[Resolved]  YAHOO/MSN LOTTERY — request

Dear Sir,
I have recently recieved a SMS stating that i have won 1, 000, 000 (one million) Pounds from yahoo/MSN lottery held in London. I have been asked to claim the prize money by contacting Mr Peter Via Email. The Email ID provided is [protected]@live.com. I want to verify if this Prize Money is for Real & Genuine or Fake. Kindly help me out with this. For this kind act of yours i'll be ever grateful to you.
Thanking You.
Yours Sincerely
M.IBOMCHA SINGH
Contact No. [protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Guys i[censored]'ve ever shopped from online shopping sites like ebay.com, u'll know what a spam looks like. Anything that asks u to give ur bank details is a sureshot fake. First and foremost u need to take part in a lottery to win it!! (Buy some lottery ticket, etc). Secondly, mails asking for bank account details are fakes, they're trying to steal your bank details through ur personal info like Date of Birth, Age, Sex, Telephone No, bank name, bank a/c no. etc to hack into ur online account i[censored] hav any. And finally these scammers will ask u to transfer some money upfront in order to process your winning. The mode of payment is 99.99% of the times Western Union Money Transfer which puts a [censored]ing stamp on the sender that the guy's a scammer. The reason is Western Union has no proof of payment and keeps both the parties' identities hidden. Scammers from Romania and Nigeria do a lot of s**t like this. Please note that the safest modes of payment online are paypal and escrow. Anything else is just a mode of spam.
DEAR SIR,
I AM RIYA PANI I GOT TRAPPED BY THESE FAKE PEOPLE OF YAHOO MSN LOTTERY $GAVE THEM RS.25, 000 I WANT TO RECOVER MY MONEY PLZ YAHOO HELP ME OUT...
I have also received a email that i have won i yahoo/msn lottery and getting a prize money for it as below
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(TRANSWORLD COURIER LTD)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.my parcle no. 1405

Do contact the TRANSWORLD COURIER LTD. company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

They are saying to pay 31, 640for deleivering that parcel in the cash amount only he saying do not paid account payee. i have received mail pay the amount Rs. 31640 /- in cash deposited to


ACCOUNT NAME: RADHEY SHYAM
ACCOUNT NUMBER: [protected]
PAN NUMBER: AQDPG7193B
BANK NAME: STATE BANK OF INDIA

please tell this information is right or wrong immediataly.

.I want to know wheter it is true or fake.

THANKING YOU...
Yours Faithfully,

Poonam Singh
Dear Valuable Customer:

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

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

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

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

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

The policy of this company do not allow payment after delivery

Please find below our charges


Normal class delivery: in 72 hours
Mailing GBP £ 130 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £80.00 00.00
TOTAL GBP £ 310.00 00.00


TOTAL: 310.00 POUNDS STERLINGS IN INDIA RUPEES ( 25,000 INR )


Premium class delivery: in 48 hours
Mailing GBP £149 00.00
Insurance GBP £133.00 00.00
Vat (+) GBP £110.00 00.00
TOTAL GBP £ 392.00 00.00


TOTAL: 392.00 POUNDS STERLINGS IN INDIA RUPEES ( 30,058 INR )



First class delivery: in 24 hours

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


TOTAL: 531 POUNDS STERLINGS IN INDIA RUPEES ( 41,900.00INR)

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

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

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

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

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




Thanks for using the Transworld Courier Dispatch Ltd

Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

Do have a wonderful day in anticipation of hearing from you ASAP.



Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Robert Williams
TEL:[protected]
Transworld Courier Dispatch Ltd
This is true or fake??
Such emails are complete fraud. we always think how they earn money from such fruad emails and postal transcations . Actully that courier company is getting some percentage of commision from the sender . Its like i[censored] pay them 312 pounds then that courier company will get some commsion and bigger part of that money will go the send . Its a legal fraud to cheat ppl.

