[Resolved] YAHOO/MSN LOTTERY BOARD LONDON — MONEY SCAM | |
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. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 71 Comments | |
Comments
..!! ..!! I think my loans would be paid completely... ..!! ..!! no one article said that it's true or it's can become true...
..!!
again..!!
oh... my loans...
but I'm still lucky... I had not lost £350... hahaha..
T.T
I still can't believe it...
This made me mad T.T ...
..!!
again..!!
oh... my loans...
but I'm still lucky... I had not lost £350... hahaha..
T.T
I still can't believe it...
This made me mad T.T ...
cAN YOU PLS TELL ME THAT IS THIS A FAKE MAIL OR A TRUTH
(REG NO:103309)
World Express Courier Company
Hartland Close
Slough Berkshire
London SL1 3XT
Contact Person: Mr. Jerry Johson
Tel : +[protected]
Tel : +[protected]
Email:[protected]@yahoo.co.uk
Attn" Nishit Vij,
This is to acknowledge the receipt of your mail and also to inform you that this company is in possession of your parcel {CPEL/OWN/9875} which is to be delivered to your home address as soon as you satisfies the company's policies on the delivery of parcel of high value.
The above parcel will only be delivered to you by this company at your door-step which is one of the company's policy to ensure safe delivery of such parcel for security reasons and to avoid any form of complications. Please make yourself available to receive parcel and to sign the delivery manuscript at the point of delivery.
Description of parcel to be delivered :
An original certificate of Winning...0.27kg
Bank Cheque ...0.17kg
Clear source of funds certificates ...0.21kg
Certificates of Origin...0.19kg
Letter of Affidavits...0.24kg
Total weight of parcel ...1.08kg
Colour of parcel ...Brown
Delivery Status ... Pending on your choice of delivery.
You are to please confirm your residence address below if they are yours in other for us to input it into our computer delivery system.
==================
Full Name: Nishit Vij
Address: 6/229, Punjabi Gali, Hing Ki Mandi, Agra - 282003Tel: [protected]
State: Uttar Pradesh
Country: India
Parcel Identification Number:#{CPEL/OWN/9875}
==================
Below are the mandatory charges that you required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options and make payment as specified.
=================================
OPTION 1: (2working days)
Mailing £140.00 00.00
Insurance £380.00 00.00
Vat (5%) £80.00 00.00
TOTAL £600.00 00.00
£600.00 GBP = $1, 264.71 USD
United Kingdom Pounds United States Dollars
=================================
OPTION 2: (3 working days)
Mailing &n bsp £110.00 00.00
Insurance £320.00 00.00
Vat (5%) £70.00 00.00
TOTAL £500.00 00.00
£500.00 GBP = $1000.00 USD
United Kingdom Pounds United States Dollars
==================================
OPTION 3: (4working days)
Mailing £100.00 00.00
Insurance £300.00 00.00
Vat £70.00 00.00
TOTAL £470.00 00.00
£470.00 GBP = $943.813 USD
United Kingdom Pounds United States Dollars
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery..
FAIR PRICING POLICY
We believe that long term business relationships are built on trust. It is our policy to be honest and open whilst providing our customers with quality services at fair prices whilst caring for the environment.
And are committed to the success of our customers and believe that their hard work is as valuable as ours. Our pricing is based on our cost plus a reasonable profit margin to allow for continued growth and development of our business, employees and environmental commitments.
Be well informed that we do release out tracking number to our client to enable them track their parcels online to know what time it will be arriving there location. so do get back to us immediately with what option your will like to use.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
(REG NO:103309)
World Express Courier Company
Hartland Close
Slough Berkshire
London SL1 3XT
Contact Person: Mr. Jerry Johson
Tel : +[protected]
Tel : +[protected]
Email:[protected]@yahoo.co.uk
Attn" Nishit Vij,
This is to acknowledge the receipt of your mail and also to inform you that this company is in possession of your parcel {CPEL/OWN/9875} which is to be delivered to your home address as soon as you satisfies the company's policies on the delivery of parcel of high value.
The above parcel will only be delivered to you by this company at your door-step which is one of the company's policy to ensure safe delivery of such parcel for security reasons and to avoid any form of complications. Please make yourself available to receive parcel and to sign the delivery manuscript at the point of delivery.
Description of parcel to be delivered :
An original certificate of Winning...0.27kg
Bank Cheque ...0.17kg
Clear source of funds certificates ...0.21kg
Certificates of Origin...0.19kg
Letter of Affidavits...0.24kg
Total weight of parcel ...1.08kg
Colour of parcel ...Brown
Delivery Status ... Pending on your choice of delivery.
