[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 
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Comments

i have win the
this was the mail i got and i dont know why people are so lazy to work and wicked to does you are trying to make a living

Attn: Winner

Your e-mail address attached to the Batch N0:P2/0056/2007 with Serial
number: 06/1055 drew,10-12-07 [5] [11] [13] [17] [14] [48] [25],
which subsequently won you a prize in the category B. You have
therefore been approved to claim a total sum of £1,500,000.00 (One
Million ,Five Hundred Thousand Great British Pounds) in cash credited
to file Ref N0: KPL/09-002/JA.

To file for your claim, kindly contact our certified and accredited
claims agent with the information below:
***********************************************
Name: Phil Smith
E-mail:phil.[protected]@j-mail.info
Claims processing agent
***********************************************
You are advised to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:

Yours Faithfully,
Mrs.Rita Jones
this lottory is already win
please information
NAME:.......B RAJAKUMAR..............................
AGE:.....37...................................
SEX:...................MALE.....................
ADDRESS:.53-25-23/1,CHAITANYAGAR,MADDILAPALEM...VISAKHA PATNAM-530013...........................
EMAIL:.www.[protected]@rediff.com...................................
PHONE:.....[protected],[protected]..............................
OCCUPATION:..........busness...............
COMPANY:...raj computers...........................
NEXT OF KIN.......yes....................
STATE......andhra pradesh................................
COUNTRY:.india...............................
NATIONALITY......indian......................
Tel: +[protected]
Fax: +[protected]

Ref: BTD/968/05
Batch: 409978E

Attn: Macherla Naresh,

Compliments of the day to you, in regards your enquiry our preferred mode of payment is via WESTERN UNION MONEY TRANSFER, i do understand that the service in your country cannot send money out of India, in this regard we have provided an alternative option, which is our offshore account in India, by this means you can make your payment into the account and as soon as your payment is verified your parcel will be dispatched from the U.K. by our delivery agent assigned to deliver the parcel to you in India.

The payment for the courier charges should be made in cash, this will enable your payment to be verified immediately thereby effecting prompt dispatch of your parcel from the U.K., your parcel will be personally handed over to you by our designated agent(Mr. Benson Hines) from the U.K. this however is the reason for the cost in delivery charges due to the expeditious service we are to carry out in this regard.

I await your payment notification in order for us to provide you with account details for the payment of the courier charges.

Regards,

Mr. Kelvin Smith
Overnight & International Delivery Officer
Tel: +[protected]

eCourier Delivery
Cityside House
40 Adler Street
London
E1 1EE
UK


Tel: +[protected]
Fax: +[protected]

Ref: BTD/968/05
Batch: 409978E


As regards payment information, below is the offshore account details in India for you to forward the payment of the delivery charges, you are by this medium informed that once your payment is been verified the designated agent will depart the HEATHROW AIRPORT U.K enroute to MUMBAI INTERNATIONAL AIRPORT INDIA, the flight duration is 13hrs 50mins, thereafter the designated delivery agent will further contact you via phone to confirm your present location.

Payment should be made in cash(INR) in order for your payment to be veriifed immediately by the accounts department thereby effecting prompt dispatch of your parcel in earnest from the U.K by our designated delivery agent to India.

The payment should be made to any branch of ICICI Bank nearest to you with this account information below:

ACCOUNT NUMBER:[protected]
ACCOUNT NAME: SANGITA M. JOSHI
BANK NAME: ICICI BANK
BANK BRANCH: MUMBAI
PAN NUMBER: AIKPJ9015A

Immediately the payment is made you are to send a scanned copy of the deposit/payment slip for verification and documentation, the scanned copy of the deposit/payment slip should be sent via email as an attached document.

NOTE: You are to indicate the delivery option which your payment is meant for from the 3 options listed below;

First class delivery(20hrs) £580.00 pounds INR equivalent is 46,321.92
Premium delivery(2 days) £541.10 pounds INR equivalent is 44,235.84
Economy class(3 days) £500.99 pounds INR equivalent is 42,461.76

I await your payment details.