Its like forcefully sell expensive courier service to u which u never intend to use.. its very much same like make a phone call and win lottery as shown in many news channels.. but they never give it easily and charge of such calls is always 6 RS. /Min of higher then those companines get money through such calls.

YAHOO/MSN LOTTERY — why you not sent money on my bank account

Dear sir
i am also find a mail and want to confirm the truthness of this matter. It is fake or right.


[protected] Forwarded message[protected]
From: <[protected]@windowslive.com>
Date: Sat, Oct 24, 2009 at 6:38 PM
Subject: YOU HAVE WON £500,000.00
To:



Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.

Dear Winner,

We are Pleased to inform you that you have won a prize money of £500,000.00 for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery. You are to contact our claims officer

Name: Mr. Billy Chambers.
E-mail: [protected]@windowslive.com
Tell: +[protected]
+[protected]

You have to fill in the below information
for your claims

1.FULL NAMES:_Deepak Kumar Pandey_____ 2.ADDRESS: H.No.114, Gandhi Gram, PO- HJ Nagar, Kanpur______
3.SEX:___Male___ 4.AGE :23______
5.OCCUPATION: student______ 6.TELEPHONE NUMBER: 091-[protected]______
8.STATE:__U.P.____ 9.COUNTRY:_INDIA

REGARDS;
DEEPAK KR. PANDEY
Dear Sir,
I have recently recieved a SMS stating that i have won 1, 000, 000 (one million) Pounds from yahoo/MSN lottery held in London. I have been asked to claim the prize money by contacting clams.[protected]@yahoo.com Via Email. and i gave my account number to them and they send mail our bank representative Mr Ben smith will come and gave that money to ypu in your country, I want to verify if this Prize Money is for Real & Genuine or Fake. Kindly help me out with this. For this kind act of yours i'll be ever grateful to you.
Thanking You.
Dear Sir,
I have recently recieved a mail stating that i have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.held in London. I have been asked to claim the prize money by contacting Mr Peter Via Email. The Email ID provided is STEVE BROOKS, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit, Hometown Bank Plc
[protected]@hometownbk.co.cc
[protected]@hometownbk.co.cc I want to verify if this Prize Money is for Real & Genuine or Fake. Kindly help me out with this. For this kind act of yours i'll be ever grateful to you.
Thanking You.
NILU DAS
YAHOO MSN LOTTERY

Dear Sir/Madam,

I Have recently receiving mail as below,

Dear Winner,

We are Pleased to inform you that your email has won you a prize money of
(750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS. We collects all the email addresses of the people that are active
online, Among the millions that subscribed to Yahoo, Hotmail and various
Microsoft window users, we only select five people every year as our winners,
through electronic balloting System without the winner applying.

Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30

How ever you will have to fill and submit this form tothe events manager.

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...
10.Nationality...

Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)

Name: Steve Johnson
E-mail: [protected]@ciudad.com.ar
Tel: [protected]
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Dear Sir,
I have recently recieved a SMS stating that i have won 1, 000, 000 (one million) Pounds from yahoo/MSN lottery held in London. I have been asked to claim the prize money by contacting Mr david william Via Email. The Email ID provided is y.[protected]@live.com. I want to verify if this Prize Money is for Real & Genuine or Fake. Kindly help me out with this. For this kind act of yours i'll be ever grateful to you.
Thanking You.
Yours Sincerely
mukesh nainwal
[protected]

yahoo&MSN — scam as a winner

sir,
i have recieved mail stating tat i've won prize of 1,000,00.00 from yahoo id.. i don't know whether it s fake or not..i want to know whther it s good to reply them or not..
sir,
I got one e-mail from msn/yahoo lottery that is I am the
winner of msn/yahoo lottery sir is it true or not please sent
massege.




