Comments
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yahoo msn lottery 2010 — custom duty payment in advance
Deara massege is coming in my cell and infrom me you are win yahoo msn lottory
of one million gret britain pound and call me about 35000, costom duty in advance in a acount please tell me what is the guronty of my 35000, ruppee of costom duty.
yahoo/ msn/ windows live — yahoo lottery award international prog
hello sir,i have recieved an email attachment from yours n associated componies regarding lottery winner of worth GBP 750,000.00/-.
they ask me to contact them. i m sending u its copy to u. pls notify me is it real or not. i will b obliged for that.
thanking you
customer
kunal
"" 124 Stockport
Road, Longsight, YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM
Manchester M60
2DB -United
Kingdom
Ref: EAASL/941OYI/09
This is to inform you that you have won prize money of GBP750,000.00 British
Pound {seven Hundred and fifty Thousand British Pounds only) for the month of
October to Novermber 2010 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE. You are to contact the events Admin.
Identification Numbers: BATCH NUMBER: Y/ 009/CM27897108 : Ref Number. ! ![protected] Pin
Number. 0929809
However you will have to fill and submit this form to the events Admin.
(1)Full name
(2)Home Address
(3)Age
(4)Sex
(5)Phone Number
(6)Occupation
(7)State
(8)Country
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in
London and send your winning identification numbers to him;
Agent Name: Mr. Dr. Robert Page
Office Tel: +[protected]
Email: [protected]@gmail.com
Email: [protected]@gmail.com
Address: 25 Shaftsbury Avenue, WC2H 8AD,London-United Kingdom.
You are advised to send the following informations to your agent to facilitate the release of your winning fund
to you.
…………………………………
…………………………………..
MRS. Felicia Daniel
Robert T Williams
United Kingdom zonal Secretary General
Director, Legal
Services
.
[protected] """
Sat, 18 December, 2010 9:48:19 AMONTACT ELITE COURIER DELIVERY SERVICES
From: Lottery Yahoomsn <y.[protected]@yahoo.com.hk> View Contact
To: prem sharma <[protected]@yahoo.com>
[protected][protected][protected][protected]
ONTACT ELITE COURIER DELIVERY SERVICES
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
ATTN:Prem Babu Sharma,
I have received your Email and it has been registered to our 2010 Winners Database, your email have been processed and your funds are ready for disbursement, Your winning prize and others relevant document backing up your winning have be forwarded to the Courier, you are to contact our Certified Elite Courier Service where your winning Cheque will be deliver to you.
You are to contact Elite Courier Service Head Office here in London, you are to forward to them the necessary information below to enable them contact you and confirm to you when and how you can get your cheque delivery to your destination. You are to fill the necessary information below and send it to them via their contact email.
Your Full Name:
Your Address:
Your Tel/Mobile Phone Number:
Amount Win:
Your Country:
Your City:
Your Winning Email:
Your winning email Password:
(This is needed when creating the tracking number for your parcel)
The details of the Elite Courier Service who you are to
forward the above listed information, stated below, you are to send it to them via the their office Email and you can also call them to confirm when you will be to receiving your funds in your account.
COURIER ADDRESS:
Elite Worldwide & Cargo Deliveries.
Head Office & Accounts
Elite House, Oldham Street
M1 9JQ Manchester, England.
Name: Mr.Terry White
E-mail: [protected]@live.co.uk
Fax Number: [protected]
Phone Number: [protected]
As soon as you have sent them an email, they will surely get back to you to inform you the process of their delivery Terms & Policy and also to notify you when your winning will be deliver to you.
We thank you all for promoting YAHOO/MSN LOTTERY INC & WINDOWS LIVE Lottery Co Ltd and we hope God Bless You
Mr. Thomas Lampard
Phone +[protected]
Microsoft Promotion Award Team
E MAIL: info.[protected]@yahoo.com.hk
From: Lottery Yahoomsn <y.[protected]@yahoo.com.hk> View Contact
To: prem sharma <[protected]@yahoo.com>
[protected][protected][protected][protected]
ONTACT ELITE COURIER DELIVERY SERVICES
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
ATTN:Prem Babu Sharma,
I have received your Email and it has been registered to our 2010 Winners Database, your email have been processed and your funds are ready for disbursement, Your winning prize and others relevant document backing up your winning have be forwarded to the Courier, you are to contact our Certified Elite Courier Service where your winning Cheque will be deliver to you.