Regards,

Mr. Kelvin Smith
Overnight & International Delivery Officer
Tel: +[protected]

please give me solution he wants First class delivery(20hrs) £580.00 pounds INR equivalent is 46,321.92
Premium delivery(2 days) £541.10 pounds INR equivalent is 44,235.84
Economy class(3 days) £500.99 pounds INR equivalent is 42,461.76

this is fake or not send to my id is [protected]@yahoo.co.in
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
THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Batch:073/05/ZY369
Ref: UK/9420X4/67
Website: http://www.national-lottery.com/resultsnationalhistorical.asp


WINNING NOTIFICATION:

Draw date:15/12/2007
Dear Christmas Lottery Winner,
We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY CHRISTMAS PROMOTION JACKPOT ONLINE PROGRAME
held on 15th of December 2007.
Your e-mail address won the lottery, with Serial number 368/02 drew the
Winning numbers: 12= 22= 25= 43= 46= 49 (Bonus no.10) ,
which subsequently won you the lottery in the 2nd category i.e match 3
plus bonus.

You are therefore been approved to claim a total sum of £691,252 .00(
Six Hundred And Ninety One Thousand, Two Hundred And Fifty Two Great
Britain Pounds) in cash credited to file KTU/[protected]/07. This is
from a total cash prize of £25,893,361{Twenty Five million,Eight
hundred and ninty three thousand ,Three hundred and Sixtyone Great
Britain Pounds Sterling} was approved for the four( 4)lucky winners in
this category i.e Match 6, Bonus with percentage 16.9% .
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

Please contact our Fiduciary Agent for VALIDATION.
**************************************************
BARR. OWEN GREEN.
FOREIGN MANAGER,PAYMENT AND RELEASE
DEPARTMENT,ALPHA CONSULATANT
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
TELL: ( +[protected]+[protected]
E-mail :[protected]@gmail.com
Your Personal Data Form Fill Please:
Name Of Winner:_____________________________
Date Of Birth:______________________________
Marital Status:_____________________________
Sex:________________________________________
Occupation::________________________________
Tel No:_____________________________________
Fax No:____________________________________
Lucky e-mail:_______________________________
Contact Address:____________________________
State:_____________________________________
Country:___________________________________
Zip Code:___________________________________
Your winnings details:

Congratulations once more from me and members of staff of THE UK
NATIONAL LOTTERY.

Yours faithfully,
Mrs. Carl A. Allison.
Online coordinator for THE NATIONAL LOTTERY,
UK National lottery International Program.

Copyright © 2007/2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

[protected]


This is the second mail which i got
THE INTERNATIONAL LOTTERY RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

WINNING NOTIFICATION
We happily announce to you the draw (#1242) of the UK INTERNATIONAL
LOTTERY,online Sweepstakes International program held on Sat 8th Dec., 2007.
Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers:[protected]bonus
no.07), which subsequently won you the lottery in the 2nd category i.e
match 5plus bonus. You have therefore been approved to claim a total sum
of £500,000 (Five Hundred Thousand Pound Sterlings) in cash credited
to file KTU/[protected]/03.

To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: customercareservices.[protected]@yahoo.co.uk
Tel: [protected]


This the third mail which i got
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
18th December 2007

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number [protected] 188 with serial number 5368/06 drew lucky numbers[protected]bonus no.07), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 500,000.00 pounds (Five Hundred Thousand Pound Sterlings) in cash credited
to file KTU/[protected]/03. This is from a total cash prize of 4,500,000.00 pounds shared amongst the (9) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification



Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________

12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr. Terry Bledsoe.
Tel: [protected].

This is the fourth mail i got
Welcome to Frontier Forwarding Services Limited
Frontier Forwarding Services Ltd
Frontier House,Pier Road
Feltham, Middx TW14 OTW

ATTENTION: MOHAN DASS,

Compliments of the day to you.
I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.

Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.

We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.

A copy of your verification form and also a scanned copy of your driver's license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive your country, all these should be sent to us via email as soon as you can. You are not required to send to us an affidavit or birth cerficate nor tax clearance form as these will not be required.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

Option 1:
Courier your winner cheque to you via any of this channels listed below:

A. Normal class delivery: in 48hours
Mailing............................................£330.00
Insurance........................................£130.25
Vat (5%)...........................................£ 60.25
TOTAL.............................................£520.50

B. Normal class delivery: in 72 hours
Mailing.............................................£290.00
Insurance.........................................£130.00
Vat (5%)............................................£ 60.75
TOTAL..............................................£480.75

C. Normal class delivery: in 96 hours
Mailing.............................................£260.00
Insurance.........................................£130.00
Vat (5%)............................................£ 60.95
TOTAL..............................................£450.95

Option 2:
The said amount will be wired into your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £700.00 of the cash being transferred will be paid by you.