Thanking You
Yours Sincerely
DANI CHACKO
Sir I am won the Lottery 1, 000, 000 GBP on 5th November by yahoo/Msn Lottery.
You have send massege on 5th November.
Dear sir,
I have received Email yahoo/msn Incorporation that I have won lottery of 1, 000, 000 GBP. now I have to Find out Is it true or fake.



Thanking you
yours faithfully
Abdur Rouf
Vill+P.O :- Lakshmipur
P.S :- Gazole
Dist :- Malda.
Pin :- 732124
India, W.B.
Dear Sir,
I have recently recieved a SMS stating that i have won 1, 000, 000 (one million) Pounds from yahoo/MSN lottery held in London. I have been asked to claim the prize money by contacting Mr david william Via Email. The Email ID provided is y.[protected]@live.com. I want to verify if this Prize Money is for Real & Genuine or Fake. Kindly help me out with this. For this kind act of yours i'll be ever grateful to you.
Thanking You.
Yours Sincerely
Abdur Rouf
[protected]
Dear Sir,
I have recently recieved a SMS stating that i have won 1, 000, 000 (one million) Pounds from yahoo/MSN lottery held in London. I have been asked to claim the prize money by contacting Mr david william Via Email. The Email ID provided is y.[protected]@live.com. I want to verify if this Prize Money is for Real & Genuine or Fake. Kindly help me out with this. For this kind act of yours i'll be ever grateful to you.
Thanking You.
Yours Sincerely
Abdur Rouf
[protected]
sir,
i got one email from msn/yahoo lottery that i m the winner of lottery.sir please sent message is it true or not.




yours sincerely
bijaya

YAHOO/MSN LOTTERY — for claim

i am also received this type message.this is fake or true please give suggationnnnn

YAHOO/MSN LOTTERY — Fraud email from intercargo

Dear Sir/Madam,


I Rakesh Kumar i want to say that i have got a mail from yahoo/Msn lottery syatems but that e-mail came from inter cargo courier service ltd they wrote i have won a cheque of 7,5000 GBP and they are saying the delivery charges has to be paid by me 20058 INR and they gave a details to diposit the money. Pls help me what shoud i do All mail details are mentioned below :-

Dear Valuable Customer:



Greetings to you ,from Inter-cargo Courier Service Ltd.


We are glad to bring to your Notice that your Won cheque of 750,000 GBP is equivalent to 52,990,561.83 INR



WEBSITE: http://intercargocourier.co.cc/



Sequel to your mail received in our office, you are to deposit the delivery charge of 20,058 INR (which is the Normal Class delivery option) in the Account given below.



ACCOUNT OFFICER'S INFORMATION

ACCOUNT NAME: RANJANA SHAHI

ACCOUNT NUMBER : [protected]

PAN NUMBER : BISP2922N

BANK BRANCH:NEW DELHI

BANK NAME : STATE BANK OF INDIA

NOTE : PAYMENT CAN BE MADE IN ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU



NOTE:You Are To Make Payment in Cash and send to this Email the scanned copy of your deposit slip you use in making the payment and a scanned copy of your picture/passport photo for identification so that your payment can be confirmed in this office and your parcel will be ready for delivery as soon as possible.



Thanks for using the International Courier Service Ltd .Your satisfaction is our priority and we look forward to providing you the best of our quality service.



Do have a wonderful day in anticipation of hearing from you ASAP.
Dear Winner,

You have won a prize money of Eight Hundred Thousand Great Britain Pound
Sterlings (£800, 000.00) for the month of December 2009 from the YAHOO & MSN
LOTTERY INC.

We congratulate you for being one of the selected lucky winners.

You are advise to contact the events manager for claims.

Name: Harrison Oweh
Tel: [protected]
E-mail: [protected]@live.com

Your identification numbers are given below:
Batch number...YM09102XN
Ref number...YM35447XN
Winning number...YM09788

Fill and submit the informations below to the events Manager:
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6. Occupation...
7. State:...
8. Country...

Congratulations on your winnings.

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