not asking to send a money to transfer the prize because all the big companies in the world which make prizes they had know that if any winned out of the country they will pay for transfer charging a prize to the winner and the truth that the big company have to tell the winner that you win a prize 250000 euro but to transfer it to your bank its need charging to transfer it the prize will be as sample 240000 euro for transfaring charge the truth that all the payment for the price from the company who made the prize not from the winner thats the truth and if i tell them send the prize to me first then i will transfer the charge money to you they tell me no we cant we dont trust you mabye i will not paid and we are in the same thing too we didnt trust mabye we will send the charge mone to them the how can i trust to recive the prize to me and the problem that they need the money to transfered by western union because this is the only way cant catch them great the problem the y falling down in my had i am a proffitional graphic design and i know everything they made by scanner / photoshop/ the yahoo logo from internet the stamps from any real paper make it scaning and select the stamp and move it to the prize paper great work and take from ech winner 250 euro its become good money in 1 week mabye 1000000 euro per year good work and great way thanks
please tell me that is this mailis true or false.
please advise me that they are saying that thay will give me 2500000 milloin pound
But i have to pay 500 pound in thier account.
so please tell me
please advise me that they are saying that thay will give me 2500000 milloin pound
But i have to pay 500 pound in thier account.
so please tell me
Is This award is True or NOT?
I have received 2 certificates.
Yahoo! Yahoo! UK and Ireland
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom.
Tel: +[protected], Fax: +[protected]
Attn: SARAVANAN.A
We are in receipt of your payment option which includes your complete Banking Information.
Thisis to inform you that your Account have been established with anInternational ATM Card for your cash confirmation and approval alsowith an online account confirmation by The United Hill Bank Plc of London in line with the Banking proceedure. A scanned copy of your Winning Certificate from YAHOO AWARDS COMMITTEE, is attached herein as Prize Winnershave the right to view their Award certificate before receiving theoriginal copy, to enable them acknowledge the correct arrangement& Spelling of their names and as you have been informed earlier, and Insurance Certificate, issued by Brits Insurance Companyof London for Security of winning prize, which indicates that your fundis bonded, non-divisible, non-negotiable and to account payee only.This makes deduction not possible due to the insurance premium placedon your fund.
The (1. Money Launderingprotection and 2. Letter of Affidavit for Claims) will be courieredalong with your Legal Documents through our Affiliate CourierDepartment.
We are pleased to inform you that our internationalremittance department has completed the processing of your winning cashprize of £1, 000, 000.00 only. (One Million British Pound)
All you need to do now is to Complete the below APPLICATION FORMand address to the payment director for the transfer of your fund andother documents, You are required to forward a copy of your WinningCertificate, The Insurance Certificate which is attached to this email, and a copy of your int'l passport or driver's license to UNITED HILLBANK as evidence to effect the release of your fund £1, 000, 000.00 only.(One Million British Pound)and also fill in the application form belowand foward to the Bank.
Fill in the below Form and Address Accordingly, then forward to the Director of Operations o[censored]NITED HILL BANK PLC PLC of london at
Email: [protected]@googlemail.com
CONTACT THE PAYING BANK NOW WITH THE APPLICATION BELOW. ( [protected]@gmail.com )
UNITED HILL BANK PLC APPLICATION FORM
Fund Remittance Department Customer Service
CONTACT INFORMATION
UNITED HILL BANK PLC
Fund Remittance Department
Customer Service
TEL: ++44 [protected]
FAX: ++44 [protected]
E-mail: [protected]@gmail.com
PERSONAL INFORMATION (As to appear as receiver):
First Name:
Middle Name:
Last Name:
Gender:
Month Of Birth: Month/Day/Year:
Marital Status:
Nationality:
Religion:
Occupation:
YOUR BANKING ACCOUNT INFORMATIONS *
Bank Name:
Account Name:
Account Number:
Branch:
Swift Code:
Country:
Tel:
Cell:
Payment ( Atm): WIRE TRANSFER
Total Amount Expected:£1, 000, 000.00 only. (One Million British Pound)*
Ones again complete the Above Form and Forward along with your winning Certificate and the Insurance Certificate to the Bank.
