Comments
i am 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
Dear SASIDHARAN,
Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom..
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of 500,000.00
(Five Hundred Thousand,Great Britain Pounds Sterling)for the month of
JANUARY 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE in conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo,Hotmail
and various Microsoft window users, we only select five people every
Month as our winners, through electronic balloting System without the
winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 7th 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
Winning number:YM/09788/60
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 a void 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.William C ole
Email: [protected]@yahoo.com
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Dear SASIDHARAN,
Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom..
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of 500,000.00
(Five Hundred Thousand,Great Britain Pounds Sterling)for the month of
JANUARY 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE in conjunction with the MICROSOFT WINDOWS.
MSN/YAHOO WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo,Hotmail
and various Microsoft window users, we only select five people every
Month as our winners, through electronic balloting System without the
winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 7th 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
Winning number:YM/09788/60
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 a void 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.William C ole
Email: [protected]@yahoo.com
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
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
Dear SASIDHARAN,
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 January,2008 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 apply ing,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.Peter Robinson(Phd)
Email:[protected]@yahoo.com
phone:[protected]
You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your cheque to you.
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
i m waiting for u r reply
Dear SASIDHARAN,
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 January,2008 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 apply ing,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.Peter Robinson(Phd)
Email:[protected]@yahoo.com
phone:[protected]
You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your cheque to you.
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
i m waiting for u r reply
Dear Freinds
yes me to recd the same msg from the you people mention in the above.I dont know what to do which all you have give in tha above i have received in the daily basis & i have recd three times internaional call to congragulate. I dont know what to do please giaud me frends.
Np
yes me to recd the same msg from the you people mention in the above.I dont know what to do which all you have give in tha above i have received in the daily basis & i have recd three times internaional call to congragulate. I dont know what to do please giaud me frends.
Np
YES GUYS I TOO GOT SAME KIND OF MAIL FROM YAHOO MSN LOTTERY SERVICES. BUT WHEN THEY ARE USING THE NAME OF YAHOO AND MSN, WHAT ARE THEY DOING? I MEAN THE REAL OWNERS OF THE SITE YAHOO AND MSN. DID ANYBODY KNOW THE DETAILS ABOUT THE OWNERS OF YAHOO AND MSN. I SURFING IN THE NET BUT I DIDNT GET THE DETAILS, IF ANYBODY KNOWS THE ADDRESS, PHONE NO, OR E MAIL ID OF THE PROPRITOR OF YAHOO OR MSN IN INDIA, WE SHOULD ENQUIRE THEM AND IF IT IS FALSE, MAKE A COMPLAINT AND SAVE OUR PEOPLE NOT TO BE CHEATED.
IF ANYBODY KNOWS THE ADDRESS OR PHONE NO OF YAHOO CORPORATION OR MSN NETWORK, KINDLY SEND ME THROUGH E MAIL, MY E MAIL IS [protected]@yahoo.co.in
And i advice you everybody dont send money before confirming in indian office.
And if any body received the price from them kindly post their message, so that others can get their money.
Thank you.
IF ANYBODY KNOWS THE ADDRESS OR PHONE NO OF YAHOO CORPORATION OR MSN NETWORK, KINDLY SEND ME THROUGH E MAIL, MY E MAIL IS [protected]@yahoo.co.in
And i advice you everybody dont send money before confirming in indian office.
And if any body received the price from them kindly post their message, so that others can get their money.
Thank you.
any body can help in these froad account capturing ?
see the following froad accounts in all lottery winnings froad cases
ICICI BANK LIMITED
ACCOUNT NAME: PHEUPESH KUMAR SETHI
ACCOUNT NUMBER:[protected]
PAN NO: AUVTK7566J
BANK BRANCH : PREET VIHAR BRANCH
BANK NAME : ICIC BANK OF INDIA
ACCOUNT NAME : MOHD SAGEER SHEIKH
BRANCH : FORT BRANCH
ACCOUNT NUMBER:[protected]
PAN NUMBER : BKHPS7943G
ACCOUNT NAME : Sanjay Sunder Poojari
ACCOUNT NUMBER:[protected]
PAN NUMBER : AQWPP3804B
BANK NAME : Icici Bank
BRANCH : Lamington
COUNTRY: India
ACCOUNT NUMBER:[protected]
ACCOUNT NAME: SANGITA M. JOSHI
BANK NAME: ICICI BANK
BANK BRANCH: MUMBAI
PAN NUMBER: AIKPJ9015A
Name: KALPESH KAREKAR
Account Num.:[protected]
Bank Name:ICICI BANK
Bank Branch: CHEMBUR BRANCH
PAN: ARJPK8818Q
all account is newly opened in india in ICICI & UTI bank also.
I have seen all account statement with details of opening.
I need help from crime branch.