Have it in mind that your won prize cannot be deducted nor temper with before it will be remitted to you, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of any correspondence with me henceforth, your prize is also protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.Moreover,you are reqiured to send payment charges via western union money transfer,of what ever option you have chosen to our dispatch agent ,who is incharge of sending you your cheque and winning documents.

Also, you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you've choosen.
(2.) Your bank details (if you have chosen option 2, bank transfer).
(3.) Your delivery address and it may be different from the address on your verification form ( if you have chosen option 1)
(4). Your international passport or driver's license or any form of your identity
Having done this, you will be given proper guidelines on how and where to make payment before we can continue with the delivery/transfer process.
Congratulations.

Mr. Lawrence Moore.
Tel: [protected]
Tel: [protected] Fax: [protected]
Frontier Forwarding Services LTD
I Apeal all my friends and all reading this in internet that the MSN lottery peoples are fake, fake, fake. dont send any money to them, I had also recived the same above mentioned mail and because i was not aware of this all things I had sent them the money instructed by them, but I did not recived any sort of reply from them. My hard earned money was wasted .
I too recieved an email regarding the yahoo msn lottery, its a fake email, so friends dont fall prey to these emails...
i want to disclose a news about case which i file in consumer court against playtv ,zeetv,ministry of information tecnology,sajid khan(host),javad jafri and airtel.
the case is that i win 11 lac rupees in a tv show HOUZEE which is displyed on zee tv and playtv on 13 nov 2005 at 1200 noon .they comit me to pay my amount with in 45 days but they do not do so.they call bombay to present me in show but they also do not do so.after the show they come to me and ask me that we for got to present you in show and feel sorry.
they ask me to go back to gurdaspur (punjab) your check we sent you with in the week but they do not do so.i file case againist the show .the show do not pay any amount to their other winner and airtel also made such fraud with their customers and they do not pay any tax to goverment which is aleast 33% and there are more than 6 to 11 winners of 11 lacs more than 10 winner are 5 lac and more 10 winners are of 2 lacs and others .i am very thank full to you if you take neccessary action agains the playtv(www.playtv.in).


MOBILE [protected]
i also winning the yahoo/msn windows lottery i get e-mail after the 20 days of claim so i am what do

please regard me

with kindly sujith k s
INDIA
Hi,

I am avictim of similar kind of Mail regarding a Lottery drawn by YAHOO.MSN for actively partcipating online. Here are the details provide by these mails:

These are your identification numbers:
?FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09877

These numbers fall within your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)

Barr. Nicholas Chambers (Esq)
Email: theclaimsdept [protected]@yahoo.co.uk
phone: +[protected]

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................

PLEASE SPECIFY YOUR PREFERED OPTION
(1) Courier Cheque Delivery
(2) Coming to our Annex

Congratulations!! once again.

Dr. DAV ID WALLANCE
Online Co-ordinator,
(EVENTS MANAGER)

ADDING ON:

You are therefore expected to contact our affiliated delivery company(SWIFT COURIER SERVICE COMPANY LIMTED)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-SWIFT Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.EMAIL:

[protected]@yahoo.co.uk
DESPATCH OFFICER:DANIELS SINCLAIR (PHD)

HERE IS THE COURIER COMPANY's ADDRESS AND NUMBER

1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND
(24HOURS ONLINE CUSTOMER SERVICES)

TELEPHONE: +[protected]
+[protected]

THE COURIER COMPANY STATES:

Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;

An original certificate of weight: [protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown

Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you require to select any of your desired choice and make the payment, to enable us deliver your parcel to you.

OPTION ONE (GOLDEN DELIVERY) : 500 pounds
OPTION TWO (SILVER DELIVERY) : 380 pounds
OPTION THREE (BRONZE DELIVERY): 300 Pounds

Send your response to indicate your option within the next 24hrs,because you only have 8 days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Regards,
MR DANIELS SINCLAIR
(Delivery Officer)
SWIFT COURIER LIMITED

IN RESPONSE TO THIS I SAID I CANNOT PAY 300 Pounds , so the DANIELS SINCLAIR Replies stating :

I am very sorry for not writing you on time, it was due to my very busy shedule here in the office. I got your mail and i really understand the situation, but the problem is that there is no way we can deliver your parcel to you before you can pay for your delivery charges. This is one of our operating rules and the management has in the recent past forfeited huge sum of money in trying to help our customers.

I know how you feel and it will be a very bad thing to see you lose this huge prize money, but i can not really heip you in this situation. I will like to tell you that if ther is anyway you can source for money please do so that your parcel can be delivered to you in no distant time.

