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Dear Sir/ Madam
I received for mail at above e-mail address I won 750, 000 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings) for this lotory.Please get a openion this is true or falls. My winning number is YM / 09788.
I attaced that letter below.
I hope early reply.
Thanks,
Pothupitiyage Gayan Sampath
Sri Lanka
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, 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 Month as our winners, through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail: [protected]@live.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Make Sure this Verification and FundsRelease Form is sent to the payment/release order officer for quick
verification and funds release purpose.
Our winners are assured ofthe utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire.
Be furtheradvised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measureto avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.Yours faithfully,
Online coordinator (Sweepstakes International Program)
I received for mail at above e-mail address I won 750, 000 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings) for this lotory.Please get a openion this is true or falls. My winning number is YM / 09788.
I attaced that letter below.
I hope early reply.
Thanks,
Pothupitiyage Gayan Sampath
Sri Lanka
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, 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 Month as our winners, through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Cox Rooney
E-mail: [protected]@live.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Make Sure this Verification and FundsRelease Form is sent to the payment/release order officer for quick
verification and funds release purpose.
Our winners are assured ofthe utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire.
Be furtheradvised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measureto avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.Yours faithfully,
Online coordinator (Sweepstakes International Program)
its fake fake fake fake fake fake fake...
i got e-mail from postdoc that i a prize money of 750, 000 great britain pound sterlings by yahoo/msn lottery inc.my winning number-ym09788, batch number-ym09102xn and refference number-ym35447xn.Please get an opinion as it is true or false.
I also received an email from YAHOO/MSN LOTTERY & WINDOWS LIVE.Is there anything you can do to these people who fraud you like this?They are using trusted internet names on the application.I sent them my information but did not hear back from them.The next day I decided to email them back and the web site had expired.I sent my information to barr.[protected]@hotmail.co.uk.The next day it had expired.There was also an email address at the top of the notification that said they where the events manger and it was [protected]@dadeschools.net.I also tried to contact this person and this web site expired.I really thought I had won something because of the the trusted names they used.Is there such a thing as an event manger.It looks like someone could get these people for fraud.
Sir,
I alse received the same mail twice.I did not response as i knew that it was fraud.Please take immediate action
I alse received the same mail twice.I did not response as i knew that it was fraud.Please take immediate action
All the prize should send through bank payment. I have allready been informed that I have won the lottery. But yet not recieved the fund.
Razzak
Razzak
dear sir
i receive a email that i have Won Nov 2008 . my money is in a courier skynet courier service . my courier order number is ORDER NUMBER:tnx22589420. please send my courier as soon as possible .
thanks
Prakash bandgar
Contact No. [protected]
i receive a email that i have Won Nov 2008 . my money is in a courier skynet courier service . my courier order number is ORDER NUMBER:tnx22589420. please send my courier as soon as possible .
thanks
Prakash bandgar
Contact No. [protected]
Dear sir
I am also got the same type of fake e-mails.. pls try to find that cheated person otherwise lot of innocents like me cheated by him.
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have
won a prize money of £750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, 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 Month as our winners, through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Barry Simth
E-mail:[protected]@live.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings.
Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
[protected][protected][protected]----
Kenya National Bureau of Statistics email Disclaimer and confidentiality note
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Kenya National Bureau of Statistics does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference.
I am also got the same type of fake e-mails.. pls try to find that cheated person otherwise lot of innocents like me cheated by him.
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
We are Pleased to inform you that you have
won a prize money of £750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2008
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, 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 Month as our winners, through electronic balloting
System without the winner applying.
These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr.Barry Simth
E-mail:[protected]@live.com
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************
You are advice to provide him with the
following information:
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:____________________
4.AGE:___________________
5.MARITAL STATUS:_________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:______
9.AMOUNT WON:____________
10.STATE:_________________
11.COUNTRY:______________
12.NEXT OF KIN:____________
13.ZIP CODE:______________
14:NATIONALITY:___________
15).I____________________________ hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings.