You are to contact Elite Courier Service Head Office here in London, you are to forward to them the necessary information below to enable them contact you and confirm to you when and how you can get your cheque delivery to your destination. You are to fill the necessary information below and send it to them via their contact email.
Your Full Name:
Your Address:
Your Tel/Mobile Phone Number:
Amount Win:
Your Country:
Your City:
Your Winning Email:
Your winning email Password:
(This is needed when creating the tracking number for your parcel)
The details of the Elite Courier Service who you are to
forward the above listed information, stated below, you are to send it to them via the their office Email and you can also call them to confirm when you will be to receiving your funds in your account.
COURIER ADDRESS:
Elite Worldwide & Cargo Deliveries.
Head Office & Accounts
Elite House, Oldham Street
M1 9JQ Manchester, England.
Name: Mr.Terry White
E-mail: [protected]@live.co.uk
Fax Number: [protected]
Phone Number: [protected]
As soon as you have sent them an email, they will surely get back to you to inform you the process of their delivery Terms & Policy and also to notify you when your winning will be deliver to you.
We thank you all for promoting YAHOO/MSN LOTTERY INC & WINDOWS LIVE Lottery Co Ltd and we hope God Bless You
Mr. Thomas Lampard
Phone +[protected]
Microsoft Promotion Award Team
E MAIL: info.[protected]@yahoo.com.hk
Thanks every body, and Google searching . I've received today same you such fake in my spam . fortunately I have no money for delivery !
I am Vinod K. Last year I winned tha yahoo msn lottrery Certificate No.2319045 and winning number is Lwh09447. Still now I cannot receive the prize amount caused by financial problem. Will you please inform about our winning prize.
Thanking you,
yours faithfully,
Vinod k.
Thanking you,
yours faithfully,
Vinod k.
even the same kind of has been sent to me by coca cola company uk. an agent of the company has been to india ... asking me for a sum of 10, 000rs for custom charges. i paid the amount to the account no. provided.the agent said he went to RBI, NEW DELHI to convert the GBP to INR. After sumtym i gota call asking me to check my mail... i received a mail from RBI INSTRUCTING ME TO TRANSFER THE MONEY online...i filled in my details and the money start transferring... BUT after the completion of 50% they asked me for the C.O.T CODE..i called back to the same number asking for further instructions ...the lady then said she will provide me the code only if i pay 0.3% of the amount it charges me RS.1 lac 8000...NOW my question is ...is that mail really from RBI, NEW DELHI????????? is this really true or jst fake msg??????? wat to do
Windows 7 — YAHOO MESSENGER
I HAVE WINDOWS 7 IN MY COMPUTER SO MY YAHOO MESSENGER IS NOT DOWNLOADING IN WINDOWS 7 CAN ANYONE TELL WHY IS THIS LIKE THIS PLEASE REPLY AS SOON AS POSSIBLE.
dear sir I receive message on 14 of feb 2011 that I win 100.000 pounds that I should send my email the number that send It Is[protected] to my mobile phone [protected] this Is my email [protected]@yahoo.com
Yahoo/MSN Lottery Inc & Windows Live — lottery
Dear sirI have receved a massage about my wining of yahoo msn lottery.and thay demend R.s 35000 thusand for clearans charge.so pleace tell me what i do ?
I will give full mail details in the billow .
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: $2,000,000 USD which is equivalent to £1,000,000.00 Pounds
Website: http://yahoomsnmobile.weebly.com
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner : ANUP DAS,
Having considered all possible measures to convey your cash prize,we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE,Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of ($2,000,000.00 which is equivalent to £1,000,000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning Certificate, please keep it safe, The consignment in our possession for your delivery are:
An original certificate of weight :...0.04kg
Bonded draft of weight :...0.11kg
Total weight of parcel :...0.15kg
Color of Parcel :...Brown
Length of days :...One Day
Due to the urgency needed in this delivery we are informing you that Mr. Thomas Freeman, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the MARCH 27th 2011.