You are to please confirm your residence address below if they are yours in other for us to input it into our computer delivery system.
==================
Full Name: Nishit Vij
Address: 6/229, Punjabi Gali, Hing Ki Mandi, Agra - 282003Tel: [protected]
State: Uttar Pradesh
Country: India
Parcel Identification Number:#{CPEL/OWN/9875}
==================
Below are the mandatory charges that you required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options and make payment as specified.
=================================
OPTION 1: (2working days)
Mailing £140.00 00.00
Insurance £380.00 00.00
Vat (5%) £80.00 00.00
TOTAL £600.00 00.00
£600.00 GBP = $1, 264.71 USD
United Kingdom Pounds United States Dollars
=================================
OPTION 2: (3 working days)
Mailing &n bsp £110.00 00.00
Insurance £320.00 00.00
Vat (5%) £70.00 00.00
TOTAL £500.00 00.00
£500.00 GBP = $1000.00 USD
United Kingdom Pounds United States Dollars
==================================
OPTION 3: (4working days)
Mailing £100.00 00.00
Insurance £300.00 00.00
Vat £70.00 00.00
TOTAL £470.00 00.00
£470.00 GBP = $943.813 USD
United Kingdom Pounds United States Dollars
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery..
FAIR PRICING POLICY
We believe that long term business relationships are built on trust. It is our policy to be honest and open whilst providing our customers with quality services at fair prices whilst caring for the environment.
And are committed to the success of our customers and believe that their hard work is as valuable as ours. Our pricing is based on our cost plus a reasonable profit margin to allow for continued growth and development of our business, employees and environmental commitments.
Be well informed that we do release out tracking number to our client to enable them track their parcels online to know what time it will be arriving there location. so do get back to us immediately with what option your will like to use.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
If you really want to earn online they Go here http://online-income.freehostia.com
My Name is Sanjeev sharma
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of SEPTEMBER 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement Centre. These are your identification numbers:
Batch number...YHM 09102XN Reff number...YHM35447XN Winning number...YHM09788
Please Confirm me this is right Or only Fraud
Please send me reply in my E mail Id [protected]@hotmail.com
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of SEPTEMBER 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement Centre. These are your identification numbers:
Batch number...YHM 09102XN Reff number...YHM35447XN Winning number...YHM09788
Please Confirm me this is right Or only Fraud
Please send me reply in my E mail Id [protected]@hotmail.com
Well all this mail are scam never reply the mail i[censored] reply they will asked u to pay tax whn u give the tax then u think u lost ur money and u will never get he wining money too. All i said this all are doing black people who are from S.A Nigeria they dont have work and they send this kind of mail, ...
one stop destination — i recevied a email of microsoft winning lottery promo 2008<[protected]@microsoft.co.WINNING NOTIFICATION.of 1.900, 000.00 pounds.from uk his name is MR.DavidNewton & his email ID is [protected]@live.com & his Tel:[protected] so please let me know is it true or fake my email id is [protected]@ymail.com & my mobile # [protected] Thankyou
My Name is pavan kumar, N
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of SEPTEMBER 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement Centre. These are your identification numbers:
Batch number...YHM 09102XN Reff number...YHM35447XN Winning number...YHM09788
Please Confirm me this is right Or only Fraud
Please send me reply in my E mail Id [protected]@hotmail.com
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of SEPTEMBER 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement Centre. These are your identification numbers:
Batch number...YHM 09102XN Reff number...YHM35447XN Winning number...YHM09788
Please Confirm me this is right Or only Fraud
Please send me reply in my E mail Id [protected]@hotmail.com
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of SEPTEMBER 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement centre
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of SEPTEMBER 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement centre
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of December 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement centre
Please Confirm me this is right Or only Fraud
Yahoo/Msn LotteryIncoperationBaley House, Har RoadSutton, Greater LondonSM1 4teUnited Kingdom This is to inform you that you have won a prizemoney of (£ 500, 000) FIVE HUNDRED THOUSANDGREAT BRITAIN POUNDS STERLINGS for themonth of December 2008 Lottery promotionwhich was organized by YAHOO/MSNLOTTERY INC & WINDOWS LIVE. YAHOO&MSN MICROSOFT WINDOWS, collects allthe email addresses of the people that areactive online, among the millions thatsubscribed to Yahoo and Hotmail we only selectfive people every Month as our winners throughelectronic balloting System without thewinner applying, we congratulate you for beingone of the people selected. PAYMENT OF PRIZE AND CLAIMYou are to contact your Claims Agentbefore your date of Claim, Winners Shall be paidin accordance with his/her Settlement centre
Please Confirm me this is right Or only Fraud
actually ireceived some email from a oceanic bank of nigeria stating that my atm card is been with them and they are delivering it to the some of the courier company, stating that i had to pay the Rs.28000/- to the courier comapany as insuranceand now they called me and send they had arraived to mumbai airport and i had to deposit the above amount in the account no[protected], nizamuddin.s.k.
