Comments
YAHOO/MSNLOTTERY INC & WINDOWS LIVE — payment not given me
DEARSIRASOn DATEMYPEYMEn TOTGIVE
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
REGARDS
PRAVEEn PADEY
+[protected]
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 havewon 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.VAN DUKE.
E-mail:[protected]@live.com
Tell:[protected]
You have to fill in the above information for your claims
1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE NUMBER:______
7.STATE:______ 8.COUNTRY:______
Yours faithfully,
Mrs.Gloria Bent
Online Cordinator.
This is what i received in my mail.Even I would have taken next step for that Lottery Thank God i got this information regarding this fraudalent cases.
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Dear Winner, We are Pleased to inform you that you havewon 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.VAN DUKE.
E-mail:[protected]@live.com
Tell:[protected]
You have to fill in the above information for your claims
1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE NUMBER:______
7.STATE:______ 8.COUNTRY:______
Yours faithfully,
Mrs.Gloria Bent
Online Cordinator.
This is what i received in my mail.Even I would have taken next step for that Lottery Thank God i got this information regarding this fraudalent cases.
hey sir 2day i also got such email of winning lottery so sir lz tell me it is tru or fake...! plz plz plz...!
contact Mr.Parasuraman Kumar, on this E-mail address [protected]@live.comMonday, 25 May, 2009 6:56 PM
From: This sender is DomainKeys verified"World Courier" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "chandra kala" <[protected]@yahoo.com>Greetings to you from the World Express Courier Company, Mr.Kala,
This is inform you that with reference to our telephonic conversation regarding the your parcel with identification number {CPEL/OWN/9875} that is still in your country.Note that you are requiested to paid for the chimecal that will be used for the money which you said you are not in position to pay for it, so you are to contact the custom department of india because the consignment has already been given to them for the requierment from you.
If you are in the position to pay for the chimecal you are to contact Mr.Parasuraman Kumar, on this E-mail address [protected]@live.com for further processedure for the parcel because our delivery agent have already come back to Uk so it was the custom department of india will deliver your money wart the sum 500, 000.00 Great Britien Pounds Sterly which has been converted in USD Dollar.
I'm so sorry for the disapointment for the delivery of your parcel which have to be deliver to your home address ever since.
Do acknowledge the receipt of this mail, and contact the custom department of india.
From: This sender is DomainKeys verified"World Courier" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "chandra kala" <[protected]@yahoo.com>Greetings to you from the World Express Courier Company, Mr.Kala,
This is inform you that with reference to our telephonic conversation regarding the your parcel with identification number {CPEL/OWN/9875} that is still in your country.Note that you are requiested to paid for the chimecal that will be used for the money which you said you are not in position to pay for it, so you are to contact the custom department of india because the consignment has already been given to them for the requierment from you.
If you are in the position to pay for the chimecal you are to contact Mr.Parasuraman Kumar, on this E-mail address [protected]@live.com for further processedure for the parcel because our delivery agent have already come back to Uk so it was the custom department of india will deliver your money wart the sum 500, 000.00 Great Britien Pounds Sterly which has been converted in USD Dollar.
I'm so sorry for the disapointment for the delivery of your parcel which have to be deliver to your home address ever since.
Do acknowledge the receipt of this mail, and contact the custom department of india.
Dear Akhilash,
Don, t beleive on these types of mails. All are fake mails.
In present situtation all wold market is facing crasis problems.
So, How can we get prize, if we not particiated in any competation?
Tell all yours friend also, dont beleive in it. Many peoples cheated these types of orgations.
Regards,
Puran
Don, t beleive on these types of mails. All are fake mails.
In present situtation all wold market is facing crasis problems.
So, How can we get prize, if we not particiated in any competation?
Tell all yours friend also, dont beleive in it. Many peoples cheated these types of orgations.