Departure time March 27th 2011 4:50:00 PM
Arrival time March 28th 2011 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35,000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.
Be informed that your prizes is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
Due to this fact, you are expected to make the payment yourself
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
We await your reply to this mail. Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Note: Kindly send us a Scan Copy of your ID CARD for Proof.
Thank you and Accept my hearty congratulations once again!
The Yahoo Msn Lottery Promotion Management Board and the India Gov't are proud to congratulate you for being one of our
successful lucky winner in the yahoo msn Lotto Promotion Award 2011 for being a regular WEB-USER,Bsnl,Airtel,Reliance and Vodafone User.
Yours Sincerely
Mr Mark Jude
Direct Line: [protected]
Website: http://yahoomsnmobile.weebly.com
WINNING_CERTIFICATE(ANUP DAS).jpg
761K View Download
so pleace give me full dedails.Thank you
your spathfully
Anup Das
yahoo lottery truth or lie please reply on my e-mail address [protected]@rocketmail.com
PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS
For Forther Credit To UBA PLC LAGOS
SWIFT CODE: UNAFNGLA
ACCOUNT NO:[protected]
FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary
Account number [protected]
branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA
Thanks
Yours Faithfully,
Evangelist. Tamunomiete.Owunari Hilary.
RE: Transaction Notification & Payment Directive
Tuesday, June 16, 2009 11:17 PM
From:
"Evang Tamunomiete Hilary" <[protected]@yahoo.com>
Add sender to Contacts
To:
general.[protected]@tata-aig.com
RE: Transaction Notification.
Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, GSM PHONE: [protected], Tata AIG Insurace, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No.[protected] P-H Main Branch Rivers State Nigeria.
Resident: Beneficiary : Evang.Tamunomiete.Owunari Hilary.
Pay: Deutsche Bank Trust Company Americas . For Further Credit To : U.B.A. PLC Lagos ( Nigeria ). SWIFT CODE: UNAFNGLA ACCOUNT NUMBER:[protected]. Final Beneficiary:
NAME. Evang.Tamunomiete. Owunari .H.Freedom. United Bank for Africa pl, savings Account Number[protected], Port-Harcourt, Main Branch River State NIGERIA .
1. Full Names: Evang. Tamunomiete. Owunari. F. Hilary
2..
3. Country of Residence: Nigeria
4. Telephone Number: [protected]
5. Occupation: Clergy
6. Sex: Male
7. Age: 41
Contact Address: . NO 16, SIR TONY STREET, OFF ROAD
EXTENTION, 24 EASY AVENUE AGIP.
RUMUEME, PORT-HARCOURT,
RIVERS STATE .
3. Country of Residence: Nigeria
4. Telephone Number:[protected]
5. Occupation: Clergy
6. Sex: Male
7. Age: 41
e-MAIL: [protected]@yahoo.com
Thanks yours Faithfully,
Evang. Tamunomiete.Owunari Hilary.
For Forther Credit To UBA PLC LAGOS
SWIFT CODE: UNAFNGLA
ACCOUNT NO:[protected]
FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary
Account number [protected]
branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA
Thanks
Yours Faithfully,
Evangelist. Tamunomiete.Owunari Hilary.
RE: Transaction Notification & Payment Directive
Tuesday, June 16, 2009 11:17 PM
From:
"Evang Tamunomiete Hilary" <[protected]@yahoo.com>
Add sender to Contacts
To:
general.[protected]@tata-aig.com
RE: Transaction Notification.
Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, GSM PHONE: [protected], Tata AIG Insurace, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No.[protected] P-H Main Branch Rivers State Nigeria.
Resident: Beneficiary : Evang.Tamunomiete.Owunari Hilary.