Make Sure this Verification and Funds
Release Form is sent to the payment/release order officer for quick
verification and funds release purpose.Our winners are assured of
the utmost standards of confidentiality, and press anonymity until
the end of proceedings, and beyond where they so desire. Be further
advised to maintain the strictestlevel of confidentiality until the end of
proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program.
Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY.
Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)
[protected][protected][protected]----
Kenya National Bureau of Statistics email Disclaimer and confidentiality note
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Kenya National Bureau of Statistics does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference.
fgdg
Sir,
I think this is very big fraud, because daily two or three emails are comes to my email address, previousy they are told in email we don't want any advance amount after that they are asking advance amount without any legal proper papers.
thanks
Boovendaran
contact no [protected]
I think this is very big fraud, because daily two or three emails are comes to my email address, previousy they are told in email we don't want any advance amount after that they are asking advance amount without any legal proper papers.
thanks
Boovendaran
contact no [protected]
Sir,
I am receieved bank account and also they are given some pass numbers they are also working properly. But in that transfer case 65% transferring after that asking COT code again i am asking to accounts officer by email they are reply to be please you pay transfer charges before transfer the amunt otherwise we are not give the COT number after they are getting my money how they are transferring my money, so i am thinking this is fraud.
thanks
Boovendaran
mob : [protected]
I am receieved bank account and also they are given some pass numbers they are also working properly. But in that transfer case 65% transferring after that asking COT code again i am asking to accounts officer by email they are reply to be please you pay transfer charges before transfer the amunt otherwise we are not give the COT number after they are getting my money how they are transferring my money, so i am thinking this is fraud.
thanks
Boovendaran
mob : [protected]
Hello everyone,
Yes, a Google email was received congradulating me on Winning...and out of curiousity I took the bait as I sometimes apply online for a Prize...The suspected company selected the Globex Courier Services Ltd by the Prize coordinator, and they required Prepayment of the Winning shipment. Upon payment, a following email said that the shipment was stopped because the Inland Revenue House requires a Non-Residential fee before the prize winning. I refused the Prize and their reaction was not very positive. I am now in correspondence with the Globex Courier company for reimbursement of non-shipment. Hence, this Winning Email received is now considered a SPAM as I see another had been forwarded to the Globex Courier company for shipment. They are suspected, too.
Yes, a Google email was received congradulating me on Winning...and out of curiousity I took the bait as I sometimes apply online for a Prize...The suspected company selected the Globex Courier Services Ltd by the Prize coordinator, and they required Prepayment of the Winning shipment. Upon payment, a following email said that the shipment was stopped because the Inland Revenue House requires a Non-Residential fee before the prize winning. I refused the Prize and their reaction was not very positive. I am now in correspondence with the Globex Courier company for reimbursement of non-shipment. Hence, this Winning Email received is now considered a SPAM as I see another had been forwarded to the Globex Courier company for shipment. They are suspected, too.
I have to recive this mail from GLOBEX COURIER SERVICE and I want to know this mail scam or not?
thank you very much
miss kaewcomfoo
YOU HAVE A PARKAGE !!!
วันที่: Sat, 22 Nov 2008 11:15:23 -0000
จาก: "Fiona Yeoman" <[protected]@guildford.ac.uk> เพิ่มลงในสมุดจดที่อยู่
Greetings!
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars,
but I did not hear from you since that time. Then I went and
deposited the Draft with GLOBEX COURIER SERVICE, West Africa,
I travelled out of the country for a 3 Months Course and I
will not come back till end of February 2009. What you have
to do now is to contact the GLOBEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you
because of the expiring date.For your information,
The only money you will send to the GLOBEX COURIER SERVICE
to deliver your Draft direct to your postal Address in your
country is ($210.00 US) Dollars only being Security Keeping
Fee of the Courier Company so far. Again, don't be deceived
by anybody to pay any other money except $210.00US Dollars.