However, i will like to asure you that your parcel is in safe hands and is 100% ready for disbursement as soon as you make payments to the Courier accounts manager over ther in indian. But if you know that you do not have all the money i.e (300Pounds=23,661.74INR ) with you now, you can as well deposit at least (200pounds=15,774.49INR), to the account that i will give you now and you can pay the balance (100Pounds=7,887.25INR) at your home when your package is been delivered to you.

You have till the end of 24hours to make this payment, so that we can deliver you parcel without any delay. We must deliver all parcels in our possesion on or before 6th- January, 2008, so we must begin now, after this time, all unclaimed parcels will be returned to the YAHOO/MSN LOTTERY BOARD, where it will be returned to the Treasury of the Lottery Board.

Below are the informations you need to make payments in your country.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before we can deliver your parcel to you.

ACCOUNT DETAILS FOR DELIVERY CHARGES

BANK NAME: STANDARD CHARTERED BANK

ACCOUNT NAME: SIDDARTHA ROY

ACCOUNT NUMBER:[protected]

PAN NUMBER:AFSPRO135A

Please endevour to send us the reciept of your payments via email along side your recent passport photograph for easy identification purpose. We shall deliver your parcel in person at the stipulated time according to your courier option.

Awaiting your earliest response.

Please endevour to send us the reciept of your payments via email along side your recent passport photograph for easy identification purpose. We shall deliver your parcel in person at the stipulated time according to your courier option.

MR. DANIELS SINCLAIR
(Delivery Officer)

SWIFT COURIER LIMITED

CAN THIS BE TRUSTED ??????????????????????????????????????????????/
i got 2 rupees in the lottery but i lost ma 28,000
hi
i have also got these mails.
i know this is fake
my request for all u is to ignore the mail and save your money
I have received such mail just 2 days back.
But I am waiting for the response from them . Fortunately, these mails confirmed that all are fake mails.
Thanks a lot
I also received such a fake mail just 2 days back.
Who has to take action against such cheating group?
Our Police? Oh God. They are not even capable of handling local cases.
Nothing can be done.
I also got this mail today.....1 Jan 2008

Dear Amit,

Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te United Kingdom

This is to inform you that you have won a prize of(500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of DECENBER.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 the internent, 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 persons selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize was won.Any prize not claimed within this period will be forfeited.
These are your identification numbers:
FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)

Mr.Mark Cliff (Phd)
Email:msn_cla [protected]@yahoo.com.hk
phone:+[protected]

You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER for your money.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................
Congratulations!! once again.



Mrs.Monica Davids
Msn Secretary,

Dr.Samuel Bent
Online Co-ordinator
Hello sir Iam sanuj khan, 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 or not. 22/12/2007,

Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of(£500,000)
FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of
DECEMBER 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.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement Centre.

These are your identification numbers:
Batch number.....................YHM 09102XN
Reff number.......................YHM35447XN
Winning number...................YHM09788
You are therefore advised to send the following information to


Fudiciary manager.
Dr, Albert Gray
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Tel: # +[protected]
FAX # +[protected]
E-mail: [protected]@yahoo.co.uk

1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code
Congratulations!! once again.
Yours in service,
(Public Relations Officer.BRITISH EMBASSY)


Courier Despatcher
<[protected]@yahoo.co.uk>
AIR FREEIGHT COURIER COMPANY.
Mrs SUSAN DAVIES.
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
Dear Sagar,

The Yahoo/Msn Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL,United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

This is to inform you that you have won a prize money of Seven hundred And Fifty Thousand, Great Britain Pound Sterlings(750, 000.00 ) for the Annual year 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN 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 b alloting S ystem without the winner applying.

Yahoo/Msn Lottery Prize must be claimed not later than 10 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM

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:Your Reference and Batch number at the top of this mail:

To file for your claim, please fill and submit your verification form to our events manager immediately via email.


(CONTACT EVENTS MANAGER )
Name:Mr.BAlDRIC BEAVIS
E-mail:[protected]@yahoo.co.uk

Once again congratulations...
Cordially,
Mrs.Caroline Martino
Online Co-ordinator
(Yahoo/Msn Lottery Games/Lottery Coordinator).

You have received this email from one the recruiters using our services. The receiver is solely responsible for checking the legitimacy of the offers / e-mail as ClickJobs.com cannot and does not, monitor, censor or edit the contents of emails sent using our system. ClickJobs.com will not assume any responsibility or liability for the content as our Terms & Conditions clearly prohibits misuse of mails. If you consider the content inappropriate kindly write to us at [protected]@clickjobs.com.