Updateus as soon as your payment is effected to enable us balance our accountwith the organizing committee. Finally note that your fund has beeninsured to the real value that no body has the right to deduct a singlecent from your fund untill it get to you.
Congratulations again on your winning prize.
Yours in Service
Rev. Mr. Paul Jeddy
Assistant Award Coordinator.
London United Kingdom.
[protected][protected][protected][protected]
Yahoo! Mail
Date: Thu, 25 Sep 2008 02:04:54 -0700
From: [protected]@ymail.com
Subject: Fw: SARAVANAN.A Acknowedge Your Payment Option and Confirmation of Address
To: [protected]@live.com
Dear Sir,
I am Forward original copy of my Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) .
I am also Select My OPTION 2:
My Bank Information:
Account Number : [protected]
Bank Name : STATE BANK OF INDIA
Branch Name : TIRUCHENDUR
Account Type : SB
--- On Tue, 9/23/08, yahoo award center <[protected]@live.com> wrote:
From: yahoo award center <[protected]@live.com>
Subject: SARAVANAN.A Acknowedge Your Payment Option and Confirmation of Address
To: [protected]@ymail.com
Date: Tuesday, September 23, 2008, 8:36 PM
Yahoo! Yahoo! UK and Ireland
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom.
Tel: +[protected], Fax: +[protected]
FROM THE OFFICE OF REVEREND PAUL JEDDY
Attn: SARAVANAN.A
Your response to our YAHOO AND WINDOWS LIVE prize winning programme was received. We want to clarify that after a good scrutiny of your batch number and reference number, you are one of the lucky Winners of our annual Yahoo & Windows Live Awards which was sponsored by Microsoft. Your Winning cash prize of £1, 000, 000.00 (One Million GB Pounds) is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your Funds.
This programme is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Internet and Computer through this programme. that is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is a yearly program, which is a measure o[censored]niversal development strategy
We wish to inform you that all authorities involved have certified payment of your Claims amounting to £1, 000, 000.00 (One Million GB Pounds Only), which is your prize money from Yahoo & Windows Live Awards.
The original copy of your Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Window Live Awards Programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & Arrangement of Your Names.
The options, together with their associated conditions are presented below:
Option 1:Your winning Draft/ Cheque will be sent to you via our Accredited Courier Company, which is our assigned courier company. Please note that you can cash your Bank Draft from any bank any where in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):
NAME OF YAHOO AWARDS WINNER
SARAVANAN.A
COURIER DELIVERY TO (ADDRESS)
70-A, MelaKumarapuram, Gandipuram, Tiruchendur-628215,
Thoothukudi (Dist), Tamilnadu (State), India.,
You will be required to send your international passport, driver’s license or ID card to us via email attachment or through Fax (+[protected]as it will be used for a proper identification of you during delivery of your winning documents and Bank draft to you by the Courier Company.
Option 2: Option 2: Your Account will be established with an International ATM Card for your cash confirmation and approval with an online account confirmation by The Paying Bank. Hence you would be required to send in your Bank information, i.e. Bank account Number, Swift/ IBan Codes
I expect an email from you immediately making a selection from the two options above. Ensure you call me for clarity purpose . Call within 7:30am- 9:00pm GMTon +[protected]
Congratulations again from all our staff and thank you for being part of our Promotions programme.
Yours in service,
Rev. Mr. Paul Jeddy
Assistant Award Coordinator.
London United Kingdom.
Tel: +[protected]
Fax+ +[protected]
[protected][protected][protected][protected]
Yahoo! Mail
Yahoo and Windows Live Incorporation
Discover the new Windows Vista Learn more!
Connect to the next generation of MSN Messenger Get it now!
SARAVANAN.A Yahoo _Award _Cert.JPG
SARAVANAN.A Brit Insurance _.JPG
I have received 2 certificates.
Yahoo! Yahoo! UK and Ireland
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom.
Tel: +[protected], Fax: +[protected]
Attn: SARAVANAN.A
We are in receipt of your payment option which includes your complete Banking Information.