Pay: Deutsche Bank Trust Company Americas . For Further Credit To : U.B.A. PLC Lagos ( Nigeria ). SWIFT CODE: UNAFNGLA ACCOUNT NUMBER:[protected]. Final Beneficiary:
NAME. Evang.Tamunomiete. Owunari .H.Freedom. United Bank for Africa pl, savings Account Number[protected], Port-Harcourt, Main Branch River State NIGERIA .
1. Full Names: Evang. Tamunomiete. Owunari. F. Hilary
2..
3. Country of Residence: Nigeria
4. Telephone Number: [protected]
5. Occupation: Clergy
6. Sex: Male
7. Age: 41
Contact Address: . NO 16, SIR TONY STREET, OFF ROAD
EXTENTION, 24 EASY AVENUE AGIP.
RUMUEME, PORT-HARCOURT,
RIVERS STATE .
3. Country of Residence: Nigeria
4. Telephone Number:[protected]
5. Occupation: Clergy
6. Sex: Male
7. Age: 41
e-MAIL: [protected]@yahoo.com
Thanks yours Faithfully,
Evang. Tamunomiete.Owunari Hilary.
I Mr. Binay Singha Roy have received a massage as details below:
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
www.ymsnwindows.weebly.com
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner:,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by Yahoo/msn company, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds.) From the Mercedes-Benz to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
An original certificate of weight :...0.04kg
Bonded draft of weight :...0.11kg
Total weight of parcel :...0.15kg
Color of Parcel :...Brown
Length of days :...One Day
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your licence certificate and your CLS Car with the Diplomat identity card, please keep it safe,
Due to the urgency needed in this delivery we are informing you that MR. DAN JOSEPH, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
Departure time April 07th 2011 10:50:00 PM
Arrival time April 08th 2011 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. Find attached to this email, a copy of your licence certificate and DAN JOSEPH ID copy, please keeps it safe.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. The amount of money contained in your winning Cheque is a very huge amount and in Hard currency (Great British Pounds) and must go through some certain processes before been deposited into your bank account. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The Cheque has to be insured in the two countries involved, (United Kingdom and India). Some certain registration has to be done and the amount you are to pay also contains your declaration of income tax certificate and no other payment or taxes afterwards not even to your Government because all have been cleared with the 35, 000 INR in the British High Commission and with the Indian Customs.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
We await your reply to this mail.
Note: Kindly send us a Scan Copy of your ID Card.Either Pan Card or Voters card, Your Mercedes-Benz CLS Car will be delivered to you, after you have received your winning prize estimated time will be One Month which the car will be delivered to your home address
Yours Sincerely,
Yours Sincerely,
Dr.Chris Owen
Direct Line:[protected]
Ph:[protected]
So why they do it with us?????????????????????????????????????????????
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
www.ymsnwindows.weebly.com
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner:,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by Yahoo/msn company, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds.) From the Mercedes-Benz to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
An original certificate of weight :...0.04kg
Bonded draft of weight :...0.11kg
Total weight of parcel :...0.15kg
Color of Parcel :...Brown
Length of days :...One Day
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your licence certificate and your CLS Car with the Diplomat identity card, please keep it safe,
Due to the urgency needed in this delivery we are informing you that MR. DAN JOSEPH, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
Departure time April 07th 2011 10:50:00 PM
Arrival time April 08th 2011 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS. Find attached to this email, a copy of your licence certificate and DAN JOSEPH ID copy, please keeps it safe.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. The amount of money contained in your winning Cheque is a very huge amount and in Hard currency (Great British Pounds) and must go through some certain processes before been deposited into your bank account. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The Cheque has to be insured in the two countries involved, (United Kingdom and India). Some certain registration has to be done and the amount you are to pay also contains your declaration of income tax certificate and no other payment or taxes afterwards not even to your Government because all have been cleared with the 35, 000 INR in the British High Commission and with the Indian Customs.
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
We await your reply to this mail.