Regards,
Puran
respected sir, i recieve msg informing me i win350000GPM in LF-INT DRAW GIVE ME INFORMATION ABOUT IT
i m not getting how to claim, would u explain me please
Bcause you given such kind of policy, which is not fullfill by any person
John Newman <[protected]@yahoo.com.au> :
ATTENTION: the happy winner,
It consists in, that
To inform you that our office as regional
The coordinator of Australia of a lottery of a zone within the framework of the African region, were
Are properly notified on your victory. I MR. John Newman about
is nominated by the agent on your business.
This assistance
Was to be encouraged and which authors in Microsoft Live as a part them
The social responsibility before the citizens in communities, where they have
Operative base.
The lottery was carried out(spent) in an electronic kind, having chosen more
100000 addresses of electronic mail, whence yours electronic have arisen
By the winner this year of the money premium. Moreover, your data (address
Electronic mail) do not leave for frameworks ours African
Representations in Laose, Nigerii, as is specified in ours to use
The coupon and your prize $ 500, 000.00 USD will leave to you from this regional
Branch here in Nigerii.
I would like to congratulate you in a case of a victory this year of the money premium on a total sum of five hundred thousand
US dollars ($ 500, 000.00 USD).
You should send below by information, that me process of transfer of your prize to you, from our payment by bank.
Be convinced, that all items of information are correct and in a measure of the knowledge to avoid the termination(discontinuance) of your prize.
1. First name, middle initial, last name:
4. Complete address:
3. Telephone number:
4. Country:
5. Your Name of bank:
6. Address of bank:
7. Number of the account:
8. Additional information Bank:
The note:
Please, for safety reasons, YOU NOT to ADVICES
To inform a public on IT a Victory of the NOTICE, while you not
Receive the prize, it will help to avoid the double claim of the PREMIUMS
With which we have confronted(met). Please, pay attention
Once again accept congratulations!
MR. John Newman
( Confidential Claims of the Agent)
Return to me my money!
ATTENTION: the happy winner,
It consists in, that
To inform you that our office as regional
The coordinator of Australia of a lottery of a zone within the framework of the African region, were
Are properly notified on your victory. I MR. John Newman about
is nominated by the agent on your business.
This assistance
Was to be encouraged and which authors in Microsoft Live as a part them
The social responsibility before the citizens in communities, where they have
Operative base.
The lottery was carried out(spent) in an electronic kind, having chosen more
100000 addresses of electronic mail, whence yours electronic have arisen
By the winner this year of the money premium. Moreover, your data (address
Electronic mail) do not leave for frameworks ours African
Representations in Laose, Nigerii, as is specified in ours to use
The coupon and your prize $ 500, 000.00 USD will leave to you from this regional
Branch here in Nigerii.
I would like to congratulate you in a case of a victory this year of the money premium on a total sum of five hundred thousand
US dollars ($ 500, 000.00 USD).
You should send below by information, that me process of transfer of your prize to you, from our payment by bank.
Be convinced, that all items of information are correct and in a measure of the knowledge to avoid the termination(discontinuance) of your prize.
1. First name, middle initial, last name:
4. Complete address:
3. Telephone number:
4. Country:
5. Your Name of bank:
6. Address of bank:
7. Number of the account:
8. Additional information Bank:
The note:
Please, for safety reasons, YOU NOT to ADVICES
To inform a public on IT a Victory of the NOTICE, while you not
Receive the prize, it will help to avoid the double claim of the PREMIUMS
With which we have confronted(met). Please, pay attention
Once again accept congratulations!
MR. John Newman
( Confidential Claims of the Agent)
Return to me my money!
I get the same type of winning notifications almost everyday. Sometimes 3 notifications in a day; from YAHOO, UPS, CHEVRON, WESTERN UNION, etc.
I received a e-mail as
Yahoo/Msn Lottery
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te, United Kingdom.
These are your identification numbers...
TO WINNER IN OUR PROGRAM
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500, 000.00) held on the (18th August, 2009) 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 INTERNET 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 10 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.
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.
Forward the following details to help facilitate the processing of your claims:
1. Full Names...2.Address...3.Phone Number...
4. Sex...5.Age...6.Occupation...7.
Nationality...
