[Resolved]  Yahoo/msn Lottery Inc & Windows Live Online — Online Lottery

i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam

This is the first mail

Attention winner

This is to inform you that you have won a prize money of
Five Hundred Thousand,Great Britain Pound
Sterlings(500.000,00) for the month of September 2007 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 These are your
identificationnumbers.
Batch number.YM 09102XM
Reff number.YM 35447XM
Winning number.YM0988

However you will have to fill and submit this form to the
events
1.Full name
2.Contact
3.Age
4.Telephone
5.Sex
6.Occupation
7.State
8.Country
9.Your Reference and Batch number at the top of this mail

(CONTACT EVENTS MANAGER)
Phone:[protected]
Name:Mr.Nic Perry
E-mail:mr.[protected]@yahoo.co.uk



This is the second mail which i received

CONGRATULATIONS!!! FROM YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE
LOTTERY BOARD.


Attention: Akhilesh Pandey ,

This is to formally inform you that after the verification process conducted on your duly completed Prize Verification Form, I wish to inform you that the Administrative department has just approved and refered your claim file to our affiliate company,Expert/World Express Courier Services Ltd., so that your Prize Winning Certificate and Cheques can be sent to you by postal mail but you shall bear the cost of courier delivery of your cheque and Prize Winning Certificate. So in the light of the above explanation, I wish to inform you that you are to immediately contact Expert/World Express Courier Services Ltd., with the following details below:

CONTACT PERSON: Mr David Mason
COMPANY: Expert/World Express Courier Services
Address: 12 princess road, M8 0PR
Manchester, United Kingdom
Tel +44 [protected]
Direct E-mail: [protected]@hotmail.com



It is necessary that you formally notify them that you want the courier firm to deliver your cheque winnings along with the winnings certificate,and what it will cost you. You must pay for delivery cost of the cheque and documents before it will be delivered to you. If you are not willing and ready to make up to thier requirement do not bother to contact them of Expert/World Express Courier Services Ltd. Alternatively, you have to come personally to our office to physically process and recieve your prize.

Note that all your personal information which you provided has been INDEX CODED INTO OUR CENTRAL AUTOMATED COMPUTER SYSTEM and it is required of you to provide a scan copy of any form of original identity license/passport, to this office while you contact the courier company for your parcel. So you're to provide them with the informations below:

Parcel Colour: Brown
Parcel Number: YLI6347UK
Name on Parcel: Akhilesh Pandey.


Note that it is necessary that you update us on developments with regards to the courier firm,be sure to give the address you want the parcel delivered to.For further explaination call us on +44 [protected].

However any correspondence mail to the courier company should be copied
to me for record purpose.Congratulations once more.

Yours faithfully
Mr Niv Perry
Claims Agent
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Aug 13, 2020
Complaint marked as Resolved 
 
633 Comments

Comments

please inform the line of action or tell if any action has been initiated by yahoo/MSN againt the culprits.
that scam i received this email 3-4 ago.
SkyNet Worldwide Express
Information/Payment Office
Unit 1 Stockley Close West Drayton,
Middlesex Northern Ireland UB7 9BL,
Tel: (+[protected]
Fax:+[protected].

Dear Customer: Alexandros Alexandrou

Compliments of the day, This is to officially inform you that your package containing your certified grant cheque, valued to the sum of [£850, 000.00] alongside a Letter of affidavit from the British Government is in our position and was deposited with us by the management of Oxfam-GB International for prompt delivery to your residential address in your country.

In accordance with the agreement we signed with Oxfam, International grant beneficiaries are to employ our services as the affiliated courier to the donation scheme, and for which we are also responsible for safe and prompt delivery of grant entitlements to the destination country.

This is the role we have been authorized to play and therefore to facilitate the delivery process, you are required to select one (1) affordable delivery option from our delivery services as you will be immediately be required to settle the corresponding Administrative delivery charges before we can approve your parcel for dispatch to your residential address in your country.

Your Parcel Description:

Weight of Affidavit 0.18g
Weight of Grant Cheque 0.14g
Weight of Parcel 10.83g
Total Net weight of Parcel 11.15g
Colour of Parcel Brown
Parcel Packaging Bonded


Find below our delivery options and the administrative delivery charges to your country.

Delivery Option / Administrative Delivery Charges

1. 24hrs Express Delivery... £ 600 [ One Day ]
2. Premium Delivery...£ 500 [ three Days ]
3. Normal Class...£ 435 [ five Days ]

PAYMENT INFORMATION

There are several ways we can accept your payment:
Western Union Money Transfer
International Money Gram
Direct Deposit
NB: The delivery charge cannot be deducted from your grant cheque for two reasons:

1. Your package is now securly sealed and ready for delivery.
2. The Grant Cheque was fully insured in your name by a reputable insurance firm here in England.

