[Resolved]  Yahoo/msn Lottery Inc & Windows Live Online — YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE

Respected Sir/Madam,

I have received a mail from YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE that i have been selected as one of the luck lottery winners and to claim for same... i have to send them the some details...i have given them the required details...but they r asking to pay for the Clearing charges which is 35,000INR before sending my winning prize cheque in a parcel...

All i want to know is whether this is genuine or fake...

Listed the received email from <y.[protected]@live.com> :

Yours truly,
Sam Varghese


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.yahoomsnlotteryint.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 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 (£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.

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 y our cash award prize through British Airways on the February 2nd 2010

Departure time February 2nd 2010 4:50:00 PM
Arrival time February 3th 2010 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

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.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.

Yours Sincerely,
Mr David William
Direct Line: [protected]
:[protected]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

i have got an sms from TM-UK MONEY
i have won 1000000gbp and was told yo contact mr. david william.
so please tell what to do next.
sir i got a mssg regarding that i have won 1000000gbp
so now what should i do
myemail id niraj.[protected]@gmail.com
sir, i have selected to awarded 1, 000, 000GBP in the yahoo/msn lottery mobile contest held in UK so sir when did i get my prize
these are fraud,
the tax is paid at source. just ignore those mails.
simply waste of time and money..
regards
Abhijit
Sir, i have got a sms regarding YAHOO/MSN LOTTERY INC & WINDOWS LIVE .What is the reality .From where they are getting my mob no that i only registered in yahoo mail id.to whom i want to complint.The details given bellow.


YAHOO/MSN LOTTERY INC & WINDOWS LIVE
ESTABLISHED: 2004
JURISDICTION: UNITED KINGDOM
GOVERNMENT ACCREDITED LICENSED.
REGISTERED UNDER THE DATA PROTECTION
ACT (REGISTRATION 0201GFRM7)
AMOUNT WON: £1, 000, 000.00 POUNDS

Dear Lucky Winner,

This is to inform you that you have won prize money of One Million Great Britain Pound Sterling (£1, 000, 000.00) for the month of March 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE. Head on 20th March 2010


This was a MOBILE DRAW PROMO which was held in United Kingdom.


These are your identification numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788

However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

Fill the Details Below

1. Full name...
2. Contact Address...
3. Age...
4. Mobile Number...
5. Marital Status...
6. Sex...
7. Occupation...
8. Company...
9.State:...
10.Country...
11.Nationality...
12.Address...

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


Yours Sincerely,
Barrister Rooney Moore
Direct Line: [protected].


Due Regards

Barrister Rooney Moore.



BARRISTER ROONEY MOORE

+[protected]
i had got a mail from YAHOO/MSN LOTTERY INC. <2010onlineyahoo.[protected]@gmail.com telling me that i had won$ 500, 000 and ask me to send my details and i had send details and again they had send me some winning certificates and winning number. They also ask for mode of payment and i select through bank.now they ask me to fill payment approval form and send back to BANK NAME: RAHAMS BANK UNITED LONDON
INTERNATIONAL FUNDS TRANSFER OFFICER: MR.CHARLES DANIEL
BANK ADDRESS: 1987 Ruzvat crescent London W1U 8PL, United Kingdom.
BANK EMAIL: [protected]@rahamsbanks.tk
For Urgent transfer call: [protected]
is it true or fake ?/
Dear Sir,
i received a email saying i had won 500, 000.00 us money. fromyahoo/msn lottery inc. is it a true lottery or not?
Its peoples mistake..If educated people fall into such trap then it sounds really silly.How can someone simple pay out such a huge money..People must think before falling into the trap that this is fraud..Even I keep receiving such e.mails on an ongoing basis but I dont heed as I know for sure that someone is trying to fool around...Bottomline..Pls dont get cheated and use your commonsense!!!
I also got the same mail...
Plz halp me also...
I got the same mail from "live.co.uk" site..
DEAR DR JOHN LOUIS SIR(dr.[protected]@hotmail.com)
MY WINNIG PRIZE 1, 000, 000. POUNDS STILL NOT RECIVED delivery AT MY PLACE, ASHISH PREMSHANKAR BHATT