Please email me at [protected]@rediffmail.com
see the following froad accounts in all lottery winnings froad cases
ICICI BANK LIMITED
ACCOUNT NAME: PHEUPESH KUMAR SETHI
ACCOUNT NUMBER:[protected]
PAN NO: AUVTK7566J
BANK BRANCH : PREET VIHAR BRANCH
BANK NAME : ICIC BANK OF INDIA
ACCOUNT NAME : MOHD SAGEER SHEIKH
BRANCH : FORT BRANCH
ACCOUNT NUMBER:[protected]
PAN NUMBER : BKHPS7943G
ACCOUNT NAME : Sanjay Sunder Poojari
ACCOUNT NUMBER:[protected]
PAN NUMBER : AQWPP3804B
BANK NAME : Icici Bank
BRANCH : Lamington
COUNTRY: India
ACCOUNT NUMBER:[protected]
ACCOUNT NAME: SANGITA M. JOSHI
BANK NAME: ICICI BANK
BANK BRANCH: MUMBAI
PAN NUMBER: AIKPJ9015A
Name: KALPESH KAREKAR
Account Num.:[protected]
Bank Name:ICICI BANK
Bank Branch: CHEMBUR BRANCH
PAN: ARJPK8818Q
all account is newly opened in india in ICICI & UTI bank also.
I have seen all account statement with details of opening.
I need help from crime branch.
Please email me at [protected]@rediffmail.com
ITS ALL DAM FAKE DONT BELEIVE ALL THESE NONSENSE DONT WASTE UR VALUABLE TIME EVEN I TO EXPERIENCED THE SAME THING ITS ALLL DAM FAKE...............................................................................⇄ FAKE
FAKE
FAKE
FAKE
FAKE...............................................................................⇄
FAKE
FAKE
FAKE
FAKE...............................................................................⇄
I receive same email comming from (YAHOO/MSN lottery)is it fake or any think else?
Yahoo/MSN Lottery Inc & Windows Live — try to cheat with lottery system
Before some days i received a mail from "YAHOO/MSN LOTTERY INC & WINDOWS LIVE ([protected]@yahoo.com.hk) that i have sallected as a lucky winner and won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of December 2007.and as per their instruction i have mailed my address details to [protected]@hotmail.com (E-COURIER DELIVERY OFFICE LTDHead Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 [protected]@hotmail.com
Tel:+[protected]
but now they want some mony (around Rs.30000/- to 40000/-)for delivery of this winning cheque.
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Office Of The Events Manager
====================================
Reff number.......................XYL /[protected]/05
Batch number.....................24/00319/IPD
Winning number...................YM/09788/60
Dear Lucky winner "G. SUNDARESAN"
Your email verification form has been received and processed by this office.The Msn/Yahoo lottery in conjunction with the Microsoft Windows live felicitate with you and your family for being one(1) of our five(5) winners selected on the month of January.This promotion was set-up to encourage the active users and subscribers of the Msn,Yahoo and other microsoft internet Windows.
We do believe with your winning prize,you will continue to be active and more patronage to the Msn,Yahoo and other microsoft Windows.I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all our online winners.
A winning cheque valued: (£950,000.00)Nine Hundred And Fifty Thousand Great Britain Pounds Sterling,has been issued in your name by the Msn/Yahoo Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.
You are therefore expected to contact our affiliated delivery department (GLOBEX COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Stewart-Park Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your personal details down to the courier company for reference and verification purpose.
GLOBEX COURIER SERVICE
CONTACT DISPATCH OFFICER: Mr. Frank Anderson
CONTACT COMPANY EMAIL: [protected]@globexcourier-deliverydept.firm.org.uk
CONTACT COMPANY TEL : +[protected]
The Msn/Yahoo 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, his/her friends might try to claim the lottery on behalf of the real winners. The Msn/Yahoo lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling 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.
Note:This office will not be responsible for any outstanding fee. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organizers 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 required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/9877} 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.Darren Williams
(Events Manager)
Payment and Release Order Dept
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Office Of The Events Manager
====================================
Reff number.......................XYL /[protected]/05
Batch number.....................24/00319/IPD
Winning number...................YM/09788/60
Dear Lucky winner "G. SUNDARESAN"
Your email verification form has been received and processed by this office.The Msn/Yahoo lottery in conjunction with the Microsoft Windows live felicitate with you and your family for being one(1) of our five(5) winners selected on the month of January.This promotion was set-up to encourage the active users and subscribers of the Msn,Yahoo and other microsoft internet Windows.
We do believe with your winning prize,you will continue to be active and more patronage to the Msn,Yahoo and other microsoft Windows.I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all our online winners.
A winning cheque valued: (£950,000.00)Nine Hundred And Fifty Thousand Great Britain Pounds Sterling,has been issued in your name by the Msn/Yahoo Lottery Incorporation board, and also a certificate of prize claim will be sent along side your winning cheque.
You are therefore expected to contact our affiliated delivery department (GLOBEX COURIER SERVICE LIMITED) in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Stewart-Park Courier Service company with the below contact information for further instructions on how to send your winning consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your personal details down to the courier company for reference and verification purpose.
GLOBEX COURIER SERVICE
CONTACT DISPATCH OFFICER: Mr. Frank Anderson
CONTACT COMPANY EMAIL: [protected]@globexcourier-deliverydept.firm.org.uk
CONTACT COMPANY TEL : +[protected]
The Msn/Yahoo 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, his/her friends might try to claim the lottery on behalf of the real winners. The Msn/Yahoo lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling 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.