8. Country of Residence...9. Amount Won...10.Date
Notified...
(CONTACT EVENTS MANAGER)
Name:Rev. Timothy Barry
Email:[protected]@ymail.com
Contact No:+[protected]
[protected][protected][protected][protected]
Note:
All funds should be claimed by their respective beneficiaries, not later than
10 days after notification.And should send contact
Rev. Timothy Barry with their properly filled form with this
Email Address: [protected]@ymail.com
[protected][protected][protected][protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Carlyn Regala
(Yahoo/Msn Lottery Games/Lottery Coordinator)
I sent all details as requared, then I got e-mail as
Congratulations, PRAWIN KUMAR
You have been awarded the sum of (Five hundred thousand great British Pounds) by YAHOO MSN PROMOTION AWARD BOARD TEAM. This online lottery had been held through collations of emails address via the internet; to bring awareness about the Olympics games to be hosted by the United Kingdom tagged London 2012.
We are happy to inform you that the committee have gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, seven working days to claim your prize.
below are the two options by which you can receive your winning sum.
1) Issuance of International Bank Draft by the paying Bank. (Royal Bank of Scotland RBS).
2) Diplomatic Channel.
In the first option, the paying bank will send their bank officer who will be having the responsibility of processing your winning fund in your country. Central banks have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market; You shall be responsible for any local charges during the course of processing your draft in your country.
Secondly, your winning prize can be delivered to you in your home resident in your country. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be converted to US dollars and every legalization process will be carried out, and a diplomat will be assigned by the British Inland Revenue who will come over and deliver your fund in a consignment at your designated address in your country. You will be responsible for the payment of customs duties/ handling charges to the customs upon the arrival of the diplomat at the airport in your country.
Below is the attach file of the winning certificate. And therefore, kindly keep your entire winning confidential secret to avoid double clam in our office here in UK.
For more information and analysis you can reach us via telephone or via email to get you satisfied towards your wining price delivery in your country India.
REMEMBER THAT YOU HAVE ONLY 9 DAYS TO CLAIM YOUR WINNING AMOUNT AND ANY PRICE NOT CLAIM WITHIN THIS PERIOD WE BE FORFEITED.
We await for your urgent response.
Yours Sincerely,
Rev. Timothy Barry
Congratulations, PRAWIN KUMAR
You have been awarded the sum of (Five hundred thousand great British Pounds) by YAHOO MSN PROMOTION AWARD BOARD TEAM. This online lottery had been held through collations of emails address via the internet; to bring awareness about the Olympics games to be hosted by the United Kingdom tagged London 2012.
We are happy to inform you that the committee have gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, seven working days to claim your prize.
below are the two options by which you can receive your winning sum.
1) Issuance of International Bank Draft by the paying Bank. (Royal Bank of Scotland RBS).
2) Diplomatic Channel.
In the first option, the paying bank will send their bank officer who will be having the responsibility of processing your winning fund in your country. Central banks have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market; You shall be responsible for any local charges during the course of processing your draft in your country.
Secondly, your winning prize can be delivered to you in your home resident in your country. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be converted to US dollars and every legalization process will be carried out, and a diplomat will be assigned by the British Inland Revenue who will come over and deliver your fund in a consignment at your designated address in your country. You will be responsible for the payment of customs duties/ handling charges to the customs upon the arrival of the diplomat at the airport in your country.
Below is the attach file of the winning certificate. And therefore, kindly keep your entire winning confidential secret to avoid double clam in our office here in UK.
For more information and analysis you can reach us via telephone or via email to get you satisfied towards your wining price delivery in your country India.
REMEMBER THAT YOU HAVE ONLY 9 DAYS TO CLAIM YOUR WINNING AMOUNT AND ANY PRICE NOT CLAIM WITHIN THIS PERIOD WE BE FORFEITED.
We await for your urgent response.
Yours Sincerely,
Rev. Timothy Barry
Is it froud! If yes, then action must be taken against it.