I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.You
have to contact the GLOBEX COURIER SERVICE now for the delivery
of your Draft with this information bellow;
Contact Person: Mr.David Colker
Email Address: [protected]@gmail.com
Telephone:(+[protected]
Finally, make sure that you reconfirm your Full Name, Address,
telephone to them again to avoid any mistake on the Delivery and
Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $210.00 US Dollars for their
immediate action.
Yours Faithfully,
Mr.Mark Johnson
Do Contact Via Email {[protected]@gmail.com}
thank you very much
miss kaewcomfoo
YOU HAVE A PARKAGE !!!
วันที่: Sat, 22 Nov 2008 11:15:23 -0000
จาก: "Fiona Yeoman" <[protected]@guildford.ac.uk> เพิ่มลงในสมุดจดที่อยู่
Greetings!
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars,
but I did not hear from you since that time. Then I went and
deposited the Draft with GLOBEX COURIER SERVICE, West Africa,
I travelled out of the country for a 3 Months Course and I
will not come back till end of February 2009. What you have
to do now is to contact the GLOBEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you
because of the expiring date.For your information,
The only money you will send to the GLOBEX COURIER SERVICE
to deliver your Draft direct to your postal Address in your
country is ($210.00 US) Dollars only being Security Keeping
Fee of the Courier Company so far. Again, don't be deceived
by anybody to pay any other money except $210.00US Dollars.
I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.You
have to contact the GLOBEX COURIER SERVICE now for the delivery
of your Draft with this information bellow;
Contact Person: Mr.David Colker
Email Address: [protected]@gmail.com
Telephone:(+[protected]
Finally, make sure that you reconfirm your Full Name, Address,
telephone to them again to avoid any mistake on the Delivery and
Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $210.00 US Dollars for their
immediate action.
Yours Faithfully,
Mr.Mark Johnson
Do Contact Via Email {[protected]@gmail.com}
msn on line lottery — msn on line lottery
hi i received the mail like yahoo/msn lotteryincopertion
baley house
har road
sutton
greater london
sm1 4te
united kingdom
congratulations u have won the 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
Date: Tue, 25 Nov 2008 09:41:56 +0545 (NPT)
Subject: YOUR EMAIL ID HAS WON!!!
From: "UK NATIONAL LOTTERY" <[protected]@uk.com>
UK NATIONAL LOTTERY
28 TAN FIELD ROAD,
CROYDON, LONDON.
Ref: UK/9420X/05
Batch: 074/05/ZY369
UK ONLINE LOTTERY
We are pleased to inform you of the result of the just concluded the
draw(#1004) of the UK LOTTERY online Sweepstakes International program
held on the last quarter of 2008. Your email was among the 20 Lucky
winners who won £750, 000.00 each on UK ONLINE INTERNATIONAL LOTTERY
However the results were released on the 25th November, 2008 and your
email was attached to ticket number (7PWYZ2006)
and ballot number (BT:12052006/20) The online draws was conducted by a
random selection of email addresses from an exclusive list of 29, 031
e-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.
Although, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.The selection
process was carried out through random selection in our computerized
email selection machine (TOPAZ) from a database of over 250, 000 email
addresses drawn from all the continents of the world.
UK ONLINE INTERNATIONAL LOTTERY is approved by the British Gambling
Board and also Licensed by the The International Association of
Gambling Regulators (IAGR), thus we intend to sensitize the public on
it's legitimacy.
In other to claim your £750, 000.00 prize winning, which has been
deposited with the affilated courier company. However, you will have to
fill the form below and send it to the Claims manager o[censored]K ONLINE
INTERNATIONAL LOTTERY for verification and then you will be directed to
the bank/courier company where £750, 000.00 had already been deposited
in
your favour.