Note:This office will not be responsible for any outstanding fee. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organizers 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 required that you add your PARCEL ORDER NUMBER{PARCEL/NUM/9877} 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.Darren Williams
(Events Manager)
Payment and Release Order Dept
I have got a mail that i have won 500,000 pounds sterling.i feel that this is fake after reading the comments written by others who have recieved the same mail.
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
READ AT LAST
The 1ST MAil
FROM THE OFFICE OF THE DIRECTOR
YAHOO,AOL,HOTMAIL AWARD CENTER,
122-124 Green Lane Avenue Liverpool L2 5QQ
United Kingdom
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND U.S DOLLARS($500,000.00) for the month of January, 2008 Prize Promotion which is Organized by Webmaster Inc .
YAHOO! AOL! Hotmail! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol,Hotmail and other email networks Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. This Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YM 09102XN
REFERENCE NUMBER:YM35447XN
PIN: YM09788
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him;
Agent Name: REV COLLINS BROOKS
E-Mail: [protected]@excite.com
[protected]@yahoo.com
Tel: +[protected]
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
First name..............................
Last Name.............................
Country..................................
Contact Address.....................
Telephone Number................
fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex........................................
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Louise Bagwell
...................................................................................⇄
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
The sender izulog001 of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.
The sender of this email is registered with timesjobs.com as My People(milando.[protected]@yahoo.com ,45 Era road) using timesjobs.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.
If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.
Legal Disclaimer:
This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom
AFTER REPLY
New Feature
Good Day MY NAME
I am in receipt of your email , I wish you to know that you have to contact the paying bank because the bank is where your prize has been deposited temporary before it can be delivered to you through your appointed means.
I wish you to see the form below, fill it and send it to the bank with there email address which is:[protected]@yahoo.co.uk
Call me as soon as you must have contacted them.
Remain blessed,
REV COLLINS BROOKS
Tel: +[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
EMAIL:[protected]@yahoo.co.uk
Tel: +[protected]Customers Care line.)
Fax:+[protected]
APPLICATION FOR THE CLAIM OF FUND
I am writing to lay claims over my winnings as announced by the Yahoo! Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name........................................
My Address..........................................
My House Telephone #...........................
My Mobile Telephone #...........................
My Work Telephone #.............................
My Fax#:............................................
Amount won..........................................
My E-mail address.................................
My Date of birth....................................
Marital Status....................................... Occupation...........................................
Payment Option
Preferred mode of payment 1. Bank Wire 2. Diplomatic Delivery,
State your selected mode here ...................
For option 1. [Bank wire], Provide your Banking details below; .......................................... .......................................... .......................................... .......................................... .......................................... ..........................................
For option 2. [Diplomatic Delivery], Provide your full Postal address below;
Receiver Name.......................................... Address...................................................
Postal Code.............................................. City........................................................ State/Province.......................................... Country...................................................
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ..................
...................................................................................⇄
WARNING!
This Award Body, strictly warns you not to tell people about your Prize Award until your money is successfully remitted to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you from the Awards Department, Kindly delete it from your mail box and give no further correspondence to such person or body, this Award Body shall not be held responsible for any false claim of winnings arising from the above mentioned.
[protected][protected][protected][protected]
Never miss a thing. Make Yahoo your homepage.
THIRD MAIL
New Feature
Yahoo Awards Claim Center
23 Conway Road, Colwyn Bay
Liverpool, LL29 7AB
Tel: +[protected]
ATTENTION: MY NAME
I AM HAPPY TO RECEIVE YOUR EMAIL , I AM ALSO HAPPY TO HEAR THAT YOU HAVE GOTTEN IN CONTACT WITH THE PAYING BANK, SO ALL YOU HAVE TO DO NOW IS TO ADHERE STRICTLY TO THE DIRECTIVE FORM THE BANK TO ENABLE PAYMENT TO BE CARRIED OUT TO YOU. ALSO YOU HAVE TO PROVIDE ALL THE REQUIRED INFORMATION NEEDED FROM THE BANK WHENEVER THEY REQUEST IT FORM YOU.
YOU HAVE TO UNDERSTAND THAT WE CAN GO AGAINST THE BANK POLICY, SO YOU HAVE TO PROVIDE ANY THING THAT THE BANK ASKED YOU TO PROVIDE, SO THAT THEY WILL TRANSFER YOU WON PRIZE TO YOU.
AS SOON AS THE BANK GET BACK TO YOU , YOU HAVE TO CALL ME IMMEDIATELY FOR CONFIRMATION.
CONGRATULATIONS ONCE AGAIN.
REGARD,
REV COLLINS BROOKS
Tel: +[protected]
...................................................................................⇄
WARNING!
This Award Body, strictly warns you not to tell people about your Prize Award until your money is successfully remitted to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you from the Awards Department, Kindly delete it from your mail box and give no further correspondence to such person or body, this Award Body shall not be held responsible for any false claim of winnings arising from the above mentioned.
[protected][protected][protected][protected]
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
4th mail
======================================================================== THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk
Tel: +[protected]
Fax: +[protected]
ATTENTION: MY NAME
RE: TRANSFER REQUIREMENTS.