Yahoo/Msn Lottery
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te, United Kingdom.
These are your identification numbers...
TO WINNER IN OUR PROGRAM
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500, 000.00) held on the (18th August, 2009) 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 INTERNET 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 10 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.
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.
Forward the following details to help facilitate the processing of your claims:
1. Full Names...2.Address...3.Phone Number...
4. Sex...5.Age...6.Occupation...7.
Nationality...
8. Country of Residence...9. Amount Won...10.Date
Notified...
(CONTACT EVENTS MANAGER)
Name:Rev. Timothy Barry
Email:[protected]@ymail.com
Contact No:+[protected]
[protected][protected][protected][protected]
Note:
All funds should be claimed by their respective beneficiaries, not later than
10 days after notification.And should send contact
Rev. Timothy Barry with their properly filled form with this
Email Address: [protected]@ymail.com
[protected][protected][protected][protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Carlyn Regala
(Yahoo/Msn Lottery Games/Lottery Coordinator)
I sent all details as requared, then I got e-mail as
Congratulations, PRAWIN KUMAR
You have been awarded the sum of (Five hundred thousand great British Pounds) by YAHOO MSN PROMOTION AWARD BOARD TEAM. This online lottery had been held through collations of emails address via the internet; to bring awareness about the Olympics games to be hosted by the United Kingdom tagged London 2012.
We are happy to inform you that the committee have gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, seven working days to claim your prize.
below are the two options by which you can receive your winning sum.
1) Issuance of International Bank Draft by the paying Bank. (Royal Bank of Scotland RBS).
2) Diplomatic Channel.
In the first option, the paying bank will send their bank officer who will be having the responsibility of processing your winning fund in your country. Central banks have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market; You shall be responsible for any local charges during the course of processing your draft in your country.
Secondly, your winning prize can be delivered to you in your home resident in your country. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be converted to US dollars and every legalization process will be carried out, and a diplomat will be assigned by the British Inland Revenue who will come over and deliver your fund in a consignment at your designated address in your country. You will be responsible for the payment of customs duties/ handling charges to the customs upon the arrival of the diplomat at the airport in your country.
Below is the attach file of the winning certificate. And therefore, kindly keep your entire winning confidential secret to avoid double clam in our office here in UK.
For more information and analysis you can reach us via telephone or via email to get you satisfied towards your wining price delivery in your country India.
REMEMBER THAT YOU HAVE ONLY 9 DAYS TO CLAIM YOUR WINNING AMOUNT AND ANY PRICE NOT CLAIM WITHIN THIS PERIOD WE BE FORFEITED.
We await for your urgent response.
Yours Sincerely,
Rev. Timothy Barry
Congratulations, PRAWIN KUMAR
You have been awarded the sum of (Five hundred thousand great British Pounds) by YAHOO MSN PROMOTION AWARD BOARD TEAM. This online lottery had been held through collations of emails address via the internet; to bring awareness about the Olympics games to be hosted by the United Kingdom tagged London 2012.
We are happy to inform you that the committee have gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, seven working days to claim your prize.
below are the two options by which you can receive your winning sum.
1) Issuance of International Bank Draft by the paying Bank. (Royal Bank of Scotland RBS).
2) Diplomatic Channel.
In the first option, the paying bank will send their bank officer who will be having the responsibility of processing your winning fund in your country. Central banks have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market; You shall be responsible for any local charges during the course of processing your draft in your country.
Secondly, your winning prize can be delivered to you in your home resident in your country. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be converted to US dollars and every legalization process will be carried out, and a diplomat will be assigned by the British Inland Revenue who will come over and deliver your fund in a consignment at your designated address in your country. You will be responsible for the payment of customs duties/ handling charges to the customs upon the arrival of the diplomat at the airport in your country.
Below is the attach file of the winning certificate. And therefore, kindly keep your entire winning confidential secret to avoid double clam in our office here in UK.