what shall i do just help me out
what shall i do just help me out
YAHOO/MSN LOTTERY BOARD LONDON
Posted:[protected] by pintu kumar sinha [send email]
MONEY SCAM
RESPECTED SIR,
I HAD AN INFORMATION FROM YAHOO/MSN LOTTERY BOARD LONDON THAT I AM ONE OF THE LUCKY WINNER FOR THE MONTH OF july 2008 LOTTARY PROMOTIONAND I HAVE WON A PRIZE OF £500, 000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS)WHICH IS ORGANISED BY YAHOO/MSN LOTTARY INC&WINDOW LIVE. I HAVE CLAIMED FOR THE WINNING CHEQUE OF £500, 000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS .MY IDENTIFICATION NUMBER IS BATCH NO-YM09102XN, REFF NO-YM35447XN.PLEASE GIVE ME THE FURTHER INSTRUCTIONWHEN THE CHEAK WILLBE ISSUED TO ME.
Posted:[protected] by pintu kumar sinha [send email]
MONEY SCAM
RESPECTED SIR,
I HAD AN INFORMATION FROM YAHOO/MSN LOTTERY BOARD LONDON THAT I AM ONE OF THE LUCKY WINNER FOR THE MONTH OF july 2008 LOTTARY PROMOTIONAND I HAVE WON A PRIZE OF £500, 000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS)WHICH IS ORGANISED BY YAHOO/MSN LOTTARY INC&WINDOW LIVE. I HAVE CLAIMED FOR THE WINNING CHEQUE OF £500, 000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS .MY IDENTIFICATION NUMBER IS BATCH NO-YM09102XN, REFF NO-YM35447XN.PLEASE GIVE ME THE FURTHER INSTRUCTIONWHEN THE CHEAK WILLBE ISSUED TO ME.
I am in receipt of the mail from one person by the name Mr Smith who belongs to a courier company demanding US D 600 as cost of the despatch of the cheque worth US D 500000 stating that the money be immediately transferred to SBI Mumbai branch enabling them to send the cheque to me. I have referred the matter to the Reserve Bank of India along with the mail which I received from Mr Smith to know the authenticity of the mail. You are also requested to please help in overcoming the problems being faced b y we all. Thanks and regards Rajinder Kumar
My Name is Sonu Kumar Mishra
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom
This is to inform you that you have won a prize of(£500000) FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS for the final award in this
December 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 once in a while as our winners
through electronic balloting System without the winner applying, your
e-mail address emerged as one of the winners in the category "A" on this
month.We are sorry to let you know that our site is still under
construction, as we are updating our site, we congratulate you for being
one of the persons selected for this final award.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent 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 15 days from date of
Draw Notification after the Draw date in which Prize was won.Any prize not
claimed within this period will be forfeited.
These are your identification numbers:
FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number...YM 09154CX
Reff number...YM35437CX
Winning number...YM09759
These numbers fall within your Location file, you are requested to contact
EVENTS AGENT MANAGER, send your winning identification numbers to them at
this contact address below.
(CONTACT EVENTS AGENT MANAGER)
Mr.Donald Logan(phd)
[protected]
Email:[protected]@yahoo.com.hk
Please tell me this massage is right or wrong
please send correct information at my Email ID : [protected]@yahoo.com
please call me : [protected]
I RECEIVE E-MAIL YAHOO/MSN LOTTERY BOARD
Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom
This is to inform you that you have won a prize of(£500000) FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS for the final award in this
December 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 once in a while as our winners
through electronic balloting System without the winner applying, your
e-mail address emerged as one of the winners in the category "A" on this
month.We are sorry to let you know that our site is still under
construction, as we are updating our site, we congratulate you for being
one of the persons selected for this final award.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent 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 15 days from date of
Draw Notification after the Draw date in which Prize was won.Any prize not
claimed within this period will be forfeited.