Thisis to inform you that your Account have been established with anInternational ATM Card for your cash confirmation and approval alsowith an online account confirmation by The United Hill Bank Plc of London in line with the Banking proceedure. A scanned copy of your Winning Certificate from YAHOO AWARDS COMMITTEE, is attached herein as Prize Winnershave the right to view their Award certificate before receiving theoriginal copy, to enable them acknowledge the correct arrangement& Spelling of their names and as you have been informed earlier, and Insurance Certificate, issued by Brits Insurance Companyof London for Security of winning prize, which indicates that your fundis bonded, non-divisible, non-negotiable and to account payee only.This makes deduction not possible due to the insurance premium placedon your fund.
The (1. Money Launderingprotection and 2. Letter of Affidavit for Claims) will be courieredalong with your Legal Documents through our Affiliate CourierDepartment.
We are pleased to inform you that our internationalremittance department has completed the processing of your winning cashprize of £1, 000, 000.00 only. (One Million British Pound)
All you need to do now is to Complete the below APPLICATION FORMand address to the payment director for the transfer of your fund andother documents, You are required to forward a copy of your WinningCertificate, The Insurance Certificate which is attached to this email, and a copy of your int'l passport or driver's license to UNITED HILLBANK as evidence to effect the release of your fund £1, 000, 000.00 only.(One Million British Pound)and also fill in the application form belowand foward to the Bank.
Fill in the below Form and Address Accordingly, then forward to the Director of Operations o[censored]NITED HILL BANK PLC PLC of london at
Email: [protected]@googlemail.com
CONTACT THE PAYING BANK NOW WITH THE APPLICATION BELOW. ( [protected]@gmail.com )
UNITED HILL BANK PLC APPLICATION FORM
Fund Remittance Department Customer Service
CONTACT INFORMATION
UNITED HILL BANK PLC
Fund Remittance Department
Customer Service
TEL: ++44 [protected]
FAX: ++44 [protected]
E-mail: [protected]@gmail.com
PERSONAL INFORMATION (As to appear as receiver):
First Name:
Middle Name:
Last Name:
Gender:
Month Of Birth: Month/Day/Year:
Marital Status:
Nationality:
Religion:
Occupation:
YOUR BANKING ACCOUNT INFORMATIONS *
Bank Name:
Account Name:
Account Number:
Branch:
Swift Code:
Country:
Tel:
Cell:
Payment ( Atm): WIRE TRANSFER
Total Amount Expected:£1, 000, 000.00 only. (One Million British Pound)*
Ones again complete the Above Form and Forward along with your winning Certificate and the Insurance Certificate to the Bank.
Updateus as soon as your payment is effected to enable us balance our accountwith the organizing committee. Finally note that your fund has beeninsured to the real value that no body has the right to deduct a singlecent from your fund untill it get to you.
Congratulations again on your winning prize.
Yours in Service
Rev. Mr. Paul Jeddy
Assistant Award Coordinator.
London United Kingdom.
[protected][protected][protected][protected]
Yahoo! Mail
Date: Thu, 25 Sep 2008 02:04:54 -0700
From: [protected]@ymail.com
Subject: Fw: SARAVANAN.A Acknowedge Your Payment Option and Confirmation of Address
To: [protected]@live.com
Dear Sir,
I am Forward original copy of my Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) .
I am also Select My OPTION 2:
My Bank Information:
Account Number : [protected]
Bank Name : STATE BANK OF INDIA
Branch Name : TIRUCHENDUR
Account Type : SB
--- On Tue, 9/23/08, yahoo award center <[protected]@live.com> wrote:
From: yahoo award center <[protected]@live.com>
Subject: SARAVANAN.A Acknowedge Your Payment Option and Confirmation of Address
To: [protected]@ymail.com
Date: Tuesday, September 23, 2008, 8:36 PM
Yahoo! Yahoo! UK and Ireland
Yahoo & Windows Live Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom.
Tel: +[protected], Fax: +[protected]
FROM THE OFFICE OF REVEREND PAUL JEDDY
Attn: SARAVANAN.A
Your response to our YAHOO AND WINDOWS LIVE prize winning programme was received. We want to clarify that after a good scrutiny of your batch number and reference number, you are one of the lucky Winners of our annual Yahoo & Windows Live Awards which was sponsored by Microsoft. Your Winning cash prize of £1, 000, 000.00 (One Million GB Pounds) is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your Funds.
