[Resolved]  YAHOO/MSN LOTTERY INC &WINDOWS LIVE — WINNING A LOTTERY

Dear sir,
I Received a sms on my mobile, you won 1000000 pounds in yahoo/msn lottery for claim your prize please meet Mr.Mark Jude on [protected]@live.com, I reply him from my email. After this, A mail come on my email & ask my details, in agressiveness i put my details on this mail.Then a mail come on my email given below. Iwant to know this is true or false?

YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

Dear Vivek Ranjan
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the July 16th 2009

Departure time July 16th 2009 4:50:00 PM
Arrival time July 17th 2009 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not


We await your reply to this mail.

Yours Sincerely,
Mr Mark Jude
Direct Line: [protected]
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Aug 14, 2020
Complaint marked as Resolved 
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I have received the below mail. Is it fraud? If yes what steps we should take to stop this kind of business?



From: david paul <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Monday, 13 July, 2009 12:24:56 PM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT‏



TO
STREET WISE COURIER SERVICE
UK
MOBILE DRAW


STREET WISE COURIER Ltd
Unit 11 Ashford Indutrial Estate
Shield Road, Ashford, Middx
TW15 1AU. United Kingdom.
Dispatch Officer: Dr. Leo. Bush

ATTN: Shuvransu Banerjee.




Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.



Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY DEPARTMENT, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to you house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (350, 000, 000.00 Thounsand pounds.) From the Uk National Lottery Department to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that Mr. ROBERT, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways.

Departure time July 13th 2009 4:50:00 PM
Arrival time July 14t 2009 11:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.



HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤ 420 Pounds, Equivalent to: 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.


Upon your Agreement to this mail above, please keep us informed and send to me following


APPLICATION FOR THE CLAIM OF PRIZE FUND

I write to lay claims over my winnings as announced by the Uk Lottery Awards Center. I was made to understand that the Fund has ARRIVAL.


Below are my Personal Information:

full name...
Address...
House Telephone #...
Mobile Telephone #...
Work Telephone #...
E-mail address...
Date of birth...

Next of kin...
Marital Status...

Sex...
Occupation...
Payment Option

Prefered mode of payment:
DIPLOMATIC SYSTEM OF PAYMENT
dey r fraud mails...
My mom(Nizara Deka) on her mobile([protected]) have also got a message saying that she have won one million pound is it true and i was asked to contact Mr Mark Jude for claming on [protected]@live.com
R/Sir
I received 1 massage from your sight. you have won 350, 000, GBP POUNDS IN 2009 LOOTO INT'T MOBILE DRAW.Pse kindly give me direction.
thanks for your kinds considretion
To, Mr, Paul
Sir, I have a message from my bsnl mobile, ihave won the contest of 350, 000.00 pounds in 2009 UK mobile. So please confirm to me what I do now. my email is [protected]@yahoo.com
sir,
I have received a mgs frm u dat i had won one million pound is it true & also told to contact Mr.Mark jude for claim da amount on [protected]@live.com.
My (Vinod J R) mobile num is [protected].
So please give me da replay
Sir

iam yallappa sir my number is draw please contect me my no [protected]
To mr/paul
Sir i have msg from my airtel prepaid, ihave won 450, 000 pounds in uk lottery.
So please conform to me wat i do now...my mob no: [protected]
From:
Lorita Dabor <[protected]@yahoo.com> | Add to Address book |This is spam



To: CHINMOY DAS <[protected]@rediffmail.com>


Subject: HONEY THIS IS ALL ABOUT MY LIFE.


Date: Fri, 18 Dec 2009 02:57:47 IST










Dearest One,

I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me, i will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here...
It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,

I am lorita 24 years old girl from Liberia, my hobbies are, reading novels, jogging, listening to music, cooking, listen to music, tv and movies.Iam the only daughter of Late Mr Wilson dabor, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer, my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has.

I am constrained to contact you because of the maltreatment I'm receiving from my step mother, She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father, Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.

Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum

I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father deposited the sum o[censored]SD$6.7 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies,

As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 10% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you.Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

You can call me with this phone number +[protected], this is Rev Joseph Adams phone number who is taking care o[censored]s in the camp here in Senegal, because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss lorita he will call me because i am staying at the female hostel.

I attached here my photo,
Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred.
Yours truly,
lorita
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.


This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750, 000.00) for the first month of 2010 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 every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.


You are to contact the events manager 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 72 hours from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number... Batch: 409978E
Reff number... FL/[protected]
Winning number...YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name: Mr.maxwell.moore
E-mail: [protected]@live.com
Tel: +44 [protected]
Thank you and Accept my hearty congratulations once again!
MICROSOFT PROMOTIONS <[protected]@sbcglobal.net>
show details Jan 22 (5 days ago)




CONGRATULATIONS!!!
YOU HAVE WON £1.5 Million POUNDS STERLING!
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS!!!
Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winner’s mail who will get cash prizes from us. We are happy to inform you that you have won prize money of (One Million, Five Hundred Thousand Great British Pounds Starlings (£1, 500, 000.00 GBP) for year 2010 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.
Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
HOW TO CLAIM YOUR PRIZE
these are your Winning Information and Identification Numbers:
Batch Number... ...MC/7645X/2009
Pin no...MML/631/85954/Z
Winning Numbers... ...ML007654
Reference Number...ML34355CD
to begin your claims, kindly contact the Yahoo/msn Microsoft Claims officer, Wright Fernandez at this email address below.
******************************
Mr. Wright Fernandez (Claims Officer)
EMAIL: [protected]@hotmail.co.uk

******************************
You are required to forward your winning details via the above e-mail addresses. And note that you must send your information
to the above offices for verification purposes.
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...
Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
Yours Sincerely,
APPROVED
MELISA ROSS (PHD)
LOTTERY CO-ORDINATOR.
I have recieved a SMS in my mobile that i have won 450000 GBP in UK lottery draw 2010. How will i recieved the amount as early as possible.
sir i have got one msg in my mail in that i have got 750, 000pounds and all ready i have send my details to u peoples and give me the conformation about the lottery and send me the message and verify me lottery that is

Batch number...YW/08872/PY
Ref number...WL/7662/5AQ
Winning number...WZ554/30
contact with my mail id that is [protected]@rediffmail.com
Dear sir,
I am Prabhudas Kuppala i have got one mail on[protected] in i hava win that 750000grb pounds that yahoo msn lottery and they are asking that of 25000rs of money please give me conformation it is fake or true i want to know about that please give me the response
Dear sir I am Prabhudas K
the date of[protected] that date i have got one message from
[protected]@hotmail.com in that message i have win that of 750, 000 pounds
and please give me the confomation it is fake or true please response my message
sir i have got one msg in my mail in that i have got 750, 000pounds and all ready i have send my details to u peoples . sir please told me if i have any problem . please told me
Respected sir,
I am Gaurav Shireesh Babar. I recieved an sms on my mobile saying that i have won 1, 000, 000 pounds lottery from yahoo msn microsoft lottery inc and i was asked to mail my address and contact details to them. I mailed them my contact details and they mailed me back that their man will come to India and give me my prize, but before that i should give them 36, 000 rupees for transaction in India.
They also told me to keep everything a secret. Is this true or is this some kind of a cyber crime? My e mail is- [protected]@yahoo.co.in
kindly let me know.
Regards,
Gaurav Shireesh Babar
Dear sir,
I m sandeep rana n i have got one sms on[protected] in i hav won 700000grb pounds that yahoo msn lottery. i have sent my details. please give me conformation it is fake or true i want to know about that please give me the response to san.[protected]@yahoo.com
plz...
I have also got the same message from same corporation.I dont know it is true or false.
i received a mail insisting that i won lottery. i dont know whether to believe it or not. if any knows abt it then kindly tell me...
[protected]@in.com

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