These are your identification numbers:
FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number...YM 09154CX
Reff number...YM35437CX
Winning number...YM09759
These numbers fall within your Location file, you are requested to contact
EVENTS AGENT MANAGER, send your winning identification numbers to them at
this contact address below.
(CONTACT EVENTS AGENT MANAGER)
Mr.Donald Logan(phd)
[protected]
Email:[protected]@yahoo.com.hk
Please tell me this massage is right or wrong
please send correct information at my Email ID : [protected]@yahoo.com
please call me : [protected]
is this email from your office and is mr micheal crowe your officer and do I shall payment 2.250 pounds with they ?
please help me.
; ; ;
INLAND REVENUE
Head Office Hambridge Lane Newbury Berkshire
RG14 5TU
Attn: Nasiri Baghdehouki
Stop of Cheque Delivery To MR.AMIR NASIRI BAGHDEHOUKI, Country-Iran. Capital -Tehran House Number 8 Street Name-Monesan Nabard Pirozi
Inland Revenue and the british tax investigation service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types 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 funds (Five Hundred Thousand Pounds Sterling) is now on Hold because we (Tax investigation service) noticed you are not a british citizen, so in this case you will have to pay a non residential fee before this funds will be allowed to be delivered by THE UAC COURIER
Therefore, the amount for the non residential tax is 2.250 Pounds Sterlings and it is payable to the Accounts Department of the courier service which shall make delivery to you or contact us back for payment, 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 funds can only be delivered to you if only you are cleared by the 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 COURIER SERVICE the Delivery Department.
Regards
Micheal Crowe.
Tax Department
Inland Revenue, UK.
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please help me.
; ; ;
INLAND REVENUE
Head Office Hambridge Lane Newbury Berkshire
RG14 5TU
Attn: Nasiri Baghdehouki
Stop of Cheque Delivery To MR.AMIR NASIRI BAGHDEHOUKI, Country-Iran. Capital -Tehran House Number 8 Street Name-Monesan Nabard Pirozi
Inland Revenue and the british tax investigation service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types 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 funds (Five Hundred Thousand Pounds Sterling) is now on Hold because we (Tax investigation service) noticed you are not a british citizen, so in this case you will have to pay a non residential fee before this funds will be allowed to be delivered by THE UAC COURIER
Therefore, the amount for the non residential tax is 2.250 Pounds Sterlings and it is payable to the Accounts Department of the courier service which shall make delivery to you or contact us back for payment, 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 funds can only be delivered to you if only you are cleared by the 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 COURIER SERVICE the Delivery Department.
Regards
Micheal Crowe.
Tax Department
Inland Revenue, UK.
--
Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a Free Account at www.mail.com!
I am also receiving the same email from yahoo/msn lottery that you have so much amount
I have paid delivery charges Rs.30000/- to transglobal courier ltd for delivery of parcel than they ask for payment of non residential tax fee. I received email from british revenue department also.
I want to whether it is true or false.
Please reply
I have paid delivery charges Rs.30000/- to transglobal courier ltd for delivery of parcel than they ask for payment of non residential tax fee. I received email from british revenue department also.
I want to whether it is true or false.
Please reply
I also have received a similar e mail from Yahoo msn lottery on 15th march 09. please inform whether it is a fake e mail.
thanks.
thanks.
I AM S.RAMACHANDRAN THE BELLOW MAIL LOTTERY WINNER.YOU ARE SENDING THIS MAIL WAS LAST MONTH.
AND YOU ARE TELLING TO CONTACT COURIER. I AM CONTACT SIR WE ARE ASKING TO 21, 000 I HAD PAY THAT MONEY SIR. AGAIN ASKING TO 22, 500 I HAD PAY TO PLUNGED MY CERTIFICATES IN LOCAL FINANCE DEPT.AGAIN WE ARE ASKING TO 19, 000 BUT I CANNOT ABLE MAKE THAT ARRANGE THE MONEY SIR BECAUSE I AM IN ORPHAN BOY, NO FATHER AND MOTHER WE ARE DEATH IN MY 7TH AGE, NOW I AM 24 YEARS OLD SIR.
I HAD MAKE THE ALL MONEY IN BORROW BECAUSE OF I EXPECTING THIS MONEY SIR, GOD PROMISE NO MONEY TO ME SIR, I REQUESTING HIS BUT WE ARE NOT BELIEVING ME SIR WE ARE EXPECTING TO MONEY ONLY SIR BUT WE ARE NOT UNDERSTAND MY FINANCIAL SITUATION SIR.NO I AM IN STAY TO RAILWAY PLATFORM SIR BUT WE ARE NOT BELIEVING ME SIR, I AM TELLING TO I WILL RETURN TO YOU MONEY GOD PROMISE OFTER RECEIVE THE PAYMENT BUT WE ARE NOT BELIEVING ME SIR.I AM IN VERY POOR BOY NO RELATIONS SIR .