For more information and analysis you can reach us via telephone or via email to get you satisfied towards your wining price delivery in your country India.
REMEMBER THAT YOU HAVE ONLY 9 DAYS TO CLAIM YOUR WINNING AMOUNT AND ANY PRICE NOT CLAIM WITHIN THIS PERIOD WE BE FORFEITED.
We await for your urgent response.
Yours Sincerely,
Rev. Timothy Barry
Is it froud! If yes, then action must be taken against it.
Dear sir,
I have recieved an sms in my mobile number [protected]. A GRANT OF CASH OF 350, 000GBP it has been awarded to me in my mobile but what hapen i dont get it.
so, may i request your attention pllease to check my award once again...
ADRESS :
Takhellembam Sonta singh
sector - 8(B), # 689, Top floor,
chandigarh, India
I have recieved an sms in my mobile number [protected]. A GRANT OF CASH OF 350, 000GBP it has been awarded to me in my mobile but what hapen i dont get it.
so, may i request your attention pllease to check my award once again...
ADRESS :
Takhellembam Sonta singh
sector - 8(B), # 689, Top floor,
chandigarh, India
plz giv me samsung m-w299 resat coad thanks
i wish to join and earn some extra money
how it is
1. Full name... veerendra sharma
2. Contact Address... so mr. devendra sharma.near by khanchand fectory.ananda nager.bharatpur.rajasthan 321001.india
3. Age... 21
4. Telephone Number... [protected]
5. Marital Status... single
6. Sex... male
7. Next Of Kin...
8. Zip Code... 321001
9. Occupation... student
10. Company... none
11.State:... rajasthan
12.Country...
13.Nationality...
14. Your Reference and Batch number at the
top of this mail:
my batch no is 24/00319/ipd .i m winner of 15 august of 2009 how can i take my money
2. Contact Address... so mr. devendra sharma.near by khanchand fectory.ananda nager.bharatpur.rajasthan 321001.india
3. Age... 21
4. Telephone Number... [protected]
5. Marital Status... single
6. Sex... male
7. Next Of Kin...
8. Zip Code... 321001
9. Occupation... student
10. Company... none
11.State:... rajasthan
12.Country...
13.Nationality...
14. Your Reference and Batch number at the
top of this mail:
my batch no is 24/00319/ipd .i m winner of 15 august of 2009 how can i take my money
Fake Spam Mail which come across India
First Mail which i got
1) [protected]@hathway.com Saturday, 29 August, 2009 2:33 AM
[protected][protected] [protected][protected]-----
Subject - Winning Notification !
[protected][protected]--
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
The Yahoo/Msn & Microsoft windows Live emerged you as one of the 10 lucky winners in the ongoing
Yahoo/Msn & Microsoft windows Lottery Draws for the year 2009. The 10 lucky winning email addresses
were randomly selected from a batch of 50, 000, 000 international emails each from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved
for a total pay out of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH
POUNDS STERLING).
These are your identification numbers:
[protected][protected][protected]
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
These numbers fall within your location file, you are requested to contact the events manager,
send your winning identification numbers to the 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 to facilitate them and process the COURIER of your fund.
1.Full names:
2.Contact Address:
3.Age:
4.Sex:
5.Occupation:
6.State:
7.Country:
8.Telephone Number:
Contact Of The Event Manager:
[protected][protected]
Name:Mr.James Anderson
Email:[protected]@msn.com
Congratulations once again from the entire staff of the Yahoo Msn Lottery Board.
and after sending my details i got second mail
2) MICROSOFT LOTTERY BOARD - [protected]@msn.com Saturday, 29 August, 2009 6:52 PM
[protected][protected][protected][protected][protected][protected]--------
Subject - Arrival Of Parcel With Registration Number {CPEL/OWN/9875} By Company Diplomat
[protected][protected][protected][protected][protected]------
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
Attn: Balamurugan.V,
How are you doing today, I hope fine.
Congratulations, This is to formally inform you that you have been cleared by the screening committee of the Yahoo/Msn
& Microsoft Lottery United Kingdom, and you are now been declared as one of the legitimate receipient of the said amount.