This is a security measure put in place by the depositors of the cheque ( Oxfam-GB International ) to ensure that the amount issued on the cheque in your name corresponds to the total value deposited in your account when you eventually cash the cheque. An attempt for us to act otherwise could attract severe legal sanctions.

GUARANTEE POLICY

At our option, we will either refund or credit your transportation charges upon request if we deliver your shipment 60 minutes or more after our delivery commitment.

We will attempt to notify you twice by phone if there is any change in the time of delivery. If requested by YOU, we will also attempt to notify the you twice of any change in the quoted delivery time. If we are unable to reach you after two (2) attempts, we will assume no liability for our inability to notify.

NOTE: The quoted delivery commitment time may change for many reasons, including - but not limited to - the following circumstances: flight delays or cancellations due to air traffic control, bad weather or mechanical problems. If the delivery commitment changes, this GUARANTEE POLICY will only be apllicable to the latest delivery commitment.

Your parcel requires a signature before our courier will release it to you. This implies that at point of delivery, If you are unavailable to sign for your parcel and provide the original copy of your payment receipt for the charges paid, the courier will leave a delivery card at your residence through which you can then arrange a convenient delivery time for your receipt to be verified and your parcel handed over to you.

We shall await your response within the next 24Hours. Please remember to send us a confirmation on your complete residential address details and a delivery option that best suits you.

Thank you for your patronage and we look forward to the delivery of your package to you.

Faithfully,
Pastor Morgan Russell
Tel: Tel: (+[protected].
Dispatch Officer
SkyNet Worldwide Express.
SkyNet Worldwide Express
Information/Payment Office
Unit 1 Stockley Close West Drayton,
Middlesex Northern Ireland UB7 9BL,
Tel: (+[protected]
Fax:+[protected].

Dear Customer: Alexandros Alexandrou

Compliments of the day, This is to officially inform you that your package containing your certified grant cheque, valued to the sum of [£850, 000.00] alongside a Letter of affidavit from the British Government is in our position and was deposited with us by the management of Oxfam-GB International for prompt delivery to your residential address in your country.

In accordance with the agreement we signed with Oxfam, International grant beneficiaries are to employ our services as the affiliated courier to the donation scheme, and for which we are also responsible for safe and prompt delivery of grant entitlements to the destination country.

This is the role we have been authorized to play and therefore to facilitate the delivery process, you are required to select one (1) affordable delivery option from our delivery services as you will be immediately be required to settle the corresponding Administrative delivery charges before we can approve your parcel for dispatch to your residential address in your country.

Your Parcel Description:

Weight of Affidavit 0.18g
Weight of Grant Cheque 0.14g
Weight of Parcel 10.83g
Total Net weight of Parcel 11.15g
Colour of Parcel Brown
Parcel Packaging Bonded


Find below our delivery options and the administrative delivery charges to your country.

Delivery Option / Administrative Delivery Charges

1. 24hrs Express Delivery... £ 600 [ One Day ]
2. Premium Delivery...£ 500 [ three Days ]
3. Normal Class...£ 435 [ five Days ]

PAYMENT INFORMATION

There are several ways we can accept your payment:
Western Union Money Transfer
International Money Gram
Direct Deposit
NB: The delivery charge cannot be deducted from your grant cheque for two reasons:

1. Your package is now securly sealed and ready for delivery.
2. The Grant Cheque was fully insured in your name by a reputable insurance firm here in England.

This is a security measure put in place by the depositors of the cheque ( Oxfam-GB International ) to ensure that the amount issued on the cheque in your name corresponds to the total value deposited in your account when you eventually cash the cheque. An attempt for us to act otherwise could attract severe legal sanctions.

GUARANTEE POLICY

At our option, we will either refund or credit your transportation charges upon request if we deliver your shipment 60 minutes or more after our delivery commitment.

We will attempt to notify you twice by phone if there is any change in the time of delivery. If requested by YOU, we will also attempt to notify the you twice of any change in the quoted delivery time. If we are unable to reach you after two (2) attempts, we will assume no liability for our inability to notify.

NOTE: The quoted delivery commitment time may change for many reasons, including - but not limited to - the following circumstances: flight delays or cancellations due to air traffic control, bad weather or mechanical problems. If the delivery commitment changes, this GUARANTEE POLICY will only be apllicable to the latest delivery commitment.