AS PER OUR TELLEPHONIC TALK TODAY YOUR DIPLOMAT SEND ME A SCAN COPY OF RECIPT RS.35000/-PAID BY ME AS PER YOUR DIPLOMAT SAID TO TRANSFER AMOUNT RS 35000/-INR IN ACCOUNT NAME ZOSGLIANI ZOTE NEW DELHI SBI ACCOUNT FOR CUSTOM CLEARENCE ON 17/06/2010, THEN AFTER YOUR DIPLOMAT HAS SEND RECIPT OF SAID AMOUNT DIPOSITE IN CUSTOM DIPARTMENT BY YOUR DIPLOMAT IS TOTALLY DUPLICATE, THEY HAVE FRAUD WITH ME STILL TODAY WINNING PRIZE WILL NOT RECIVED AT MY DOOR STOP, SO KINDLY GIVE PROPER REPLY ABOUT MY WINNING PRIZE IS IT TRUE OR NOT? IF IS IT TRUE THAN HOW MUCH TIME TO REMMITED IN MY ACCOUNT?. SO KINDLLY ARRANJMENT ABOUT MY WINNING PRIZE of (£1, 000, 000.00 pounds.) FROM THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE
--

AS YOU REF:
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)

Amount Won: £1, 000, 000.00 Pounds

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

ATTN: Mr. ASHISH PREMSHANKAR BHATT,

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 sent 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 contact address.

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 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 to avoid double claims and security of the diplomat.

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. TUER PHILIP JOHN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

Departure time June 16th 2010 2:50:00 PM
Arrival time June 17th 2010 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.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £410 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 winning certificate please keeps it safe.Also find attached to this email a scan copy of Diplomat Tuer Philip John international passport so that you will be able to recongnise him as soon as he arrive to your country.

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.

Note: Kindly send us a Scan Copy of your ID Card.

Event Manager
Yours Sincerely,
Dr. John Louis
Direct Line: [protected]
Fax : [protected]
this a fake lottery & they have taken our Rs.35000(INR) &requesting you to give Rs.35000(INR) back from the stealer, if you can
THANKING YOU MR ASHISH.P.BHATT-MOBILE NO.-[protected]
i have submitt 35000 inr according to the diplomat named Tuer Philip John demand. But yet that diplomat demanded another 98999 inr .What shall i do please reply on my email within 8 july 2010 within 9 a.m. my email id is [protected]@gmail.com
i am also a winner but i dont know what i will have to do where i have to contecd allrady few days is over
my emilis [protected]@yahoo.com
EUROP E-LOTTERY INC
P Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Tel : [protected] 0044 [protected]
Telefax: +[protected]
Amount Won: $2, 500, 000.00

Our Ref: E10/00703/CL/FRD
Your Ref: EU-14/AA002351-ES

ATTN: Ramesh N Amadot


ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
[protected][protected][protected][protected]

Acknowledging claims file,

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery diplomat 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 EUROP E-LOTTERY INC AUTHORITY, Therefore, you will only be required to pay for the Clearing charges which is 20, 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 20, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of ($ 2, 500, 000.00, Two Million Five Hundred Thousand United States Dollars, and MacBook Pro Laptop) From the EUROP E-LOTTERY INC 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.

Delivery Information/ Parcel Description

Delivery Terms: ... ...International Diplomatic Delivery
Condition Of Delivery...Priority Delivery
Diplomatic officer: ... Mr. Fred Wellins
Consignment Note No: ... XBN[protected]
Colour of Parcel: ... Brown Pofolio
Total Weight: ... 4.2kg
Total Net Weight: ... 5.kg

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.

Due to the urgency needed in this delivery we are informing you that (Mr. Fred Wellins), Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
=======================================
Departure time September 2nd 2010 4:50:00 PM
Arrival time September 3rd 2010 9:15:00 AM
=======================================
Your package for delivery in your favour are:

1.) ($2, 500, 000.00) Bank Draft, written in your honor.
2.) MacBook Pro Laptop
3.) Certificate Of Winning.
4.) Affidavit Of Claim.
5.) Letter Of Guarantee.

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 20, 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 ₤258.794 pounds equivalent to 20, 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

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 an email as to know if our Diplomat will depart to India or not and fill the form below if you agreed with the terms and condition..

DELIVERY DESTINATION INFORMATION:
[protected][protected][protected] -
Receiver's Name :...
Address:...
Office Address: ...
Mobile No: ...
Tel/:...
A scanned copy of your Pan card or international passport or driver's license
============================================================
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.

We await your reply to this mail.