A diplomate is asigned for the delivery of your parcel to you at your door-step in your location at your country.
Note that all informations and your compalete contact address and phone number of your's is on your parcel which will enable
the diplomate to locate you in your country.
Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Your parcel contain the following:
1.WINNING CHEQUE VALUED THE SUM OF £ 500, 000.00
2.WINNING CERTIFICATE FROM THE YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
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 RECEIVED LEGALLY
FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE Mr.James Anderson Coordinator, YAHOO/MSN &
MICROSOFT LOTTERY BOARD UNITED KINGDOM.
7.CERTIFICATE OF GUARANTEE.
Please, contact our delivery department with the contact information below for futher instructions on how to send the
consignment to your location.
Note that the YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM DEPARTMENT are affilated to a Diplomatice
Courier Company here in the united kingdom called SALAMA DIPLOMATIC COURIER COMPANY, which is assigned for the delivery
of your parcel/consignment.This is to inform you that the SALAMA DIPLOMATIC COURIER COMPANY agent is in possession of
the delivery of your Parcel to your address, your details has been forwarded to him by me Dr.Larry Smith, ISLAMIC RELIEF
DONATION GRANT UNITED KINGDOM PAYOUT OFFICER. Note, that the courier company also do not deliver to P.O. Box address
or street corners but to your residence or valid address.
Note that Your details has been verify and delivery will commence upon your contact with our Company's Diplomat, who is
coming to your country to delivere your parcel to you. as we have forwarded your information to him for immediate delivery.
Note that your winning funds are ready and with the courier delivery agent.You are required to contact him via the below
information:
COMPANY'S DIPLOMAT CONTACT INFORMATION:
[protected][protected][protected]
Diplomat name: Mr Roland Williams
Email:[protected]@yahoo.com
Tel:+[protected].
You are required to send across the below information to him via email to enable proceed with delivery and also call to confirm when he will be leaving the country:
1.Full Name's :
2.Tel:
3.Your Recent Home address:
4.Your parcel Number:
You are required to contact him regarding the delivery of your Parcel, tell him that Mr. James Anderson ask you to contact him for immediate delivery and as soon as he get your email he will proceed with the delivery of your Parcel.
Regards,
Mr. James Anderson
Coordinator, YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
and third is
3) Congratulation Your Parcel With Registration Number {CPEL/OWN/9875} Has Just Been Dispatched
[protected][protected][protected][protected][protected][protected]--------
Salama Diplomatic Company - [protected]@yahoo.com Sunday, 30 August, 2009 4:58 PM
[protected][protected][protected][protected][protected][protected][protected]
Salama Diplomatic Courier Company Limited
127 Milton Avenue, Har Road
Sutton, London,
E6 1BN,
United Kingdom.
Dear Valuable Customer,
We welcome you to Salama Diplomatic Courier Service Limited.
This company is regulated and stipulated by the Financial Service Authority (FSA), the finacial institutions that Govern all
Financial activities in the United Kingdom.
This is to bring to your notice that your parcel with Registration Number {CPEL/OWN/9875} has just been dispatched from
this office some few hours ago by company agent whose name is diplomat Rolland Williams.
Please, note that diplomat Rolland Williams is your assigned diplomat that will deliver your parcel to you at your door-step
and Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Note:You parcel will arrive your country/location by 5:30 AM tomorrow and once again thanks for using salama diplomatic
courier company.
Regards,
Hon.Dr.Mohammed Aliyu.
First Mail which i got
1) [protected]@hathway.com Saturday, 29 August, 2009 2:33 AM
[protected][protected] [protected][protected]-----
Subject - Winning Notification !
[protected][protected]--
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
The Yahoo/Msn & Microsoft windows Live emerged you as one of the 10 lucky winners in the ongoing
Yahoo/Msn & Microsoft windows Lottery Draws for the year 2009. The 10 lucky winning email addresses
were randomly selected from a batch of 50, 000, 000 international emails each from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved
for a total pay out of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH
POUNDS STERLING).