I EXPECTING THIS MONEY FOR MY ORPHAN CHILD SIR NOT TO ME SIR SO I HAD LOST ONE MONTH VERY HARD WORKING TO ARRANGE THE MONEY AND DEPOSITING MONEY SIR BUT ANY BODY NOT UNDERSTANDING SIR WE ARE ONLY EXPECTING MONEY WHAT CAN I DO SIR ANABEL TO ARRANGE THE MONEY SIR.WE ARE RETURN TO THE CHEQUE IN YOUR END SIR BUT WE ARE NOT RETURN TO MY MONEY SIR.PLEASE HELP ME AND MY ORPHAN PEOPLE SIR.NOW I AM COME TO IN BEGGAR STAGE SIR NO FOODS SIR PLEASE HELP ME AND RETURN MY MONEY ONLY SIR.
I AM WORKING IN ONE ENGINEERING WORK SIR, MONTHLY SALARY 2500 SIR.HOW TO GIVE THE BORROW MONEY SIR PLEASE HELP ME SIR.GOD PROMISE NO MONEY TO ME SIR PLEASE RETURN MY MONEY ONLY SIR THE BORROW HOLDERS ARE ATTACHING ME SIR PLEASE HELP ME SIR.
REGARDS,
S.RAMACHANDRAN.
----- Forwarded Message ----
From: Mr. David M Richardson <[protected]@8u8.com>
To: s.[protected]@yahoo.com
Sent: Thursday, 19 March, 2009 3:56:36 AM
Subject: CONTACT BANK IMMEDIATELY FOR CLAIMS
WINNING PARAMETERS
REF No:UKNL-L/[protected]
BATCH No:2005MJL-01
Raffle Draw Winning Email: s.[protected]@yahoo.com
Attn: S.RAMACHANDRAN,
I am pleased to announce to you once again that you are a beneficiary o[censored]K NATIONAL LOTTERY ONLINE PROMO where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)
The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.
However, your winnings has been sent to NATIONWIDE BUILDING SOCIETY, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.
You are to contact Mr Brain Lenihan of the Paying bank with the following information below:
CONTACT PERSON: MR.BRAIN LENIHAN
NATIONWIDE BUILDING SOCIETY.
Edingburgh Branch Address: 8 George Street GB-Edingburg Eh2 25b, Scothland, UNITED KINGDOM.
Email: [protected]@uk.nwide-int.co.uk Or [protected]@hotmail.com
TEL: (+[protected].
Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.
FULL NAME:...
AGE:...
SEX:...
NATIONALITY:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COUNTRY OF RESIDENCE:...
To this end, You need open an online bank account with the affilliated bank will be activated / opened in your name to enable the subsequent deposition of the 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)so that they can proceed with the transfer of the fund to your nominated bank account in your country.
Your winnings are insured to it's real value, hence you will have to contact Mr Brain Lenihan for transfer of your winning funds. Email me as soon as you contact the Bank.
For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Congratulations, once more from the entire Management and Staff o[censored]KNATIONAL LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of
AND YOU ARE TELLING TO CONTACT COURIER. I AM CONTACT SIR WE ARE ASKING TO 21, 000 I HAD PAY THAT MONEY SIR. AGAIN ASKING TO 22, 500 I HAD PAY TO PLUNGED MY CERTIFICATES IN LOCAL FINANCE DEPT.AGAIN WE ARE ASKING TO 19, 000 BUT I CANNOT ABLE MAKE THAT ARRANGE THE MONEY SIR BECAUSE I AM IN ORPHAN BOY, NO FATHER AND MOTHER WE ARE DEATH IN MY 7TH AGE, NOW I AM 24 YEARS OLD SIR.
I HAD MAKE THE ALL MONEY IN BORROW BECAUSE OF I EXPECTING THIS MONEY SIR, GOD PROMISE NO MONEY TO ME SIR, I REQUESTING HIS BUT WE ARE NOT BELIEVING ME SIR WE ARE EXPECTING TO MONEY ONLY SIR BUT WE ARE NOT UNDERSTAND MY FINANCIAL SITUATION SIR.NO I AM IN STAY TO RAILWAY PLATFORM SIR BUT WE ARE NOT BELIEVING ME SIR, I AM TELLING TO I WILL RETURN TO YOU MONEY GOD PROMISE OFTER RECEIVE THE PAYMENT BUT WE ARE NOT BELIEVING ME SIR.I AM IN VERY POOR BOY NO RELATIONS SIR .