IMMEDIATE APPROVAL OF YOUR YAHOO AOL HOTMAIL LOTTERY FUND VALUED AT THE TOTAL SUM OF FIVE HUNDRED THOUSAND US DOLLARS (US$500,000.00) . WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS BANK BY YOU.WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
This is to inform you that after due verification on your winning lottery funds, your funds has been approved for release through Telegraphic Wire Transfer (TT) into your nominated bank account which you provided:
BANK NAME:xxx my
ACCOUNT NO: XXXX my
BRANCH IDENTIFICATION:MUMBAI BRANCH
ACCOUNT HOLDER:My name
Furthermore, you have been mandated by our bank policy to fulfill the obligation of paying the sum of (620GBpounds) ,six hundred And twenty Pounds sterling which is about (51,000 INR )for the official WIRE fee and administration charges, as this is the only obligation you are owing our bank.
You are to make this payment through our account officer's local account in your country(India).
Therefore,your urgent response is required so that we will furnish you with the account details where you should deposit the charges in your country.
You are also required to provide us with a scanned identification proof(International passport/Driver's lincense)which you are to send to this email as an attachement.
Be rest assured that immediately we receive the above requirements, your won prize money will be transfered into your account within 48hours.
NOTE:Be informed that we are closing on this transfer on the 20th of January 2008, so you have to provide us with all these requirement before this date.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 Nation Wide Bank Plc. All rights reserved
[protected][protected][protected][protected]
Support the World Aids Awareness campaign this month with Yahoo! for Good
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
5th mail
======================================================================== THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk
Tel: +[protected]
Fax: +[protected]
ATTENTION:MY NAME
PAYMENT INFORMATION
In reception of your email now you are interested in opening an account with us, yes it is possible, but for now you have to transfer your won prize first and then we can now give you the formalities on how you will open an account with nation wide bank LONDON.
We are waiting for you ID proof either a scanned copy of your international passport or driving license, you are to go to any branch of ICICI BANK and make the payment in to this account information below.
You are to pay the 51,000 INR, in cash not cheque or money order, you are scan and send the payment slip/pay in slip as an attachment to us immediately you make this payment.
you are make this payment in your country currency Indian rupees,as soon as we received the payment slip of this payment now we will transfer your money in the next 12 hours in to this account information which you provided to us immediately.
BANK NAME:xxxx my
ACCOUNT NO: XXX my
BRANCH IDENTIFICATION:MUMBAI BRANCH
ACCOUNT HOLDER:My name
below is our local account officers account information which you are to make the payment with now, you are to send to us the payment slip as an attachment to us immediately you make the payment.
BANK NAME:ICICI BANK
ACCOUNT NO:[protected]
ACCOUNT HOLDERS NAME:MONIKA GARMENTS
Once more, I congratulate you on your winning and Encourage you to make judicious use of your prize, call me as soon as you make the payment now.
NOTE:Be informed that we are closing on this transfer on the 18th of January 2008, so you have to provide us with all these requirement before this date.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 Nation Wide Bank Plc. All rights reserved
[protected][protected][protected][protected]
Support the World Aids Awareness campaign this month with Yahoo! for Good
6th mail
======================================================================== THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk
Tel: +[protected]
Fax: +[protected]
ATTENTION:mY NAME
PAYMENT INFORMATION
we acknowledge the reception of your email now, since you have chose the option of diplomatic means for the transfer your won prize, therefore, you are required to follow the Delivery Procedure. Before the delivery of your won prize can be Carried out/effected, you are required to make the Payment for Notarization and Insurance fee.
After verification of your winning notification and Documentation sent by our Coordinator,we are required to get Notarization and Insurance on your winning to enable the diplomats carry out the delivery of your winning and also to make you the Ultimate beneficiary of the draw under the Yahoo Aol Hotmail Lottery Awards zoned under British Payment Center.
Below is the account information you provided to us,
Receiver Name............My Name
Address:.............My Adress
Postal Code...........
City.......................... New Bombey.
State/Province............... Maharastra.
Country...............INDIA
You are required to make payment of 920GBPounds which is equivalent of (51,000INR) to Enable us make the Notarization and Insurance. The payment should be made with our account officer's local account in your country(India).
You are to pay the 75,000 INR, in cash not cheque or money order, you are scan and send the payment slip/pay in slip as an attachment to us immediately you make this payment.
you are make this payment in your country currency Indian rupees,as soon as we received the payment slip of this payment now, your money will get to you within 48hours.
below is our local account officers account information which you are to make the payment with now, you are to send to us the payment slip as an attachment to us immediately you make the payment.
BANK NAME:ICICI BANK
ACCOUNT NO:[protected]
ACCOUNT HOLDERS NAME:MONIKA GARMENTS
Once more, I congratulate you on your winning and Encourage you to make judicious use of your prize, call me as soon as you make the payment now.
NOTE:Be informed that we are closing on this transfer on the 18th of January 2008, so you have to provide us with all these requirement before this date.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 Nation Wide Bank Plc. All rights reserved
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
-----Inline Attachment Follows-----
7th mail
New Feature
Yahoo Awards Claim Center
122-124 Green Lane Avenue
Liverpool L2 5QQ
United Kingdom
Tel: +[protected]
Good day My name
I wish to let you know that i have procured your winners certificate and i have also submitted the original copy to Nation wide bank, they are now waiting to receive you information and confirmation to commence transfer.Find attached to this email the scanned copy of your winners certificate for your perusal.