These are your identification numbers:
[protected][protected][protected]
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
These numbers fall within your location file, you are requested to contact the events manager,
send your winning identification numbers to the 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 to facilitate them and process the COURIER of your fund.
1.Full names:
2.Contact Address:
3.Age:
4.Sex:
5.Occupation:
6.State:
7.Country:
8.Telephone Number:
Contact Of The Event Manager:
[protected][protected]
Name:Mr.James Anderson
Email:[protected]@msn.com
Congratulations once again from the entire staff of the Yahoo Msn Lottery Board.
and after sending my details i got second mail
2) MICROSOFT LOTTERY BOARD - [protected]@msn.com Saturday, 29 August, 2009 6:52 PM
[protected][protected][protected][protected][protected][protected]--------
Subject - Arrival Of Parcel With Registration Number {CPEL/OWN/9875} By Company Diplomat
[protected][protected][protected][protected][protected]------
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
Attn: Balamurugan.V,
How are you doing today, I hope fine.
Congratulations, This is to formally inform you that you have been cleared by the screening committee of the Yahoo/Msn
& Microsoft Lottery United Kingdom, and you are now been declared as one of the legitimate receipient of the said amount.
A diplomate is asigned for the delivery of your parcel to you at your door-step in your location at your country.
Note that all informations and your compalete contact address and phone number of your's is on your parcel which will enable
the diplomate to locate you in your country.
Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Your parcel contain the following:
1.WINNING CHEQUE VALUED THE SUM OF £ 500, 000.00
2.WINNING CERTIFICATE FROM THE YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
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 RECEIVED LEGALLY
FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE Mr.James Anderson Coordinator, YAHOO/MSN &
MICROSOFT LOTTERY BOARD UNITED KINGDOM.
7.CERTIFICATE OF GUARANTEE.
Please, contact our delivery department with the contact information below for futher instructions on how to send the
consignment to your location.
Note that the YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM DEPARTMENT are affilated to a Diplomatice
Courier Company here in the united kingdom called SALAMA DIPLOMATIC COURIER COMPANY, which is assigned for the delivery
of your parcel/consignment.This is to inform you that the SALAMA DIPLOMATIC COURIER COMPANY agent is in possession of
the delivery of your Parcel to your address, your details has been forwarded to him by me Dr.Larry Smith, ISLAMIC RELIEF
DONATION GRANT UNITED KINGDOM PAYOUT OFFICER. Note, that the courier company also do not deliver to P.O. Box address
or street corners but to your residence or valid address.
Note that Your details has been verify and delivery will commence upon your contact with our Company's Diplomat, who is
coming to your country to delivere your parcel to you. as we have forwarded your information to him for immediate delivery.
Note that your winning funds are ready and with the courier delivery agent.You are required to contact him via the below
information:
COMPANY'S DIPLOMAT CONTACT INFORMATION:
[protected][protected][protected]
Diplomat name: Mr Roland Williams
Email:[protected]@yahoo.com
Tel:+[protected].
You are required to send across the below information to him via email to enable proceed with delivery and also call to confirm when he will be leaving the country:
1.Full Name's :
2.Tel:
3.Your Recent Home address:
4.Your parcel Number:
You are required to contact him regarding the delivery of your Parcel, tell him that Mr. James Anderson ask you to contact him for immediate delivery and as soon as he get your email he will proceed with the delivery of your Parcel.
Regards,
Mr. James Anderson
Coordinator, YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
and third is
3) Congratulation Your Parcel With Registration Number {CPEL/OWN/9875} Has Just Been Dispatched
[protected][protected][protected][protected][protected][protected]--------
Salama Diplomatic Company - [protected]@yahoo.com Sunday, 30 August, 2009 4:58 PM
[protected][protected][protected][protected][protected][protected][protected]
Salama Diplomatic Courier Company Limited
127 Milton Avenue, Har Road
Sutton, London,
E6 1BN,
United Kingdom.