I EXPECTING THIS MONEY FOR MY ORPHAN CHILD SIR NOT TO ME SIR SO I HAD LOST ONE MONTH VERY HARD WORKING TO ARRANGE THE MONEY AND DEPOSITING MONEY SIR BUT ANY BODY NOT UNDERSTANDING SIR WE ARE ONLY EXPECTING MONEY WHAT CAN I DO SIR ANABEL TO ARRANGE THE MONEY SIR.WE ARE RETURN TO THE CHEQUE IN YOUR END SIR BUT WE ARE NOT RETURN TO MY MONEY SIR.PLEASE HELP ME AND MY ORPHAN PEOPLE SIR.NOW I AM COME TO IN BEGGAR STAGE SIR NO FOODS SIR PLEASE HELP ME AND RETURN MY MONEY ONLY SIR.
I AM WORKING IN ONE ENGINEERING WORK SIR, MONTHLY SALARY 2500 SIR.HOW TO GIVE THE BORROW MONEY SIR PLEASE HELP ME SIR.GOD PROMISE NO MONEY TO ME SIR PLEASE RETURN MY MONEY ONLY SIR THE BORROW HOLDERS ARE ATTACHING ME SIR PLEASE HELP ME SIR.
REGARDS,
S.RAMACHANDRAN.
----- Forwarded Message ----
From: Mr. David M Richardson <[protected]@8u8.com>
To: s.[protected]@yahoo.com
Sent: Thursday, 19 March, 2009 3:56:36 AM
Subject: CONTACT BANK IMMEDIATELY FOR CLAIMS
WINNING PARAMETERS
REF No:UKNL-L/[protected]
BATCH No:2005MJL-01
Raffle Draw Winning Email: s.[protected]@yahoo.com
Attn: S.RAMACHANDRAN,
I am pleased to announce to you once again that you are a beneficiary o[censored]K NATIONAL LOTTERY ONLINE PROMO where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)
The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.
However, your winnings has been sent to NATIONWIDE BUILDING SOCIETY, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.
You are to contact Mr Brain Lenihan of the Paying bank with the following information below:
CONTACT PERSON: MR.BRAIN LENIHAN
NATIONWIDE BUILDING SOCIETY.
Edingburgh Branch Address: 8 George Street GB-Edingburg Eh2 25b, Scothland, UNITED KINGDOM.
Email: [protected]@uk.nwide-int.co.uk Or [protected]@hotmail.com
TEL: (+[protected].
Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.
FULL NAME:...
AGE:...
SEX:...
NATIONALITY:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COUNTRY OF RESIDENCE:...
To this end, You need open an online bank account with the affilliated bank will be activated / opened in your name to enable the subsequent deposition of the 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)so that they can proceed with the transfer of the fund to your nominated bank account in your country.
Your winnings are insured to it's real value, hence you will have to contact Mr Brain Lenihan for transfer of your winning funds. Email me as soon as you contact the Bank.
For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Congratulations, once more from the entire Management and Staff o[censored]KNATIONAL LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of
I AM S.RAMACHANDRAN MSN LOTTERY WINNER.YOU ARE SENDING THIS MAIL WAS LAST MONTH ATTACHED BELLOW.
REF NO : UKNL-L/[protected]
BATCH NO:2005MSL-01
WINNING MAIL:s.[protected]@yahoo.com
WINNING COTACT CODE:AQ11WWRZZA1
AND YOU ARE TELLING TO CONTACT COURIER. I AM CONTACT SIR WE ARE ASKING TO 21, 000 I HAD PAY THAT MONEY SIR. AGAIN ASKING TO 22, 500 I HAD PAY TO PLUNGED MY CERTIFICATES IN LOCAL FINANCE DEPT.AGAIN WE ARE ASKING TO 19, 000 BUT I CANNOT ABLE MAKE THAT ARRANGE THE MONEY SIR BECAUSE I AM IN ORPHAN BOY, NO FATHER AND MOTHER WE ARE DEATH IN MY 7TH AGE, NOW I AM 24 YEARS OLD SIR.