Call me as soon as you receive this email
Regards,
Rev Collins Brooks
Tel: +[protected]
=======================================================
PRIVACY POLICY
Information obtained by Award Body is deemed confidential and is used only for Identification purposes and for effective communication. These information is not disclosed in any way to any Individual, Business or Government agency without your consent.
WARNING!
This Award Body, strictly warns you not to tell people about your Prize Award until your money is successfully remitted to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you from the Awards Department, Kindly delete it from your mail box and give no further correspondence to such person or body, this Award Body shall not be held responsible for any false claim of winnings arising from the above mentioned.
[protected][protected][protected][protected]
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
-----Inline Attachment Follows-----
I REPLYED SUCH MAILS IS MY MISTAKE BEWARE FROM THIS
I TRIED TO GET SOMETHING FROM THEM FIRST BEFORE I GIVE
SO I SUBSEQUENTLY REPLY THEM
THINGS OBSERVED BY ME .....
1) THEY DONT HAVE MAIL IDS FROM DOMAIN LIKE XXX BANK
2) I TRIED CREATING MAIL ID LIKE [protected]@YAHOO.UK
3) THEY HAVE ONLY LOGOS OF BANKS SO I TRIED WITH COPYING THAT
LOGOS IN MAIL ITS ALSO POSSIBLE.
4) I CONTACTED NATIONWIDE BANK CUSTOMERCARE FOR AUTHORISED
TEAM
5)LAST IS IMPORTENT THEY ACCSSED MY RESUME FROM TIMESJOB.COM
READ THE MY FIRST MAIL CAREFULLY
U CAN CONTACT ME
rahul.[protected]@yahoo.com
READ AT LAST
The 1ST MAil
FROM THE OFFICE OF THE DIRECTOR
YAHOO,AOL,HOTMAIL AWARD CENTER,
122-124 Green Lane Avenue Liverpool L2 5QQ
United Kingdom
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND U.S DOLLARS($500,000.00) for the month of January, 2008 Prize Promotion which is Organized by Webmaster Inc .
YAHOO! AOL! Hotmail! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol,Hotmail and other email networks Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. This Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YM 09102XN
REFERENCE NUMBER:YM35447XN
PIN: YM09788
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Liverpool and send your winning identification numbers to him;
Agent Name: REV COLLINS BROOKS
E-Mail: [protected]@excite.com
[protected]@yahoo.com
Tel: +[protected]
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
First name..............................
Last Name.............................
Country..................................
Contact Address.....................
Telephone Number................
fax Number............................
Marital Status.........................
Occupation.............................
My Date of birth......................
Sex........................................
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Louise Bagwell
...................................................................................⇄
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
The sender izulog001 of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.
The sender of this email is registered with timesjobs.com as My People(milando.[protected]@yahoo.com ,45 Era road) using timesjobs.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.
If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.
Legal Disclaimer:
This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom
AFTER REPLY
New Feature
Good Day MY NAME
I am in receipt of your email , I wish you to know that you have to contact the paying bank because the bank is where your prize has been deposited temporary before it can be delivered to you through your appointed means.
I wish you to see the form below, fill it and send it to the bank with there email address which is:[protected]@yahoo.co.uk
Call me as soon as you must have contacted them.
Remain blessed,
REV COLLINS BROOKS
Tel: +[protected]
>>>>>>>>>>>>>>>>>>>>...⇄
THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
EMAIL:[protected]@yahoo.co.uk
Tel: +[protected]Customers Care line.)
Fax:+[protected]
APPLICATION FOR THE CLAIM OF FUND
I am writing to lay claims over my winnings as announced by the Yahoo! Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name........................................
My Address..........................................
My House Telephone #...........................
My Mobile Telephone #...........................
My Work Telephone #.............................
My Fax#:............................................
Amount won..........................................
My E-mail address.................................
My Date of birth....................................
Marital Status....................................... Occupation...........................................
Payment Option
Preferred mode of payment 1. Bank Wire 2. Diplomatic Delivery,
State your selected mode here ...................
For option 1. [Bank wire], Provide your Banking details below; .......................................... .......................................... .......................................... .......................................... .......................................... ..........................................
For option 2. [Diplomatic Delivery], Provide your full Postal address below;
Receiver Name.......................................... Address...................................................
Postal Code.............................................. City........................................................ State/Province.......................................... Country...................................................
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ..................
...................................................................................⇄
WARNING!
This Award Body, strictly warns you not to tell people about your Prize Award until your money is successfully remitted to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you from the Awards Department, Kindly delete it from your mail box and give no further correspondence to such person or body, this Award Body shall not be held responsible for any false claim of winnings arising from the above mentioned.
[protected][protected][protected][protected]
Never miss a thing. Make Yahoo your homepage.
