[Resolved] YAHOO/MSN LOTTERY — YAHOO MSN LOTTERY WINNING NOTIFICATION | |
Dear Sir, I am pasting the email which i have received from the YAHOO MSN LOTTERY WINNING NOTIFICATION email id. I would like to know the course of action to stop this criminal activity: Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. YAHOO /MSN LOTTERY WINNING NOTIFICATION We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 10th of APRIL 2008 in London. Your e-mail address attached to ticket number: [protected] 188 with Serial number 5388/02 drew the lucky numbers:[protected], which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of £5, 000.000.00 pounds GREAT BRITAIN STELLING for the month of APRIL 2008 lottery win promotion which is organized by MSN & YAHOO LOTTORY INTL INC .Every month. Your winning fall in Europe! Please note that your lucky winning number falls within our European booklet representative office in United Kingdom as indicated in your coupon. In view of this, your£5, 000.000.00 pounds GREAT BRITAIN STELLING would be released to you by any of our payment offices in United Kingdom. Our agent zoned for European paying Bank will immediately commence the process to facilitate the release of your funds as soon as you contact him YAHOO/MSN, collects all the E MAIL ID of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only five people will be merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month. 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 Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved. CLAIMS PROCESSING FORM First Name: Last Name: Sex: Office/Resident: Address: Telephone: Mobile: Fax: Occupation: Date of Birth: Nationality: Country: Winner's E-mail: Annual Income: Best Regard Mr Wesley Scholes Online Claims Agent To file for your claim send identification and details of claim to:Oversea Payment and Release Order Department CLAIMS PROCESSING LOTTERY AGENT With a scanned copy of your international passport or drivers license for official record and payment files. (CONTACT EVENTS MANAGER) Name WESLEY SCHOLES Email [protected]@yahoo.com.hk Phone:[protected] NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING AND WINNING DETAILS CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE. Congratulations once more!! Yours Sincerely, Mrs.Florina Bent (Yahoo/Msn Lottery Games/Lottery Coordinator). CONGRATULATIONS!!! FROM YAHOO/MSN ONLINE LOTTERY BOARD. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 22 Comments | |
The Msn/Yahoo Lottery Incorporation, Croxteth Drive LiverpoolL17 1AA, United Kingdom.
Kevin Kessinger.Chief Operation/ Account Officer
Registered Office: 332 Oxford Street, London, W1C 1JF, Regulated by the Financial, CITI BANK PLC.
Sir. I Reqwest plase fallo me my problam Diplomat Brian Smith Special Chief Delivery officer from (All-ways Courier Delivery Express Inc, LONDON, UK ) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways. - MAY 11th 2009, Your home address dalavery but not any my winning cheque (parcel) dalavery my home address and my bank a/c transfer money today date 20/03/2010, I no blive your prosige work, But your campany work man Mr.John Brown only chiting my total money 32000+92000 = 1.24000 Rs (inr) diploma agent Mr.John Brown AIRWORLD COURIERXPRESS COMPANY.UK Chiting, Mr.John fast requst pamant only 32000 Rs ( inr) pad my a/c ofter parsal home address dalavery. i pad DATE.[protected], BABU RAM PATAL, ICICI BANK, MAHIM TAIKALWADI BRANCH. A /C.[protected], PEAD. pamant. but not dalavery my home address. next 2 order next and last pamant order 92000.Rs ( inr), courier and all charg pamants argent my head office order, but i no agry but promic Mr.John and BARRISTER GORDON GRAHAM, no chiting your all money prosinge Lottery bord and courier company I Pade 92000.Rs ( inr) DATE[protected], ADITYA TRAVIL A/C - O[protected] PAN NO ACDPV6758 R ICICI BANK. BRANCH BANIPARK JAIPUR,
But 3 order chiting par chitinc next pamant order Mr.John Brown and . BARRISTER GORDON GRAHAM 4RM THE BRITISH HIGH COURT LONDON PHONE NO +[protected], pamant order 50000.Rs other ofter your courier dalavery, I no Sir wat reson.only pamant to pamant order. Wat this prosage your The Msn/Yahoo Lottery Incorporation Bord/ MICROSOFT WINDOWS/ All-ways -Courier Delivery Express Inc uk, company rules, only pament orider, Sir. Distreb my famely all readdy curg but not any response my parcel and wining prige delay to delay,
Note, CITI BANK PLC. I wate Sir but not my bank a/c your transfer mony funds 750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling’s[protected], I details chak bank a/c, but, not any pamant funds transfer in my Bank account your online citi bank Bank transfer. Please, follow sir my cheque is with the (RESERVE BANK OF INDIA) they have to make the registration first before the officer will hand-over the cheque but I no informasion and all datils prosige and my found,
I requst my total wining prige all your charg pament lass ofter online my money my bank a/c trensfer india, I wate your argent Disijun latters and datils email Sir,
1.WINNING CHEQUE VALUED IN IT FULL SUM (£750, 000.00GBP)
2.WINNING CERTIFICATE FROM MSN / YAHOO LOTTERY BOARD.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS
7-Mr. Rox kings Dispatch Officer {All-ways -Courier Delivery Express Inc} Tell: [protected]
8. Best Regards, Mr.Eizo Kobayishi(Job Processing Unit) Presedent and Payments Instructor,
9- Mr. Richard Rogers White ( The transfer manger is)WOOLWICH BANK PLS TARNSFER BANK LONDON.
AJAY KUMAR GUPTA
Address- Media House.Dalla Dist- Sonebharda u.p 231207 india
e mail - [protected]@rediffmail.com. [protected]