Yours Sincerely,
Mr. Cenard Perr Gatewill
Direct Line: +[protected]


==============================



--- On Wed, 9/1/10, ramesh patel <[protected]@gmail.com> wrote:

From: ramesh patel <[protected]@gmail.com>
Subject: Re: ANNOUNCEMENT OF YOUR WINNING
To: [protected]@rogers.com
Date: Wednesday, September 1, 2010, 6:41 AM




Full Name...
Telephone Number...
Fax Number...
Home Address...
Date Of Birth...
Occupation...
Office Address
Prize Amount...
E-ticket number:... EU1274/2010-12

And Reference Number;...EU-14/AA002351-ES
i got the ssame mail how can we distinguishe the difference between the genuine and the fake mails please let me know as soon as possible to my email varun.[protected]@gmail.com
I HAVE ALSO SAME PROBLEM.
MAINE APNI ID PROOF KI SCAN COPY SEND KARDI HAI PLEASE HELP ME.

BHAGAT SIRAJAHEMAD GULAMHUSSAIN
[protected]@YMAIL.COM
[protected]@YAHOO.COM

From: YMSN CLAIMS DIVISION <[protected]@msn.com>
To: [protected]@ymail.com
Sent: Thu, 30 December, 2010 6:28:58 PM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT ?
Yahoo! UK & Ireland

go to MSN.com




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: £1, 000, 000.00 Pounds.

HOME DELIVERY NOTICE: ARRIVAL OF A DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT/PARCEL.
***Congratulations! BHAGAT SIRAJAHEMAD GULAMHUSSAIN,

Accept our sincere apology for the slight delay in responding to your mail, it was an outcome in the processing of your winning documents.
The 2010 YAHOO/MSN LOTTERY INC & WINDOW LIVE MOBILE DRAW AWARD wishes to formally announce to you that you have successfully passed the requirements, statutory obligations, verification, validation and satisfactory report test conducted for all online winners in the SMS ballot Lottery International program held in December 2010. Your Mobile Number was selected as a winner of a lump sum pay out of One Million Great British Pounds (£1, 000, 000.00 GBP) in cash credited to file REF NO.: YM35447XN. This is from total prize money of £4, 459, 670.00 shared among the FIVE (5) International winners in this category.

All participants for the SMS version were selected randomly from World Wide Web through computer balloting system drawn from over 100, 000 names database, union associations and corporate bodies that are listed online. This promotion is this year's YAHOO/MSN LOTTO BONANZA FOR THE MONTH OF DECEMBER. The Camelot Group, operators of the Yahoo/Msn Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

Your prize for the 2010 YAHOO/MSN LOTTERY INT'L MOBILE DRAW AWARD, has been dispatched hiteto:

Departure Date/time: Tuesday, January 4TH, 2011. 4:50:00 PM [UK Standard Time]
Arrival Date/time: Wenesday, January 5TH, 2011. 08:45:00 AM [Indian Standard Time]


labeling

Items contained in your parcel are:
Certificate Of Winning
Hard Cover Insurance Certificate
£1, 000, 000.00 (One Million Great Britain Pounds) Demand Draft. issued in your Honour
Colour of Parcel Brown
Door Step Delivery Service At The Earliest.

As soon as your winnings arrive India you will be contacted by our company Diplomat that brought your funds to your country. You are to pay for your Local Tax as soon as your winnings arrives which is (Rs35, 000/-) for Airport Custom Clearance, so that the diplomat will be allowed to complete the delivery. This is an Agreement between the UK Government and the India Government that any foreign parcel coming into India must be cleared by the Customs Authority at the country's state capital (IGI Airport) before been delivered to the beneficiary.

Diplomat's Info:
Name: Dip. Mike John
Email: [protected]@diplomats.com

You are advice to follow the instructions of the diplomat as soon as he arrives because he has other consignment to deliver in other Countries. In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prize and send them back, that will mean automatic forfeiture of claims.

Be informed that your prize is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting to you. This is in accordance with section 13(1)(n) of the Yahoo/Msn Lottery Gambling Award act as adopted in 1993 and amended in 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment.

Please see attached copy of the Lottery Winning Certificate and the Diplomat's id proof for your guarantee.

Kindly send us a scanned copy of your id card for proof of identity and for the Diplomat's recognition.


Yours Sincerely,
Dr. Mark Jude,
The Claims Director/Event Manger.
Payment and Release Order Dept.
Yahoo/Msn Lotto Commission - UK.
Tel: +[protected]
+[protected]
Yahoo! UK & Ireland
go to MSN.com

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