This is the second mail

The Yahoo/Msn Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL,United Kingdom .
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky winner "MR SAGAR HARIDAS KALWAGHE"

We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.

Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

Attached here is the claim verification and funds release form. You are expected to fill and submit to the Courier Company Dispatch Officer.

VERIFICATION AND FUNDS RELEASE FORM

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:___________________________

To get due procedures for your claim, please fill and submit your verification form
to our affiliate Courier Company immediately via email.



CONTACT INTERNATIONAL CARGO COURIER COMPANY
DESPATCH OFFICER:Mr Cuthbert Daniel
COMPANY EMAIL:[protected]@live.com
TEL:+[protected]
TEL:+[protected]

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL CARGO COURIER SERVICE are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Mr.Baldric Beavis
(Events Manager)
Payment and Release Order Dept.


This is the Third mail

INDICATE THE SHIPMENT OPTION YOU CAN AFFORD TO PAY {PARCEL/NUM/1090}. Inbox
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"INTERNATIONAL CARGO DELIVERY SERVICES,UNITED KINGDOM" to me
show details 2:45 pm (2½ hours ago)

Images are not displayed.

Display images below - Always display images from [protected]@live.com

INTERNATIONAL CARGO COURIER LIMITED ©

International Cargo Courier Service
Unit 11, Lewisher Road,
Leicester, LE4 9LR,
London,United Kingdom.

Company Email :[protected]@live.com

Dear Esteem Customer,MR SAGAR HARIDAS KALWAGHE .

Greetings to you,from International Cargo Courier Service,
We are proud to inform you that,we are in possession of a certified parcel,with identification number {PARCEL/NUM/1090},which is to be delivered to you,as instructed by our affiliate (Yahoo/Msn Lottery Board).You are to please confirm the below data's,if they are correct about the receiver of the parcel,to enable us input it into our computer delivery system.


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.

Description of parcel to be delivered :
Weight of parcel ........................0.13kg
Color of parcel............................ Brown
Lenght of Days.........................Pending on your choice of delivery.
Parcel Status............................ Metallic Sealed

By standardizing the International Cargo Service of rates, hence Inter-cargo Courier Service has put the world in your fingertips.
We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating 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 tosave your money and serve you on a global basis.

The International Cargo delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includesexport and import forwarding.
For your designation,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 {India}

Please find below our charges:
______________________________
Normal class delivery:120 hours
______________________________
(cost of delivery)
Courier Charges: £45.00 pounds
Insurance: £300.00 pounds
Administrative: £100.00 pounds
______________________________
Total: £445.00 pounds
______________________________
_______________________________
Premium class delivery:72 hours
_______________________________
(cost of delivery)
Courier Charges: £65.00 pounds
Insurance: £400.00 pounds
Administrative: £100.00 pounds
______________________________
Total: £565.00 pounds
______________________________
______________________________
First class delivery:48 hours
______________________________
(cost of delivery)
Courier Charges: £120.00 pounds
Insurance: £400.00 pounds
Administrative: £200.00 pounds
______________________________
Total: £720.00 pounds
______________________________


Below is the Promotion winner's database list. Please find your name and other related information below.

Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2006/2007
(Rev. April 2007)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch:#,Ref#:,Winning#: on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Inter-Cargo service guarantees that a winning cheque in the amount of £750,000.00( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS XYL /[protected]/05

Compare your winning number
if both match,
proceed to next step.





WINNING STAMP APPROVAL
SAGAR KALWAGHE MAHARASHTRA INDIA £750,000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385,000.00 PAID
Clifford Ojele Lome Togo £585,000.00 DELIVERED
Barbara Moore Michigan USA £750,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wenyi Wang Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 DELIVERED
Thomas Hulsmann Parma OH £785,000.00 PAID
GULREZ KHAN[protected] £500,000.00 UNDELIVERED
Eric Prevost Calvados France £750,000.00 PAID
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £630,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750,000.00 UNDELIVERED










cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
cc: C. Courier (Online Cordinator)




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 Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within three (3) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.

Yours Sincerely,
Mr.Cuthbert Daniel
Dispatch Officer{I.C.C.S}.
================================================================================...
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.
================================================================================...
©[protected] International Cargo Courier Service.
I also received similar kind of mail and forwarded it to [protected]@cc.yahoo-inc.com. As I found out in yahoo help, it is a dedicated yahoo id to take care of the spams we receive.

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