I HAD MAKE THE ALL MONEY IN BORROW BECAUSE OF I EXPECTING THIS MONEY SIR, GOD PROMISE NO MONEY TO ME SIR, I REQUESTING HIS BUT WE ARE NOT BELIEVING ME SIR WE ARE EXPECTING TO MONEY ONLY SIR BUT WE ARE NOT UNDERSTAND MY FINANCIAL SITUATION SIR.NO I AM IN STAY TO RAILWAY PLATFORM SIR BUT WE ARE NOT BELIEVING ME SIR, I AM TELLING TO I WILL RETURN TO YOU MONEY GOD PROMISE OFTER RECEIVE THE PAYMENT BUT WE ARE NOT BELIEVING ME SIR.I AM IN VERY POOR BOY NO RELATIONS SIR .
I EXPECTING THIS MONEY FOR MY ORPHAN CHILD SIR NOT TO ME SIR SO I HAD LOST ONE MONTH VERY HARD WORKING TO ARRANGE THE MONEY AND DEPOSITING MONEY SIR BUT ANY BODY NOT UNDERSTANDING SIR WE ARE ONLY EXPECTING MONEY WHAT CAN I DO SIR ANABEL TO ARRANGE THE MONEY SIR.WE ARE RETURN TO THE CHEQUE IN YOUR END SIR BUT WE ARE NOT RETURN TO MY MONEY SIR.PLEASE HELP ME AND MY ORPHAN PEOPLE SIR.NOW I AM COME TO IN BEGGAR STAGE SIR NO FOODS SIR PLEASE HELP ME AND RETURN MY MONEY ONLY SIR.
I AM WORKING IN ONE ENGINEERING WORK SIR, MONTHLY SALARY 2500 SIR.HOW TO GIVE THE BORROW MONEY SIR PLEASE HELP ME SIR.GOD PROMISE NO MONEY TO ME SIR PLEASE RETURN MY MONEY ONLY SIR THE BORROW HOLDERS ARE ATTACHING ME SIR PLEASE HELP ME SIR.
REGARDS,
S.RAMACHANDRAN.
----- Forwarded Message ----
From: Mr. David M Richardson <[protected]@8u8.com>
To: s.[protected]@yahoo.com
Sent: Thursday, 19 March, 2009 3:56:36 AM
Subject: CONTACT BANK IMMEDIATELY FOR CLAIMS
WINNING PARAMETERS
REF No:UKNL-L/[protected]
BATCH No:2005MJL-01
Raffle Draw Winning Email: s.[protected]@yahoo.com
Attn: S.RAMACHANDRAN,
I am pleased to announce to you once again that you are a beneficiary o[censored]K NATIONAL LOTTERY ONLINE PROMO where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)
The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.
However, your winnings has been sent to NATIONWIDE BUILDING SOCIETY, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.
You are to contact Mr Brain Lenihan of the Paying bank with the following information below:
CONTACT PERSON: MR.BRAIN LENIHAN
NATIONWIDE BUILDING SOCIETY.
Edingburgh Branch Address: 8 George Street GB-Edingburg Eh2 25b, Scothland, UNITED KINGDOM.
Email: [protected]@uk.nwide-int.co.uk Or [protected]@hotmail.com
TEL: (+[protected].
Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.
FULL NAME:...
AGE:...
SEX:...
NATIONALITY:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COUNTRY OF RESIDENCE:...
To this end, You need open an online bank account with the affilliated bank will be activated / opened in your name to enable the subsequent deposition of the 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)so that they can proceed with the transfer of the fund to your nominated bank account in your country.
Your winnings are insured to it's real value, hence you will have to contact Mr Brain Lenihan for transfer of your winning funds. Email me as soon as you contact the Bank.
For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Congratulations, once more from the entire Management and Staff o[censored]KNATIONAL LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of
REF NO : UKNL-L/[protected]
BATCH NO:2005MSL-01
WINNING MAIL:s.[protected]@yahoo.com
WINNING COTACT CODE:AQ11WWRZZA1
AND YOU ARE TELLING TO CONTACT COURIER. I AM CONTACT SIR WE ARE ASKING TO 21, 000 I HAD PAY THAT MONEY SIR. AGAIN ASKING TO 22, 500 I HAD PAY TO PLUNGED MY CERTIFICATES IN LOCAL FINANCE DEPT.AGAIN WE ARE ASKING TO 19, 000 BUT I CANNOT ABLE MAKE THAT ARRANGE THE MONEY SIR BECAUSE I AM IN ORPHAN BOY, NO FATHER AND MOTHER WE ARE DEATH IN MY 7TH AGE, NOW I AM 24 YEARS OLD SIR.