THIRD MAIL
New Feature
Yahoo Awards Claim Center
23 Conway Road, Colwyn Bay
Liverpool, LL29 7AB
Tel: +[protected]
ATTENTION: MY NAME
I AM HAPPY TO RECEIVE YOUR EMAIL , I AM ALSO HAPPY TO HEAR THAT YOU HAVE GOTTEN IN CONTACT WITH THE PAYING BANK, SO ALL YOU HAVE TO DO NOW IS TO ADHERE STRICTLY TO THE DIRECTIVE FORM THE BANK TO ENABLE PAYMENT TO BE CARRIED OUT TO YOU. ALSO YOU HAVE TO PROVIDE ALL THE REQUIRED INFORMATION NEEDED FROM THE BANK WHENEVER THEY REQUEST IT FORM YOU.
YOU HAVE TO UNDERSTAND THAT WE CAN GO AGAINST THE BANK POLICY, SO YOU HAVE TO PROVIDE ANY THING THAT THE BANK ASKED YOU TO PROVIDE, SO THAT THEY WILL TRANSFER YOU WON PRIZE TO YOU.
AS SOON AS THE BANK GET BACK TO YOU , YOU HAVE TO CALL ME IMMEDIATELY FOR CONFIRMATION.
CONGRATULATIONS ONCE AGAIN.
REGARD,
REV COLLINS BROOKS
Tel: +[protected]
...................................................................................⇄
WARNING!
This Award Body, strictly warns you not to tell people about your Prize Award until your money is successfully remitted to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you from the Awards Department, Kindly delete it from your mail box and give no further correspondence to such person or body, this Award Body shall not be held responsible for any false claim of winnings arising from the above mentioned.
[protected][protected][protected][protected]
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
4th mail
======================================================================== THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk
Tel: +[protected]
Fax: +[protected]
ATTENTION: MY NAME
RE: TRANSFER REQUIREMENTS.
IMMEDIATE APPROVAL OF YOUR YAHOO AOL HOTMAIL LOTTERY FUND VALUED AT THE TOTAL SUM OF FIVE HUNDRED THOUSAND US DOLLARS (US$500,000.00) . WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS BANK BY YOU.WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
This is to inform you that after due verification on your winning lottery funds, your funds has been approved for release through Telegraphic Wire Transfer (TT) into your nominated bank account which you provided:
BANK NAME:xxx my
ACCOUNT NO: XXXX my
BRANCH IDENTIFICATION:MUMBAI BRANCH
ACCOUNT HOLDER:My name
Furthermore, you have been mandated by our bank policy to fulfill the obligation of paying the sum of (620GBpounds) ,six hundred And twenty Pounds sterling which is about (51,000 INR )for the official WIRE fee and administration charges, as this is the only obligation you are owing our bank.
You are to make this payment through our account officer's local account in your country(India).
Therefore,your urgent response is required so that we will furnish you with the account details where you should deposit the charges in your country.
You are also required to provide us with a scanned identification proof(International passport/Driver's lincense)which you are to send to this email as an attachement.
Be rest assured that immediately we receive the above requirements, your won prize money will be transfered into your account within 48hours.
NOTE:Be informed that we are closing on this transfer on the 20th of January 2008, so you have to provide us with all these requirement before this date.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 Nation Wide Bank Plc. All rights reserved
[protected][protected][protected][protected]
Support the World Aids Awareness campaign this month with Yahoo! for Good
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
5th mail
======================================================================== THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk
Tel: +[protected]
Fax: +[protected]
ATTENTION:MY NAME
PAYMENT INFORMATION
In reception of your email now you are interested in opening an account with us, yes it is possible, but for now you have to transfer your won prize first and then we can now give you the formalities on how you will open an account with nation wide bank LONDON.
We are waiting for you ID proof either a scanned copy of your international passport or driving license, you are to go to any branch of ICICI BANK and make the payment in to this account information below.
You are to pay the 51,000 INR, in cash not cheque or money order, you are scan and send the payment slip/pay in slip as an attachment to us immediately you make this payment.
you are make this payment in your country currency Indian rupees,as soon as we received the payment slip of this payment now we will transfer your money in the next 12 hours in to this account information which you provided to us immediately.
BANK NAME:xxxx my
ACCOUNT NO: XXX my
BRANCH IDENTIFICATION:MUMBAI BRANCH
ACCOUNT HOLDER:My name
below is our local account officers account information which you are to make the payment with now, you are to send to us the payment slip as an attachment to us immediately you make the payment.
BANK NAME:ICICI BANK
ACCOUNT NO:[protected]
ACCOUNT HOLDERS NAME:MONIKA GARMENTS
Once more, I congratulate you on your winning and Encourage you to make judicious use of your prize, call me as soon as you make the payment now.
NOTE:Be informed that we are closing on this transfer on the 18th of January 2008, so you have to provide us with all these requirement before this date.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 Nation Wide Bank Plc. All rights reserved
[protected][protected][protected][protected]
Support the World Aids Awareness campaign this month with Yahoo! for Good
6th mail
======================================================================== THE DIVISIONAL DIRECTOR OF FINANCE
NATION WIDE BANK PLC
30/32 Pool Street
Caernarfon Liverpool
LL55 2AS United Kingdom
E-mail: [protected]@yahoo.co.uk
Tel: +[protected]
Fax: +[protected]
ATTENTION:mY NAME
PAYMENT INFORMATION
we acknowledge the reception of your email now, since you have chose the option of diplomatic means for the transfer your won prize, therefore, you are required to follow the Delivery Procedure. Before the delivery of your won prize can be Carried out/effected, you are required to make the Payment for Notarization and Insurance fee.