Note: Kindly send us a Scan Copy of your ID Card.Either Pan Card or Voters card, Your Mercedes-Benz CLS Car will be delivered to you, after you have received your winning prize estimated time will be One Month which the car will be delivered to your home address
Yours Sincerely,
Yours Sincerely,
Dr.Chris Owen
Direct Line:[protected]
Ph:[protected]
So why they do it with us?????????????????????????????????????????????
sir,
i am in very big problem that i am not getting my winning prize of 1000000 pound.
please help me sir.
full name-- sanjay ram
address-- india, state-kolkata, dist-burdwan, city-asansol, town-barakar bus stand-sri gopal medical store(back side)
mobile number-- [protected]
winning message-- congratulation your number([protected]) has been selected in yahoo/msn lottery held in uk and you are the winner of 1000000 pound.to claim your winning prize plaese contact dr mitchel [protected]@hotmail.com
sir please undrestand my problem after getting message i have contact dr mitchel david and then i give all my information to mr david also i got message that our deplomat has just depart for uk to india on 3rd april 11:32 am(IST).and fro 3rd april i am just waiting and waiting and waiting but yet not i am not getting my winning prize.
kindly request to you sir please do something and reply me at [protected]@hotmail.com
tahnks yo
sanjay ram
i am in very big problem that i am not getting my winning prize of 1000000 pound.
please help me sir.
full name-- sanjay ram
address-- india, state-kolkata, dist-burdwan, city-asansol, town-barakar bus stand-sri gopal medical store(back side)
mobile number-- [protected]
winning message-- congratulation your number([protected]) has been selected in yahoo/msn lottery held in uk and you are the winner of 1000000 pound.to claim your winning prize plaese contact dr mitchel [protected]@hotmail.com
sir please undrestand my problem after getting message i have contact dr mitchel david and then i give all my information to mr david also i got message that our deplomat has just depart for uk to india on 3rd april 11:32 am(IST).and fro 3rd april i am just waiting and waiting and waiting but yet not i am not getting my winning prize.
kindly request to you sir please do something and reply me at [protected]@hotmail.com
tahnks yo
sanjay ram
hi i have receive an email from YAHOO notifying me about some wining prize o[censored]S$2, 000, 000.is it true ? please confirm me at [protected]@gmail.com.
My name is Mr.DIPTENDU HALDER, My address is 26/1 - dhanantary road, p.o-joy nagar mazilpur, dist-24 parganas south, pin-743337, India, westbengal, -mobile no-[protected], Batch no-YM 09102XN, Reff no-YM 35447XN, Winning no-YM 09788, Plz send me prize, Mail addresses or kolkatta many bank sending now, kindly inform me. my awarde & cash many $2, 000, 000, 00. by Dr. David Moore. or smith. how the expire date, & its true or false clear ans me, your ans me i wait u...YAHOO/MSN LOTTORY INC & WINDOWS LIVE, U.K(Registration 0201GFRM7) Most important that no courier persel no / therefore custome clearence, how to security of the many, identifie true person . plz help the details ...Indian true address by YAHOO MSN LOTTOTY DEPARTMENT DETAILS...NOW ...ANS ME ...TRUE OR FALSE ...CERTIFICATE & MANY ...
1. Full Name:. Evang. Tamunomiete. Owunari Hilary
2. Full Address:...No. 16, Sir Tony Street, Off Easy Avenue, Road Extension 24, Rummueme Port-HarCourt, Rivers State, Nigeria.
3. .Status: Single.
4. Occupation:...Clergy
5. .Age: 41 years
6. ...Sex:..Male.
7. Mobile Phone No: [protected], [protected]..
general.[protected]@tata-aig.com
RE: Transaction Notification.
Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, Tata AIG Insurance, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No.[protected] P-H Main Branch Rivers State Nigeria.
Resident: Beneficiary : Evang.Tamunomiete.Owunari Hilary.
Pay: Deutsche Bank Trust Company Americas . For Further Credit To : U.B.A. PLC Lagos ( Nigeria ). SWIFT CODE: UNAFNGLA ACCOUNT NUMBER:[protected]. Final Beneficiary:
NAME. Evang.Tamunomiete. Owunari .Hilary.. United Bank for Africa pl, savings Account Number[protected], Port-Harcourt, Main Branch River State NIGERIA .