This programme is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Internet and Computer through this programme. that is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is a yearly program, which is a measure o[censored]niversal development strategy
We wish to inform you that all authorities involved have certified payment of your Claims amounting to £1, 000, 000.00 (One Million GB Pounds Only), which is your prize money from Yahoo & Windows Live Awards.
The original copy of your Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Window Live Awards Programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & Arrangement of Your Names.
The options, together with their associated conditions are presented below:
Option 1:Your winning Draft/ Cheque will be sent to you via our Accredited Courier Company, which is our assigned courier company. Please note that you can cash your Bank Draft from any bank any where in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):
NAME OF YAHOO AWARDS WINNER
SARAVANAN.A
COURIER DELIVERY TO (ADDRESS)
70-A, MelaKumarapuram, Gandipuram, Tiruchendur-628215,
Thoothukudi (Dist), Tamilnadu (State), India.,
You will be required to send your international passport, driver’s license or ID card to us via email attachment or through Fax (+[protected]as it will be used for a proper identification of you during delivery of your winning documents and Bank draft to you by the Courier Company.
Option 2: Option 2: Your Account will be established with an International ATM Card for your cash confirmation and approval with an online account confirmation by The Paying Bank. Hence you would be required to send in your Bank information, i.e. Bank account Number, Swift/ IBan Codes
I expect an email from you immediately making a selection from the two options above. Ensure you call me for clarity purpose . Call within 7:30am- 9:00pm GMTon +[protected]
Congratulations again from all our staff and thank you for being part of our Promotions programme.
Yours in service,
Rev. Mr. Paul Jeddy
Assistant Award Coordinator.
London United Kingdom.
Tel: +[protected]
Fax+ +[protected]
[protected][protected][protected][protected]
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SARAVANAN.A Yahoo _Award _Cert.JPG
SARAVANAN.A Brit Insurance _.JPG
I have got a mail today that I am the winner of Eight Hundred, Twenty Thousand Great Britain Pounds (£820, 000, 00.) for the month of October, 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. There are a lot of people received such mails but I don't know anybody who has got any money so far.
Personnel — yahoo & windows live award winning notificatio
From,Mannali Dasandaran Unni,
Mannali House,
Cherai.p.o.:683514,
Ernakulam Dist - Kerala State,
India.
To,
Yahoo windows award centre,
124 stockport road,
Longsight, Manchester m602db
United Kingdom.
Sir/Madam,
Sub:yahoo uk & ireland windows live(2008 splash promotion programme organised in 9th Oct.2008)
batch no:MFI/07/APA-43658
REFERENCE no:X[protected]
LUCKY NO128056UK
Amount 220.000GBP
Agent Name Mr.Robert Wood,
Tele +[protected]
As per Mr:Robert Mail one of the British Diplomatic Mission Employee arrive in India Mumbai Air port.and he call me Immediate pay Us$ 1400/- For airport Tax Cleranece. I alredy paid as per the that man Instructed account.Now this is the third day no more progress.he is still in Mumbai.His Name Mark Luis.As per Robert wood mail It is US$750/-
So plse take care and arrange the prize money assp
Regards,
Unni.
Ref :
yahoo & window live award — recovery request of my money
Dear Sir,I wish state i am facing a very serious problem. I am under a fraud case of yahoo & window live award. According to their request for Rs.43, 500.00 at gift vat tax from HM custom & revenue dept, Great Britian. As per their instruction I have paid the same amount to Impex system & solution sec.12 branch, Icici bank, vashi, mumbai from Indore Icici bank.
Now, when i have gone through in the internet, it found to be fraud case. Sir, I have lost my heard earned money and running of financial crisis.
Please help me in this matter to recover the money.
Regard
Anup Kumar Gorai
Hello
I have a question plz, if you have any ivformation about this email if it is true or not tell me!
I have registered in lottory game and I have won some funds but they always want me a green card or master card to send my winning, are they true or not?
Have you received a mail from them or not?
my email:[protected]@yahoo.com
THANKS ALOT!
I have a question plz, if you have any ivformation about this email if it is true or not tell me!
I have registered in lottory game and I have won some funds but they always want me a green card or master card to send my winning, are they true or not?
Have you received a mail from them or not?
my email:[protected]@yahoo.com
THANKS ALOT!