After verification of your winning notification and Documentation sent by our Coordinator,we are required to get Notarization and Insurance on your winning to enable the diplomats carry out the delivery of your winning and also to make you the Ultimate beneficiary of the draw under the Yahoo Aol Hotmail Lottery Awards zoned under British Payment Center.
Below is the account information you provided to us,
Receiver Name............My Name
Address:.............My Adress
Postal Code...........
City.......................... New Bombey.
State/Province............... Maharastra.
Country...............INDIA
You are required to make payment of 920GBPounds which is equivalent of (51,000INR) to Enable us make the Notarization and Insurance. The payment should be made with our account officer's local account in your country(India).
You are to pay the 75,000 INR, in cash not cheque or money order, you are scan and send the payment slip/pay in slip as an attachment to us immediately you make this payment.
you are make this payment in your country currency Indian rupees,as soon as we received the payment slip of this payment now, your money will get to you within 48hours.
below is our local account officers account information which you are to make the payment with now, you are to send to us the payment slip as an attachment to us immediately you make the payment.
BANK NAME:ICICI BANK
ACCOUNT NO:[protected]
ACCOUNT HOLDERS NAME:MONIKA GARMENTS
Once more, I congratulate you on your winning and Encourage you to make judicious use of your prize, call me as soon as you make the payment now.
NOTE:Be informed that we are closing on this transfer on the 18th of January 2008, so you have to provide us with all these requirement before this date.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
========================================================================
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2008 Nation Wide Bank Plc. All rights reserved
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
-----Inline Attachment Follows-----
7th mail
New Feature
Yahoo Awards Claim Center
122-124 Green Lane Avenue
Liverpool L2 5QQ
United Kingdom
Tel: +[protected]
Good day My name
I wish to let you know that i have procured your winners certificate and i have also submitted the original copy to Nation wide bank, they are now waiting to receive you information and confirmation to commence transfer.Find attached to this email the scanned copy of your winners certificate for your perusal.
Call me as soon as you receive this email
Regards,
Rev Collins Brooks
Tel: +[protected]
=======================================================
PRIVACY POLICY
Information obtained by Award Body is deemed confidential and is used only for Identification purposes and for effective communication. These information is not disclosed in any way to any Individual, Business or Government agency without your consent.
WARNING!
This Award Body, strictly warns you not to tell people about your Prize Award until your money is successfully remitted to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you from the Awards Department, Kindly delete it from your mail box and give no further correspondence to such person or body, this Award Body shall not be held responsible for any false claim of winnings arising from the above mentioned.
[protected][protected][protected][protected]
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
-----Inline Attachment Follows-----
I REPLYED SUCH MAILS IS MY MISTAKE BEWARE FROM THIS
I TRIED TO GET SOMETHING FROM THEM FIRST BEFORE I GIVE
SO I SUBSEQUENTLY REPLY THEM
THINGS OBSERVED BY ME .....
1) THEY DONT HAVE MAIL IDS FROM DOMAIN LIKE XXX BANK
2) I TRIED CREATING MAIL ID LIKE [protected]@YAHOO.UK
3) THEY HAVE ONLY LOGOS OF BANKS SO I TRIED WITH COPYING THAT
LOGOS IN MAIL ITS ALSO POSSIBLE.
4) I CONTACTED NATIONWIDE BANK CUSTOMERCARE FOR AUTHORISED
TEAM
5)LAST IS IMPORTENT THEY ACCSSED MY RESUME FROM TIMESJOB.COM
READ THE MY FIRST MAIL CAREFULLY
U CAN CONTACT ME
rahul.[protected]@yahoo.com
Friends Thank you all for your valuable experiences and suggessions to such scams, I also received such mail and was worried what to do? Luckely I thought to have a go at GOOGLE Search to find out whether such courier service exists or not. While brousing so I came acress your experiences.
1St mail
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 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 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 20 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 are your identification numbers:
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 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.
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
11.State:.................
12.Country...............
13.Nationality............
14. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr.Baldric Beavis
E-mail: [protected]@hotmail.com
TEL: +[protected]
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Lillian Hunt
(Yahoo/Msn Lottery Games/Lottery Coordinator).
I have sent my details
2nd 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 ,
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(GLOBEX COURIER SERVICE)department in which your winnings cheque of FIVE HUNDRED THOUSAND Great Britain Pound Sterlings{500,000.00GBP}has been sent to for delivery to your residence.
Do contact the G.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.
CONTACT GLOBEX COURIER SERVICE
DESPATCH OFFICER: Cuthbert Daniel
COMPANY EMAIL: [protected]@globexcourier-delivery.firm.org.uk
Tel: +[protected]
Fax:+[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 GLOBEX 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/9350}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.
Now I have read all your experiences and am free from trauma. Thank you and and all for your valuable suggessions and keep vigil on such frauds and alert innocent people.
1St mail
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 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 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 20 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 are your identification numbers:
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 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.