-
PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS
For Forther Credit To UBA PLC LAGOS
SWIFT CODE: UNAFNGLA
ACCOUNT NO:[protected]
FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary
Account number [protected]
branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA
general.[protected]@tata-aig.com
RE: Transaction Notification.
Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, GSM PHONE: [protected], Tata AIG Insurace, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No.[protected] P-H Main Branch Rivers State Nigeria.
Resident: Beneficiary : Evang.Tamunomiete.Owunari Hilary.
Pay: Deutsche Bank Trust Company Americas . For Further Credit To : U.B.A. PLC Lagos ( Nigeria ). SWIFT CODE: UNAFNGLA ACCOUNT NUMBER:[protected]. Final Beneficiary:
NAME. Evang.Tamunomiete. Owunari .H.Freedom. United Bank for Africa pl, savings Account Number[protected], Port-Harcourt, Main Branch River State NIGERIA .
1. Full Names: Evang. Tamunomiete. Owunari. F. Hilary
2..
3. Country of Residence: Nigeria
4. Telephone Number: [protected]
5. Occupation: Clergy
6. Sex: Male
7. Age: 41
Contact Address: . NO 16, SIR TONY STREET, OFF ROAD
2. Full Address:...No. 16, Sir Tony Street, Off Easy Avenue, Road Extension 24, Rummueme Port-HarCourt, Rivers State, Nigeria.
3. .Status: Single.
4. Occupation:...Clergy
5. .Age: 41 years
6. ...Sex:..Male.
7. Mobile Phone No: [protected], [protected]..
general.[protected]@tata-aig.com
RE: Transaction Notification.
Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, Tata AIG Insurance, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No.[protected] P-H Main Branch Rivers State Nigeria.
Resident: Beneficiary : Evang.Tamunomiete.Owunari Hilary.
Pay: Deutsche Bank Trust Company Americas . For Further Credit To : U.B.A. PLC Lagos ( Nigeria ). SWIFT CODE: UNAFNGLA ACCOUNT NUMBER:[protected]. Final Beneficiary:
NAME. Evang.Tamunomiete. Owunari .Hilary.. United Bank for Africa pl, savings Account Number[protected], Port-Harcourt, Main Branch River State NIGERIA .
-
PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS
For Forther Credit To UBA PLC LAGOS
SWIFT CODE: UNAFNGLA
ACCOUNT NO:[protected]
FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary
Account number [protected]
branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA
general.[protected]@tata-aig.com
RE: Transaction Notification.
Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, GSM PHONE: [protected], Tata AIG Insurace, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No.[protected] P-H Main Branch Rivers State Nigeria.
Resident: Beneficiary : Evang.Tamunomiete.Owunari Hilary.
Pay: Deutsche Bank Trust Company Americas . For Further Credit To : U.B.A. PLC Lagos ( Nigeria ). SWIFT CODE: UNAFNGLA ACCOUNT NUMBER:[protected]. Final Beneficiary:
NAME. Evang.Tamunomiete. Owunari .H.Freedom. United Bank for Africa pl, savings Account Number[protected], Port-Harcourt, Main Branch River State NIGERIA .
1. Full Names: Evang. Tamunomiete. Owunari. F. Hilary
2..
3. Country of Residence: Nigeria
4. Telephone Number: [protected]
5. Occupation: Clergy
6. Sex: Male
7. Age: 41
Contact Address: . NO 16, SIR TONY STREET, OFF ROAD
Today i recieved a Mobile Msg saying i won 750000 GBP in UK. theses people have even hacked my cell number. A-Holes. Govt should take strict actions for such scams.
The Service prividers should take care of such leak of information of their customers.
The Service prividers should take care of such leak of information of their customers.
these type mails is very fruadulant dont reply to like these msgs. i have also received like these mails.
Please reply soon
with regards
R.C.Zoramchhana
Aizawl Mizoram