Your parcel requires a signature before our courier will release it to you. This implies that at point of delivery, If you are unavailable to sign for your parcel and provide the original copy of your payment receipt for the charges paid, the courier will leave a delivery card at your residence through which you can then arrange a convenient delivery time for your receipt to be verified and your parcel handed over to you.

We shall await your response within the next 24Hours. Please remember to send us a confirmation on your complete residential address details and a delivery option that best suits you.

Thank you for your patronage and we look forward to the delivery of your package to you.

Faithfully,
Pastor Morgan Russell
Tel: Tel: (+[protected].
Dispatch Officer
SkyNet Worldwide Express.
i also received a fake mail like the others & wondering about it. then i thought let me give a try n mailed my details for which i got a reply frm the courier service that I need to pay the courier charges before the shipment commences and cash on delivery is not accepted. some strict action should be taken against the b_st_rds .
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam

On Tue, Oct 7, 2008 at 5:02 AM, BRITISH NATIONAL LOTTERY 2008 <[protected]@fuse.net> wrote:

Attn Winner,
We are happy to announce to you that your email address has won you the sum of £753, 437.00 in cash in the recent draw
of the UK National Lottery Online Sweepstakes Program held on 25TH September, 2007.credited to file KTU/[protected]/03.
To File for your claims,

Please Contact:Mrs Beckky White(fiduciary agent)
Email:[protected]@hotmail.co.uk

CLAIMS VERIFICATION FORM
1. Names: ______
2. Address: ______
3. Age: ______
4. Sex: ______
5. Marital Status: ______
6. Occupation:________
7. Company Name._____
8. Phone numbers:______
9. Nationality:______
10.Country:_________

Congratulations once more and from all members and staff of this
program.

Yours faithfully
Sir Steven Smith
online coordinator
hai sir, i received a messageto my mobile from ukspdc for winning 2lakhs prize money in lottery .what is this sir it is true or not.i received this message on[protected].plz tell me about this.
dear sir, please take some necessary action regarding thsi msn lottery department and false email and spam.repeatedly some one is sending spams of this winning notification. I denied but still they are sending the mails. I am scare about this spam. so please take some necessary action of this spam.
thank you...
I am pakistani. I wanted participate freelottery.
Respected Friends,

i am sanjay kumar chandel, a ortho-pedicly handicapped boy, a most very very heart filling of

MY,
SANJAY KUMAR CHANDEL,
C-556, SUKHLIYA, INDORE,
M.P., INDIA.
MOB.NO.[protected]


YAHOO/MSN LOTTRY, NOKIA LOTTRY, ETC. COMMENTS (This is to inform you that you have won a prize money of
Five Hundred Thousand, Great Britain Pound
Sterlings(500.000, 00) for the month of September 2007 Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC
WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS.)

AND UK.BANK MANAGER STATEMENT DIRECTLY TRANSFER IN YOUR ACCONT. FOLLING THIS MESSAGE


ACCESS YOUR ACCOUNT


ATTN: sanjay kumar chandel,

This is to inform you that your account has been successfully created.. You can now login to view your new account were your cheque has been cleared and deposited to the online account and transfer your funds yourself to your account you feel like transfering your money to. Here is the our Bank Website: http://www.standardcbnk.co.uk.tt/ I want to inform you that all you need to do is to login into your online account is by clicking on the bank website stated below: http://accsecuredb.zzl.org/secured/acclogin.html after which it has open, you will be required to sign in with your user name and password which are: ACCOUNT NUMBER/USER ID: [protected] followed by your password which is: SCB9802SC

Below are your account login details..
Bank Name: STANDARD CHARTERED BANK
Customer ID: SANJAY
PIN Number/Password: SCB9802SC
Account Number/User ID: [protected]
Account Name: SANJAY KUMAR CHANDEL



After you have successfully login to your account, after you have checked it and see that all you vital informations you provided are correct, then click on transfer. After which you will be required to fill in your bank account details in which you want to transfer the money into, as soon as you have fill in your account details were you want the money to be transfer, click on transfer.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi
(Bank Manager)
I did recieve the same email about sending the verification detail in order to recieve the prize. Is this a fake or genuine. please send your feedbacks at brijesh.[protected]@hotmail.com

yahoo/msn lottery inc./speedage xpress courier inc.,uk — mistakenly deposited money for the fake parcel

dear sir,
few days back i recieved a mail from yahoo/msn inc that i have won 750, 000 british pounds.the cheque has been despatched through speedage xpress courier delivery inc.the courier company demanded 25, 000 rupees before the despatch of the parcel.i was unknown of fraudulant nature of the group of people/organisations.i had deposited the same ammount in the a/c([protected])of state bank of india in the name of KHUANDINANG NEWMEI on 17-10-08 at sbi main branch, cuttack, orissa.but i have not recieved any reply from the courier company yet.please block the a/c of the fake person & help me get back my money.
Mr. Mayur savsani



Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788




Please don't believe all these fake mails. These peoples target is the low income groups who are very vulnerable for the easy money. The bloody buggers deceives people and encashes the money. Why there is no vigilence on such internet scams. They are playing with the lives of the innocent people and leading to sicides. Somebody literated in computers and internet laws should take action on these bloody buggers in the court of law. So that most of the indian money will be saved. These are making phone calls continuously without giving any time to think over it. Till they get the money they are doing the followup. but after receivingthe money into their personal / private accounts they are telling over phone that the parcel was held up in customs/ inland revenue departments and asking us to deposit lakhs of rupees in to the accounts. They are also sending some mails in the name of inland revenue department. Later on they are telling that they have paid 50% of the tax to the tax department and asking us to pay the remaining half. If they are the genuine couriers they will go for the delivery after clearing everything at the end of the lottery department and start the process. what made them to pay half of the tax that we aught to pay to the tax department? I have also put an offer to them that pay the full tax and take half of the winning amounts from the cheque that what they are carrying. But no response . After that i received amessage that becausethe failure of the remaining amount they returned the parcel to the lottery agency after loosing the 50% tax they paid to the tax department on behalf o[censored]s. Is this believable? please think of.If they are the real couriers they might have contacted the reputed courier organisations in India for the delivery. No courier company will send one of their executive thousands of miles away for the delivery of a single parcel. The amounts that we put into their personal/ private accounts are the amounts we deceived by them.
One person by name Mr.Anderson of Diplomatic Courier service have informed that he had arrived to India, i.e New Delhi with the parcel and asked to deposit the courier charges in the private account with great followup. but after receiving the funds he phoned from an indian number stating trhat trhe customs department is demanding 1, 35, 000 for the release of the parcel.i didn't responded but after some time he phoned that he has got arranged 60, 000 from one of his friend and asking for the 75, 000 for the release of the parcel.If he is a genuine agent how could he gets the amont in India and what made him to pay on behalf o[censored]s?

This is a very big story and a very bad experience I met with. My reqest with the winners is After receiving such messages please come to this site and share our experiences and don't loose money like fools i.e us.
dear sir
to day morning the delivery agent call me on mobile from no-[protected] and asked me to pay another ammount of 130, 000rupees towards customer clearance of the parcel at mumbai airport. he gave me the icici a/c no[protected] of sayed nadeem bokhari to deposit the ammount. also gave me the email id of himself as [protected]@yahoo.co.uk for reply from me.please verify these people and organisation yahoo msn lottery inc/ speedage xpress courier inc, uk.hope for a reply soon.
thanking you
get it my lottery amount

i am stay in india my account number has[protected] from indian bank
My Cousin Happen to win the MSN Live Awards which is Organized Microsoft and MSN itself. This is not YAHOO LOTTERY, It is MSN Live Awards and to God it is for real. My Cousin got his money. Our Lives have dramatically changed since then. If it is YAHOO LOTTERY it could be fake as you have said. But the MSN AWARDS from Microsoft is REAL.

You can contact my cousin in Gujarat to find out more.

Thank you

Shanker Set
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail.



Dear winner
This is to inform you that you have won a prize money of (SevenHundred
Fifty Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion
which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
MICROSOFT WINDOWS, we congratulate you for being one of the five person
selected
You are to contact the events manager for claims
These are your identification numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit this form tothe events
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:Mr Packer Estrada.
i too received, this fraud mails take necessary actions,
becoz some innocent person could be cheated.
I have received the same junk mail. At first i was greatly delighted and seeing myself flying in the skys and was almost going to prepare my will documents. But having read the material regarding lottery fraud has opened my eyes and the effectiveness of this website has been proved.

I thank microsof officials to keep the people informed around the world.

All people in the world be ware of such traps.
These are all fraudsters, mostly from Nigeria. Please dont reply to these emails. They will ask you for all the details and when u submit it they will ask u to pay some charges for delivering the amount, where you get cheated.
There have been a lot of such cases in Mumbai. Please do not fall for such tricks. No genuine company will have an email id @hotmail or yahoo. They will have their own domains.

Regards
Its a SPAM... Leave it I am getting dozens each week. Don't send em any reply mail with your details.

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