Dear Valuable Customer,
We welcome you to Salama Diplomatic Courier Service Limited.
This company is regulated and stipulated by the Financial Service Authority (FSA), the finacial institutions that Govern all
Financial activities in the United Kingdom.
This is to bring to your notice that your parcel with Registration Number {CPEL/OWN/9875} has just been dispatched from
this office some few hours ago by company agent whose name is diplomat Rolland Williams.
Please, note that diplomat Rolland Williams is your assigned diplomat that will deliver your parcel to you at your door-step
and Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Note:You parcel will arrive your country/location by 5:30 AM tomorrow and once again thanks for using salama diplomatic
courier company.
Regards,
Hon.Dr.Mohammed Aliyu.
I have recived an sms on my mobile that i won Rs $1Million in an microsoft lucky draw so please
call Mr.Don Williams on Tel:[protected] or log on to y.[protected]@rocketmail.com
call Mr.Don Williams on Tel:[protected] or log on to y.[protected]@rocketmail.com
I have got this mail in a different Address in UK the following states the same scam how ever i will call this people to check what do they want 3 times on the same number from my cell amd all the time I called the person by a different name and he said it is his name ...
24 hrs 7 days week.
57 Euston Grove, Ring wood
Hampshire BH24Ifb
London, United Kingdom.
Dear Valuable Customer,
Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containing a cheque 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).
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.
Inter-Cargo Courier 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 Inter cargo Courier Service of rates, hence Inter-Cargo Courier Service 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 Inter-Cargo Courier delivery Service, items 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.
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 you 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.
NOTE: The policy of this company do not allow payment after delivery.
Please find below our charges.
NORMAL CLASS DELIVERY(72 hours)
Courier Charges 180.00 pounds 00.00
Insurance 120.00 pounds 00.00
Vat 80.00 pounds 00.00
Total 380.00pounds 00.00
Converted to india rupees is (25, 000 INR)
PREMIUM CLASS DELIVERY(48 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 100.00 pounds 00.00
Vat 92.00 pounds 00.00
Total 392.00pounds 00.00
Converted to india rupees is 30, 058INR
FIRST CLASS DELIVERY (24 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 200.00 pounds 00.00
Vat 131.00 pounds 00.00
Total 531.00pounds 00.00
Converted to india rupees is 40, 718INR
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..Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} 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 Inter-Cargo Courier Service.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,
Mr.Ron Maxwell
Tel : +[protected]
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
... ... ... ...
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
... ... ... ...
24 hrs 7 days week.
57 Euston Grove, Ring wood
Hampshire BH24Ifb
London, United Kingdom.
Dear Valuable Customer,
Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containing a cheque 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).
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.
Inter-Cargo Courier 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 Inter cargo Courier Service of rates, hence Inter-Cargo Courier Service 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 Inter-Cargo Courier delivery Service, items 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.
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 you 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.
NOTE: The policy of this company do not allow payment after delivery.
Please find below our charges.
NORMAL CLASS DELIVERY(72 hours)
Courier Charges 180.00 pounds 00.00
Insurance 120.00 pounds 00.00
Vat 80.00 pounds 00.00
Total 380.00pounds 00.00
Converted to india rupees is (25, 000 INR)
PREMIUM CLASS DELIVERY(48 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 100.00 pounds 00.00
Vat 92.00 pounds 00.00
Total 392.00pounds 00.00
Converted to india rupees is 30, 058INR
FIRST CLASS DELIVERY (24 hours)
Courier Charges 200, 00 pounds 00.00
Insurance 200.00 pounds 00.00
Vat 131.00 pounds 00.00
Total 531.00pounds 00.00
Converted to india rupees is 40, 718INR
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..Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within four {4} 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 Inter-Cargo Courier Service.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,
Mr.Ron Maxwell
Tel : +[protected]
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
... ... ... ...
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
... ... ... ...
dear sir,
why i do not get my award prize?please reason me?