YAHOO/MSN LOTTERY BOARD LONDON — MONEY SCAM

 
72 Reviews
India
 BIKASH KUMAR DASH
RESPECTED SIR,

I HAD AN INFORMATION FROM YAHOO/MSN LOTTERY BOARD LONDON THAT I AM ONE OF THE LUCKY WINNER FOR THE MONTH OF JANUARY 2008 LOTTARY PROMOTIONAND I HAVE WON A PRIZE OF £750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUND STERLINGS)WHICH IS ORGANISED BY YAHOO/MSN LOTTARY INC&WINDOW LIVE. I HAVE CLAIMED FOR THE WINNING CHEQUE OF £750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUND STERLINGS .MY IDENTIFICATION NUMBER IS {PARCEL/NUM/1090}.PLEASE GIVE ME THE FURTHER INSTRUCTIONWHEN THE CHEAK WILLBE ISSUED TO ME.

I AM SORRY TO INFORM THAT I HAVE GOT THE DOUBT WHETHER IT'S TRUE OR NOT. PLEASE GIVE ME DETAILS OF REPLY. I HAVE AN e-MAIL FROM

Mr.ALISON RICHARD.(DEPUTY REVENUE COMMISSIONER)
Tax Department
Inland Revenue,London.

Please give me the details how to and when to send the amount for the non residential tax is £2100.00(One Thousand,Seven Hundred And Fifty Three Great Britain Pound sterlings)AS INITIAL TAX( NON RESIDENTAL TAX PAYMENT) AND ALSO INFORM ME WHAT OTHER TYPE OF TAXES I HAVE TO PAY.

WITH WARM REGARDS

Thanking You

Yours Faitfully
( BIKASH KUMAR DASH )



I have sent to you the following E-mail received

from Mr.ALISON RICHARD.(DEPUTY REVENUE COMMISSIONER)
Tax Department
Inland Revenue,London.

I AM ALSO ATTACHED HERE WHATEVER I HAVE GOT IN e-mail from British Inland Deputy Revenue Commisioner.

ATTENTION: Stop of Cheque delivery to:INDIA


Inland Revenue is Authorised and Regulated by the Financial Services Authority.The Taxation and Revenue Department accesses certain types of taxes.A tax is levied on lotteries, raffles, etc. almost everywhere,normally by the payment authority on behalf of the Government.In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases,the tax takes the form of a permit fee.It is only classified as a tax in a few Governments/Countries.

Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.

The cheque valued £750,000.00 (Seven Hundred And Fifty Thousand,Great Britain pound Sterlings) is now on Hold because we noticed you are not a British citizen,so in this case you will have to pay a non residential fee before this Money can be released by the British Government to the delivery officers. As the cheque is a cheque issued by a British bank. Therefore, the amount for the non residential tax is £2100.00(Two Thousand And One Hundred Great Britain Pound sterlings), and it is payable to the accounts Department of the International Cargo Courier Service, which will consequently make the necessary returns to the Tax Office as payment of Tax.

Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.

This cheque can only be sent to you if only you are cleared for UK INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non residentail tax fee.

A copy of this message will be forwarded to the LOTTERY organisation, And the Delivery Department.

So get back to us with a tax receipt after you confirm payment to our department.

We had tried calling your telephone line as stated by the insurance form, but couldn't get through.

Regards
Mr.Olten MarkGrey.
Tax Department
Inland Revenue,London.
Complaint comments  71 Comments     Updated: Share0Tweet0

Comments

MSN-YAHOO LOTTERY BOARD — LOTTERY SCAM

Sir,
Regards .