1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
11.State:.................
12.Country...............
13.Nationality............
14. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name: Mr.Baldric Beavis
E-mail: [protected]@hotmail.com
TEL: +[protected]
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Lillian Hunt
(Yahoo/Msn Lottery Games/Lottery Coordinator).
I have sent my details
2nd 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 ,
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(GLOBEX COURIER SERVICE)department in which your winnings cheque of FIVE HUNDRED THOUSAND Great Britain Pound Sterlings{500,000.00GBP}has been sent to for delivery to your residence.
Do contact the G.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.
CONTACT GLOBEX COURIER SERVICE
DESPATCH OFFICER: Cuthbert Daniel
COMPANY EMAIL: [protected]@globexcourier-delivery.firm.org.uk
Tel: +[protected]
Fax:+[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 GLOBEX 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/9350}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.
Now I have read all your experiences and am free from trauma. Thank you and and all for your valuable suggessions and keep vigil on such frauds and alert innocent people.
I too got the same mail, but who is going to take action why dont the govt scrutanize this issue. so that the people will be saving their money by not getting fooled.
i am favour of this complaint because i have also won the yahoo msn lottery in early days but i know that this is a fake please take a aggressive complaint towards this type of lottery organisation and save our money
i am favour of this complaint because i have also won the yahoo msn lottery in early days but i know that this is a fake please take a aggressive complaint towards this type of lottery organisation and save our money
I've also got such mail from Yahoo/MSN & Microsoft Windows Lottery, 41, Wigmore Street London, W1U 1PJ, United Kingdom regarding winning the lottery of around 500,000.00 Great Britain Pound Sterlings. I have also given them my details. Please held me so that my details could not be used for wrong purpose in the future.
Rakesh Kumar
Rakesh Kumar
i received a mail as the same as the above sample mail.
i jus want to know whether it is a genuine mail or not.because its being said that we have to bare the cost of the courier before the courier is being delivered..
so i jus want a confirmation from you before proceeding.. if it is fake mail, then i have to lose my money..
get back yo me soon...
Rakesh Kumar
i jus want to know whether it is a genuine mail or not.because its being said that we have to bare the cost of the courier before the courier is being delivered..
so i jus want a confirmation from you before proceeding.. if it is fake mail, then i have to lose my money..
get back yo me soon...
Rakesh Kumar
hi,
i got the same mail 2 days earlier, i dont know about it,is it true or fake. but i think its fake, because in 5 days i got 2 different mails of winning.please go through it & i strongly recommend please take action on this if it is fake.their are lots of people who are being cheated like this. i have replyed them but thanks to this forum after reading all mails i believe that they are really fake and cheating all. please do take action.
i got this 1st mail,plz go through it.
The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L701 NL, United Kingdom
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
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 Febuary 2008 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 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 are your identification numbers:
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 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.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number are at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:MR.MARK BARRY
Email: [protected]@yahoo.co.uk
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr.BRAIN HUNT
(Yahoo/Msn Lottery Games/Lottery Coordinator).
when i have send my information, i got another mail.
Do contact the FAST WAY COURIER 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 note that you have to make the delivery charges before your parcel can be delivered to you.
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.
DELIVERY DEPARTMENT CONTACT INFORMATION
DESPATCH OFFICER:MR .NOLAND DAVIDSON
EMAIL: [protected]@fastway-delivery-company.firm.org.uk
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 FAST WAY COURIER COMPANY
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/9828} 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.Mark Barry
(Events Manager)
Payment and Release Order Dept.
i got the same mail 2 days earlier, i dont know about it,is it true or fake. but i think its fake, because in 5 days i got 2 different mails of winning.please go through it & i strongly recommend please take action on this if it is fake.their are lots of people who are being cheated like this. i have replyed them but thanks to this forum after reading all mails i believe that they are really fake and cheating all. please do take action.
i got this 1st mail,plz go through it.
The Msn/Yahoo Lottery Incoperation
PO Box 1010,Liverpool
L701 NL, United Kingdom
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
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 Febuary 2008 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 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 are your identification numbers:
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 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.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number are at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:MR.MARK BARRY
Email: [protected]@yahoo.co.uk
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mr.BRAIN HUNT
(Yahoo/Msn Lottery Games/Lottery Coordinator).
when i have send my information, i got another mail.
Do contact the FAST WAY COURIER 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 note that you have to make the delivery charges before your parcel can be delivered to you.
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.
DELIVERY DEPARTMENT CONTACT INFORMATION
DESPATCH OFFICER:MR .NOLAND DAVIDSON
EMAIL: [protected]@fastway-delivery-company.firm.org.uk
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 FAST WAY COURIER COMPANY
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/9828} 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.Mark Barry
(Events Manager)
Payment and Release Order Dept.
aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa...⇄
even i got the same mail and was wondering about it. then i thought let me give a try n mailed my details for which i got a reply frm the courier service that I need to pay the courier charges before the shipment commences and cash on delivery is not accepted. I smelt something fishy and so thought to browse on google about this scam. thank god i could know about this and didnt take any other further steps. i feel sad for ppl who had blindly sent the money and got nothing. Please takes necessary action agianst these guys........