PEOPLE! Please don't send money to these people. Of course it is a scam. When you win a prize you are never required to send money in order to receive your prize.
This is a scam. Delete the email, DO NOT respond to it.
This is a scam. Delete the email, DO NOT respond to it.
hi, i also get this type of mail so o want to conform that do i really get this money? please inform me soon.
i have recieved this type of same mail from yahoo and window liveaward centre but its true or they are fruad kindly conform me any body get any money from this event
yahoo & window live award — PRIZE MONEY
SIR,SOME ONE FROM YAHOO & WINDOW LIVE AWARD SENT US A MAIL THAT WE ARE A WINNER OF 250000 GBP PL TELL WHAT IS THIS
REGARDS
ATUL
Totally a scammers! I've received a letter with the same telephone number he used! Thanks to google search engine.
[protected][protected][protected]-------
DMI FURNITURE INC
68 Cornwallis Road Bilton,
Rugby CV22 7HL
Tel.+[protected] Fax: +[protected]
Reply to: [protected]@aol.com
Website: www.dmifurniture.com
We have a job offer available for you in response to your initial request in job search directory for Usa/Canada only.we are into furniture business, (Dmi Furniture Inc) we serve entire Usa and a growing export market particularly in the supplies of ottomans bedding sofas, chair, etc.
Because of increase number of clients we have been having difficulties in processing our payments, We have decide to recruit payment officer online to receive and process payment on behalf of the company from our clients. Most of our clients make there payment via travelers checks and money orders and cashier Checks.this job is a commission base business and legal, its risk free, we not going to involve you in anything illegal business and it will not affect your present job, Your task is to receive payment from our clients on behalf of the company and process, deduct your 10% and forward balance of 90% via western union to the information that will be send to you . When payment is receive and process you are entitle to 10% of each payment receive and process. interested kindly send the below details.
Applicant Require Informations:
First Name...
Last Name...
Home Address... Not Po BOx
City...
State...
Zip cope...
Age...
Home phone...
Cellphone...
Present Occupation...
Kelly Smith (Regional Manager)
Reply to: [protected]@aol.com
DMI FURNITURE INC Website: www.dmifurniture.com
[protected][protected][protected]--------
[protected][protected][protected]-------
DMI FURNITURE INC
68 Cornwallis Road Bilton,
Rugby CV22 7HL
Tel.+[protected] Fax: +[protected]
Reply to: [protected]@aol.com
Website: www.dmifurniture.com
We have a job offer available for you in response to your initial request in job search directory for Usa/Canada only.we are into furniture business, (Dmi Furniture Inc) we serve entire Usa and a growing export market particularly in the supplies of ottomans bedding sofas, chair, etc.
Because of increase number of clients we have been having difficulties in processing our payments, We have decide to recruit payment officer online to receive and process payment on behalf of the company from our clients. Most of our clients make there payment via travelers checks and money orders and cashier Checks.this job is a commission base business and legal, its risk free, we not going to involve you in anything illegal business and it will not affect your present job, Your task is to receive payment from our clients on behalf of the company and process, deduct your 10% and forward balance of 90% via western union to the information that will be send to you . When payment is receive and process you are entitle to 10% of each payment receive and process. interested kindly send the below details.
Applicant Require Informations:
First Name...
Last Name...
Home Address... Not Po BOx
City...
State...
Zip cope...
Age...
Home phone...
Cellphone...
Present Occupation...
Kelly Smith (Regional Manager)
Reply to: [protected]@aol.com
DMI FURNITURE INC Website: www.dmifurniture.com
[protected][protected][protected]--------
yahoo & windows live award — claim to payment
ToMr. Robert Wood
Sir I read your massage 12th december we won 220000 gdp . first I am trying many times send mail but mail bounced . After i talk Mr. Robert Wood he told me you send mail but mail bonced . Please advise me how to claim payment . Because he give the massage aftet 15th days forfited.Please sir give me full information to release my fund quickly . Please tell me how many document requried to release my fund. I attach some information with E-mail . I am waiting your mail .