I HAD MAKE THE ALL MONEY IN BORROW BECAUSE OF I EXPECTING THIS MONEY SIR, GOD PROMISE NO MONEY TO ME SIR, I REQUESTING HIS BUT WE ARE NOT BELIEVING ME SIR WE ARE EXPECTING TO MONEY ONLY SIR BUT WE ARE NOT UNDERSTAND MY FINANCIAL SITUATION SIR.NO I AM IN STAY TO RAILWAY PLATFORM SIR BUT WE ARE NOT BELIEVING ME SIR, I AM TELLING TO I WILL RETURN TO YOU MONEY GOD PROMISE OFTER RECEIVE THE PAYMENT BUT WE ARE NOT BELIEVING ME SIR.I AM IN VERY POOR BOY NO RELATIONS SIR .
I EXPECTING THIS MONEY FOR MY ORPHAN CHILD SIR NOT TO ME SIR SO I HAD LOST ONE MONTH VERY HARD WORKING TO ARRANGE THE MONEY AND DEPOSITING MONEY SIR BUT ANY BODY NOT UNDERSTANDING SIR WE ARE ONLY EXPECTING MONEY WHAT CAN I DO SIR ANABEL TO ARRANGE THE MONEY SIR.WE ARE RETURN TO THE CHEQUE IN YOUR END SIR BUT WE ARE NOT RETURN TO MY MONEY SIR.PLEASE HELP ME AND MY ORPHAN PEOPLE SIR.NOW I AM COME TO IN BEGGAR STAGE SIR NO FOODS SIR PLEASE HELP ME AND RETURN MY MONEY ONLY SIR.
I AM WORKING IN ONE ENGINEERING WORK SIR, MONTHLY SALARY 2500 SIR.HOW TO GIVE THE BORROW MONEY SIR PLEASE HELP ME SIR.GOD PROMISE NO MONEY TO ME SIR PLEASE RETURN MY MONEY ONLY SIR THE BORROW HOLDERS ARE ATTACHING ME SIR PLEASE HELP ME SIR.
REGARDS,
S.RAMACHANDRAN.
----- Forwarded Message ----
From: Mr. David M Richardson <[protected]@8u8.com>
To: s.[protected]@yahoo.com
Sent: Thursday, 19 March, 2009 3:56:36 AM
Subject: CONTACT BANK IMMEDIATELY FOR CLAIMS
WINNING PARAMETERS
REF No:UKNL-L/[protected]
BATCH No:2005MJL-01
Raffle Draw Winning Email: s.[protected]@yahoo.com
Attn: S.RAMACHANDRAN,
I am pleased to announce to you once again that you are a beneficiary o[censored]K NATIONAL LOTTERY ONLINE PROMO where you are a winner of 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)
The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.
However, your winnings has been sent to NATIONWIDE BUILDING SOCIETY, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.
You are to contact Mr Brain Lenihan of the Paying bank with the following information below:
CONTACT PERSON: MR.BRAIN LENIHAN
NATIONWIDE BUILDING SOCIETY.
Edingburgh Branch Address: 8 George Street GB-Edingburg Eh2 25b, Scothland, UNITED KINGDOM.
Email: [protected]@uk.nwide-int.co.uk Or [protected]@hotmail.com
TEL: (+[protected].
Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.
FULL NAME:...
AGE:...
SEX:...
NATIONALITY:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COUNTRY OF RESIDENCE:...
To this end, You need open an online bank account with the affilliated bank will be activated / opened in your name to enable the subsequent deposition of the 1, 000, 000.00 Pounds (ONE MILLION POUNDS STERLING)so that they can proceed with the transfer of the fund to your nominated bank account in your country.
Your winnings are insured to it's real value, hence you will have to contact Mr Brain Lenihan for transfer of your winning funds. Email me as soon as you contact the Bank.
For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Congratulations, once more from the entire Management and Staff o[censored]KNATIONAL LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of
respected sir
every month I am getting mails showing that i got so nd so amount as cash price.
Reff number...YM09102XNWinning number...YM805882. I want to know it is fake or not
every month I am getting mails showing that i got so nd so amount as cash price.
Reff number...YM09102XNWinning number...YM805882. I want to know it is fake or not
Beneficiary Name: Nizamuddin S K
Beneficiary Bank: State Bank of India(SBI)
Account Number: [protected]
Pan Number: Afspk09701
i was asked to get a deposit slip from the above person and was informed the money would be transfered to my account...
Is it true or false... Can anyone help me out i[censored] can plz do mail me...