*Name of
Beneficiary:________________
*Address:________________
*City/State:________________
*Country:________________
*Nationality________________
*Sex:________________
*Email
Address:________________
*Tel:________________
*Fax (if any)
________________
*Occupation:________________
*Next of
Kin:________________
*Age:________________
*AMOUNT
WON:________________
*In
Figures:________________
*In
Words:________________
*Lucky
Nos:________________
MODE OF DELIVERY
1)BANK TO BANK WIRE TRANSFER
2)AFFILIATED COURIER COMPANY
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
Please you are advised to complete the above form and send it
immediately to our Claims manager through email or fax for prompt
collection of your fund from the designated courier company/bank.
(CONTACT CLAIMS MANAGER)
Mr. Walter Anderson
[protected]@live.ca
You are to keep all your winning information away from the general
public especially your ticket number and ballot number. (This is
important as cases A of double claims will not be entertained).
Congratulations from me and members of staff of THE UK LOTTERY.
Yours faithfully,
Mr G. Kovac
Online Coordinator for THE UK LOTTERY Sweepstakes International
Program.
© Copyright[protected] The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline
Date: Tue, 25 Nov 2008 09:41:56 +0545 (NPT)
Subject: YOUR EMAIL ID HAS WON!!!
From: "UK NATIONAL LOTTERY" <[protected]@uk.com>
UK NATIONAL LOTTERY
28 TAN FIELD ROAD,
CROYDON, LONDON.
Ref: UK/9420X/05
Batch: 074/05/ZY369
UK ONLINE LOTTERY
We are pleased to inform you of the result of the just concluded the
draw(#1004) of the UK LOTTERY online Sweepstakes International program
held on the last quarter of 2008. Your email was among the 20 Lucky
winners who won £750, 000.00 each on UK ONLINE INTERNATIONAL LOTTERY
However the results were released on the 25th November, 2008 and your
email was attached to ticket number (7PWYZ2006)
and ballot number (BT:12052006/20) The online draws was conducted by a
random selection of email addresses from an exclusive list of 29, 031
e-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.
Although, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.The selection
process was carried out through random selection in our computerized
email selection machine (TOPAZ) from a database of over 250, 000 email
addresses drawn from all the continents of the world.
UK ONLINE INTERNATIONAL LOTTERY is approved by the British Gambling
Board and also Licensed by the The International Association of
Gambling Regulators (IAGR), thus we intend to sensitize the public on
it's legitimacy.
In other to claim your £750, 000.00 prize winning, which has been
deposited with the affilated courier company. However, you will have to
fill the form below and send it to the Claims manager o[censored]K ONLINE
INTERNATIONAL LOTTERY for verification and then you will be directed to
the bank/courier company where £750, 000.00 had already been deposited
in
your favour.
*Name of
Beneficiary:________________
*Address:________________
*City/State:________________
*Country:________________
*Nationality________________
*Sex:________________
Address:________________
*Tel:________________
*Fax (if any)
________________
*Occupation:________________
*Next of
Kin:________________
*Age:________________
*AMOUNT
WON:________________
*In
Figures:________________
*In
Words:________________
*Lucky
Nos:________________
MODE OF DELIVERY
1)BANK TO BANK WIRE TRANSFER
2)AFFILIATED COURIER COMPANY
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
Please you are advised to complete the above form and send it
immediately to our Claims manager through email or fax for prompt
collection of your fund from the designated courier company/bank.
(CONTACT CLAIMS MANAGER)
Mr. Walter Anderson
[protected]@live.ca
You are to keep all your winning information away from the general
public especially your ticket number and ballot number. (This is
important as cases A of double claims will not be entertained).
Congratulations from me and members of staff of THE UK LOTTERY.
Yours faithfully,
Mr G. Kovac
Online Coordinator for THE UK LOTTERY Sweepstakes International
Program.
© Copyright[protected] The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline
i too have the same mail, but i m unable to decide what should i do . so please give me a solution what to do, is it a fake mail ?
hi say me how to get the parcel
25 Gresham Street, London EC2V 7HN 25th November, 2008.
Dear Customer,
My office is in receipt of your email. This is to inform you that we are in possession of your winning check of £250, 653(Two Hundred And Fifty Thousand Six Hundred And Fifty Threepound sterling) which was sent to us from the UK Lottery Promo Department and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).