I seem to be victim of Email fraud and have lost about Dollar 1300, ( Pound 650)/53,300 indian rupee.
My self P. Nath, having E mail I.D [protected]@yahoo.co.in. While checking my mail on 3rd Nov I found first Email from Yahoo/MSN/Hotmail that I have won 500000 Pound. Another I found from "vittorio foundazio" <[protected]@hotmail.com that I have won 8,50000 Dollar. as I have heard about internet lottery I wanted to give it a try. I replied with all queries and have got reply from Yahoo/MSN lottery immediately.I considered the mails are genuine as when I clicked MSN logo at mail I could visit their site. " I was directed to contact with a courier company
"Fast Way Courier Service Company" <[protected]@dispatch-company.firm.org.uk. While I contacted them they were directed me to send 650 pound equivalent Indian Rupees at the account
as follows.
ACCOUNT NAME : BHASKAR JELLA
ACCOUNT NUMBER:[protected]
PAN NUMBER : AFGPJ8472G
BANK NAME : ICICI BANK OF INDIA
BRANCH : DADAR BRANCH
COUNTRY: INDIA
I credited Rs.53,300 equivalent to 650 Pound to that A/c from ICICI Bank Rourkela Branch. and scanned PAY IN SLIP to the courier company which they acknowledge and informed me the Parcel have been sent and will reach me within 72 hrs. After a got a scent of scam as one mail from some "INLANDREVENUE TAX DEPARTMENT" [protected]@mail.org informed they stopped my cheque as it required some tax amounting Pound 2340. I refused to pay and informed them to give back the sent money but in the subsequent mails they asked only for the tax. Subsequently I got a call from the courier company’s so called officer to clear the taxes before they could send the parcel which I did not oblige. The mobile no. he called as I stored is [protected] and he identified himself as Anthony and calling from Mumbai,India.
Subsequently I got a mail from second organization <[protected]@hotmail.com and they also directed to sent money for insurance at their Nigerian A/C which I did not give any reply. Their modus operandi seems to be the same. ( Their mails also attached ). Later one more mail I got that I have won Brittish national lottery from "UK National Draw" <[protected]@netcabo.pt> .which I did not reply at all.
Sir that’s the case of me. Please do investigate the A/c of BHASKAR JELLA and about him and the mobile no. [protected]. I will be greatly obliged if you investigate the matter and through up light in to it. I will co-operate in all respect.
With warm regards.
- P.NATH. ORISSA
-
Respected Sir,


I had an information from YAHOO/MSN LOTTERY BOARD LONDON that I am one of the lucky winners for the month of December 2007 lottary promotion and I have won a prize money of One hundred and Fifty thousand, Great Britain Pound Sterlings(150,000.00) which is organised by YAHOO/ MSN LOTTERY INC & WINDOWS LIVE . I have claimed for the winning cheque of 150,000,0 GREAT BRITISH POUNDS . MY IDENTIFICATION NUMBER :- ( CPEL/OWN/9877 ). Please give me further instructions on When the Cheque Will be issued to me and how to get the Cheque.

I am sorry to inform that I have got the doubt whether it's true or not.
Please give me the details of reply. I have an e-mail from

Mr.Kelvin Jordan.
Tax Department
Inland Revenue,London.

Please give me the details how to and when to send the amount for the non residential tax is £1,753.00(One Thousand,Seven Hundred And Fifty Three Great Britain Pound sterlings)


Thanking You
Yours Faitfully
( S.Vijay )



I have sent to you the following E-mail received

fromMr.Kelvin Jordan.
Tax Department
Inland Revenue,London.

HM REVENUE & CUSTOMS

Attn:S.Vijay


Stop of Cheque delivery to:INDIA.

Inland Revenue is Authorised and Regulated by the Financial Services Authority.The Taxation and Revenue Department accesses certain types of taxes.A tax is levied on lotteries, raffles, etc. almost everywhere,normally by the payment authority on behalf of the Government.In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases,the tax takes the form of a permit fee.It is only classified as a tax in a few Governments/Countries.

Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.

The cheque valued £150,000.00 (One Hundred And Fifty Thousand,Great Britain pound Sterlings) is now on Hold because we noticed you are not a British citizen,so in this case you will have to pay a non
residential fee before this Money can be released by the British Government to the delivery officers. As the cheque is a cheque issued by a British bank. Therefore, the amount for the non residential tax is £1,753.00(One Thousand,Seven Hundred And Fifty Three Great Britain Pound sterlings), and it is payable with our account officers name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFER in a neigbouring country strictly because we understand that there is no international transfer in your country (INDIA), which will consequently make the necessary returns to the Tax Office as payment of Tax.

Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.

This cheque can only be sent to you if only you are cleared for UK INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non residentail tax fee.

A copy of this message will be forwarded to the LOTTERY organisation, And the Delivery Department.

So get back to us with a tax receipt after you confirm payment to our department.

We had tried calling your telephone line as stated by the insurance form, but couldn't get through.

Regards
Mr.Kelvin Jordan.
Tax Department
Inland Revenue,London.
how to get mony finally

msn lottery board inc microsoft,London — Taxes on my lottery winning amount

Dear Sir,
I have received a mail from lottery board,MSN microsoft.I won the amount of 500,000GBP(five hundred tousand pound sterling) ,how much money i have to pay to get my winning money?The courier cost is 565pounds sterling.Please inform me how much tax i have to pay to both India and British Government.I am indian.I am afraid that is it fake!
I have also receive the same mail stating that i have won 500000pounds sterlings,what should i do is it fake? Please send me more information at above email.
It's a total scam, there is nothing like lucky draws & million dollars/pounds check.
so be aware & cautious from these frauds. Even I too had received atleast 30 mails of same in last 3 months.

so my advice is to be careful..............Nothing is free in this world.
I am also having the same experience. Please inform me whether it is true or fake.
I am also informed about stop of cheque delivery by british Inland Revenue for non citizen tax towards the winning parcel. They also informd about their Agent in India Mr. Mark David (Phone No.[protected]). I talked with him and he says it is not cheating. Can I believe it. Please help me.
Dear Sir:

I do not have a complaint now, But require further information On tax payments, I am the beneficary of
a large sum of money, And have an account opened
up with a British bank as a non resident. I am very
willing to pay the tax But to large for me to handle at
once. Now half the tax money is deposited in the bank
but the other half is hard to come by. Could the half
that is there already not be used to pay part of the tax
and release enough funds to the bank so the other half
can be paid?. Or give me credit for the other half till
it is rceived by the bank, And the bank will make the
payment out of the funds. I have no access to my
account at present as it is held untill all taxes are paid. Please let me know, or you require more information. Thanks

J.Schmidt
dear sir,
Regarding my complaints no any advise receoived at your end. What is to follow. Or how to contact your Income tax department and the person concerned to get clear picture about the I.Tax. Whether the fact is correct or not.
thanks
samarendra kr das
NO Comment
new year promosion award 2008
owner no.=cpel/own/9877
my award is true or false
please inform my e-mail id


name = waseem akram
city = bareilly
country = INDIA
MOBILE NO. = [protected]
I AM WASEEM AKRAM
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
I AM WINNER NEW YEAR PROMOSION AWARD
THIS IS TRUE OR FALSE
PLEASE INFORM MY E-MAIL ID

THANK YOU

MY OWNER NO.= CPEL/OWN/9877
Buddy, I'd say, Download SPYBOT Search and Destroy application, and scan for spywares, adwares, and malwares.. Dont be surprised i[censored] find lots of them.. guess ur interested in online lottery websites. :)
From: "Mrs. Helen Parker" <[protected]@ptf.org>
Subject: Dear Sir/Madam,
Date: Sat, 1 Mar 2008 14:08:25 +0200
Financial Empowerment Department - Yahoo/Msn/ Google Foundation International

#15,Oxford, Manchester M60 2DB - United Kingdom


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


BATCH : /008/YM


This is to inform you that you have been awarded the sum of

£85,000 GB [Eighty Five Thousand Great Britain Pounds]
in the 2007 Financial Empowerment Draw which is Organized by Yahoo/Msn/Google
Foundation International [YFI], a Non-Governmental Organization.

YFI collects all the email addresses of the people that are active online.
Six people were selected to benefit from this Financial Aid programme
and you are one of the Beneficiaries.


PAYMENT AND CLAIM OF THE STATED SUM


Beneficiaries shall be paid in accordance with the standing payment guidelines. YFI
Aid fund must be claimed not later than 15 days from date of this
Notification. Any Prize not claimed within this period will be returned
to the Treasury of the Yahoo Foundation International.

Stated below are your identification numbers:

PIN: 6574839
REF: :YMNXSS


These numbers fall within the Manchester Location file and you are requested to contact the claims department and send them your Fund Identification Numbers [FIN];


CONTACT INFORMATION


FUND CLAIM DEPARTMENT
YAHOO/MSN FOUNDATION INTERNATIONAL
E-mail: [protected]@gmail.com
Tel: +[protected]

He shall immediately commence the process that will facilitate the release of your fund to you.

Fill in the complete informations in the form below for the release of your fund .

Name: .............................. ....................

Age:.......................... ...........................

Sex: .............................. ......................

Occupation:................... ...........................

Current Address: .............................. .............................. .....

Country:...................... .............................. .............

Nationality:.................. ...............................

Telephone No: Mobile........................ .... (Office)...................... ............

Congratulations!! once again.

Yours in service,
Dr. (Mrs.)Helen Parker
[Publicity Secretary]

****************************** ************************************************ ****************************** ****
WARNING!

You
may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Foundation International. This is solely to
collect your personal information from you and lay claim over your
Fund. If you receive any mail similar to this notification letter,
Kindly forward a copy to us and delete it from your mail box and give
no further correspondence to such person or body.

Yahoo/Msn Foundation International shall not be held to answer for such.

msn lottery board — tax issue

I received a mail from msn lottery board stating that I have won some lottery money. Now despite my disclaiming the same the tax department is asking me to deposit the non-resident tax money
i agree hence i have lost 350 pounds as global courrier charges for sending the parcel
i had lost 350 pounds
hello sir i am arvinder singh. i am an indian. i recieve a mail from micro security finance firm london that i have won $400, 000 us dollors( four hundred thousand us dollers) please tell me how much money i have to pay to get my wining mone. they say i have to $920 c.o.t fee then i get my money, is fake or true, please send me e-mail about that.
I received 2-3 such mails daily for last one year & I dont even care to read them.

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    YAHOO/MSN LOTTERY BOARD LONDON - MONEY SCAM

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    Company:YAHOO/MSN LOTTERY BOARD LONDON
    India

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