Thanking
Ajay kumar mishra
BATCH NO : MFI/07/APA – 43658
REFERENCE NO : X[protected]
FULL NAME : AJAY KUMAR MISHRA
COUNTRY : INDIA
CONTACT ADDRESS : C/O RAMESH CHANDRA SHARMA
GOLI NO – 20/21
MOLARBAND EXT. BADARPUR
NEW DELHI –44
MOBILE NO – [protected]
FAX NUMBER –[protected]
MARITAL STATUS : MARRIED
OCCUPATION : PRIVATE JOB
DATE OF BIRTH : 24/06/1980
SEX : MALE
Kindely informe me I received that types of mail. this is true & false .
For Internal Use of Employer (Please don't delete or modify while replying to this email)
Monster Resume ID: 18504359 Personal Folder ID: 6580423
Dear ajay,
Yahoo! UK & Ireland Windows Live ID
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
CONGRATULATIONS!!!
This is to inform you that your personal e-mail address have won a prize money of
220, 000.00GBP (TWO HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS)
for the End of the year Splash Promotion Programme which is Organized on 11th December 2008
by YAHOO & WINDOWS LIVE SPLASH PROMOTION PROGRAMME.
YAHOO! collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected
in year 2008 to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed
no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NO:MFI/07/APA-43658
REFERENCE NO:X[protected]
AMOUNT 220.000GBP
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in
Manchester and send your winning identification numbers to him;
AGENT INFORMATION
Agent Name Mr.Robert Wood.
E-Mail: [protected]@yahoo.co.uk
Tel: +[protected]
You are advised to send the following information to your Claims Agent to facilitate the
release of your fund to you.
1. Full name: ...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. fax Number: ...
6. Marital Status:...
7. Occupation:...
8. Date of birth:...
9. Sex:...
As soon as he receives your details, he shall commence the process that will facilitate
the release of your fund to you.
Your E-mail address should be used in all correspondence with your claims Agent,
please Note that, you are to contact your claims officer via email and phone as we
are promoting the use of E-mail.
Congratulations!! once again.
Yours Sincerely,
MRS.GRACE WILLIAMS.
PAST WINNERS OF OUR PREVIOUS AWARD.
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over
to you to avoid disqualification that may arise from double claim.
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 winning. In event that you receive any e-mail similar to the notification letter that
was sent to you, Kindly 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.
Please Note:
This e-mail address message was sent from a notification-and also can receive incoming e-mail.( [protected]@walla.com)
COPY RIGHT © 2008 WINDOWS LIVE!
For Internal Use of Employer (Please don't delete or modify while replying to this email)
Monster Resume ID: 18504359 Personal Folder ID: 6580423
Dear ajay,
Yahoo! UK & Ireland Windows Live ID
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
CONGRATULATIONS!!!
This is to inform you that your personal e-mail address have won a prize money of
220, 000.00GBP (TWO HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS)
for the End of the year Splash Promotion Programme which is Organized on 11th December 2008
by YAHOO & WINDOWS LIVE SPLASH PROMOTION PROGRAMME.
YAHOO! collects all the email addresses of the people that are active online, among the millions
that subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected
in year 2008 to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed
no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NO:MFI/07/APA-43658
REFERENCE NO:X[protected]
AMOUNT 220.000GBP
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in
Manchester and send your winning identification numbers to him;
AGENT INFORMATION
Agent Name Mr.Robert Wood.
E-Mail: [protected]@yahoo.co.uk
Tel: +[protected]
You are advised to send the following information to your Claims Agent to facilitate the
release of your fund to you.
1. Full name: ...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. fax Number: ...
6. Marital Status:...
7. Occupation:...
8. Date of birth:...
9. Sex:...
As soon as he receives your details, he shall commence the process that will facilitate
the release of your fund to you.
Your E-mail address should be used in all correspondence with your claims Agent,
please Note that, you are to contact your claims officer via email and phone as we
are promoting the use of E-mail.
Congratulations!! once again.
Yours Sincerely,
MRS.GRACE WILLIAMS.
PAST WINNERS OF OUR PREVIOUS AWARD.
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over
to you to avoid disqualification that may arise from double claim.
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 winning. In event that you receive any e-mail similar to the notification letter that
was sent to you, Kindly 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.
Please Note:
This e-mail address message was sent from a notification-and also can receive incoming e-mail.( [protected]@walla.com)
COPY RIGHT © 2008 WINDOWS LIVE!