The mode of the payout of your winnings stipulated by the UK Lottery Promo is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an online account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online.
It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you.
Regular Online Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL £500.00 (Five hundred pounds sterling)
Duration of transfer... 7 (Seven) working days.
Preterm Online Account:
a) Opening Deposit... £350.00
b) Activation Charges ... £260.00
TOTAL £610 (Six Hundred and ten pounds sterling)
Duration of transfer... 5 (Five) working days.
Premium Online Account:
a) Opening Deposit... £450.00
b) Activation Charges ... £300.00
TOTAL £750 (Seven hundred and fifty pounds sterling)
Duration of transfer... 3 (Three) working days.
Platinum Online Account: a) Opening Deposit... £550.00
b) Activation Charges ... £300.00
TOTAL £850 (Eight hundred and fifty pounds sterling)
Duration of transfer... Within 48 Hours.
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.
I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of any means of identification (International Passport or Drivers License) as email attachment.
I will await your response concerning this in order for me to advise you on payment modalities. Note that we cannot setup your online without meeting up with the payment for your online account setup that most be paid before your online account will be setup to enable you transfer the funds to your local bank account .Thank you for your anticipated co-operation Michael Smith(Account Officer)Tel: [protected].
Dear Customer,
My office is in receipt of your email. This is to inform you that we are in possession of your winning check of £250, 653(Two Hundred And Fifty Thousand Six Hundred And Fifty Threepound sterling) which was sent to us from the UK Lottery Promo Department and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).
The mode of the payout of your winnings stipulated by the UK Lottery Promo is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an online account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online.
It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you.
Regular Online Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL £500.00 (Five hundred pounds sterling)
Duration of transfer... 7 (Seven) working days.
Preterm Online Account:
a) Opening Deposit... £350.00
b) Activation Charges ... £260.00
TOTAL £610 (Six Hundred and ten pounds sterling)
Duration of transfer... 5 (Five) working days.
Premium Online Account:
a) Opening Deposit... £450.00
b) Activation Charges ... £300.00
TOTAL £750 (Seven hundred and fifty pounds sterling)
Duration of transfer... 3 (Three) working days.
Platinum Online Account: a) Opening Deposit... £550.00
b) Activation Charges ... £300.00
TOTAL £850 (Eight hundred and fifty pounds sterling)
Duration of transfer... Within 48 Hours.
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.
I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of any means of identification (International Passport or Drivers License) as email attachment.
I will await your response concerning this in order for me to advise you on payment modalities. Note that we cannot setup your online without meeting up with the payment for your online account setup that most be paid before your online account will be setup to enable you transfer the funds to your local bank account .Thank you for your anticipated co-operation Michael Smith(Account Officer)Tel: [protected].
its all fraud
i only replied to 1 mail with my address n whatever they asked,
and from next day i started recieving 3-4 mails daily that u won so n so lottery,
claim for ur prize
etc etc i m fed up of these mails now
i dont know what to do to stop these mails
The mail below is recent i deleted all previous mails
From yahoo awards
CONGRATULATION!!! YOUR E -MAIL ADDRESS HAS WON(GBP-800, 000.00)Tuesday, 28 October, 2008 4:59 AM
From: "YAHOO AWARD" <[protected]@gmail.com>Add sender to Contacts To: undisclosed-recipientsYahoo Awards Center 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom This is to inform you that you have won a prize money of Eight Hundred Thousand, Great Britain Pounds (GBP 800, 000, 00) for 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: [protected] PIN: 1207 These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him; Agent Name: DR.ANDERSON BROWN EMail: dr.[protected]@live.com Tel: [protected] You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. 1. Full name... 2. Country... 3. Contact Address... 4. Telephone Number... 5. Fax Number... 6. Marital Status... 7. Occupation... 8. Date of birth... 9.Sex... Congratulations!! once again. Yours in service, Mrs. KATRINA BELLE[protected][protected][protected][protected] WARNING! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned