Comments
I was reseaved a mail from YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE company, that i have won a prize is uit true or not, if it is falls please take action on them.
I was reseaved a mail from YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE company, that i have won a prize is uit true or not, if it is falls please take action on them.
Dear Sir,
I am S.ABUTHAKEER. I am from singapore. Last week i was received one
E-Mail. You won a $500000.00GBP, Is its true .if it is falls please take action on them. I am waiting for your reply online, Pleae send me to reply fast. I will attach the received E-Mail. Please take necessary action on my mail.
THANKING YOU,
YOUR'S TRULY,
S.ABUTHAKEER.
Yahoo/Msn Lottery
Incoperation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(?500, 000.00) for the ANNUAL
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 year 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 promotion 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 at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr. peter Touch
Email: [protected]@yahoo.com.hk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator)
I am S.ABUTHAKEER. I am from singapore. Last week i was received one
E-Mail. You won a $500000.00GBP, Is its true .if it is falls please take action on them. I am waiting for your reply online, Pleae send me to reply fast. I will attach the received E-Mail. Please take necessary action on my mail.
THANKING YOU,
YOUR'S TRULY,
S.ABUTHAKEER.
Yahoo/Msn Lottery
Incoperation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(?500, 000.00) for the ANNUAL
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 year 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 promotion 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 at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr. peter Touch
Email: [protected]@yahoo.com.hk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator)
Dear Sir,
I am S.ABUTHAKEER. I am working in singapore. my native is
INDIA. Some criminals want to cheat me . Please help me to protect my money. I need your help now. Please respond me fast.
THANKING YOU,
YOUR'S TRULY,
S.ABUTHAKEER.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES Official Head Quaters, Abuja. Nigeria DEAR BENEFICIARY :abuthakeer.s
CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE. 1.DONATION CHEQUE VALUED THE SUM O[censored]S$1, 000, 000.00
2.DONATION CERTIFICATE FROM THE ECOWAS HEADQUARTER.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME THAT WILL RECEIVE THE CHEQUE.)
7.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKETED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU. TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU. THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND AND OTHER CLAIM DOCUMENT TO YOU. OPTIONS:
_______________________________
Premium class delivery:72 hours
_______________________________
(cost of delivery)
Courier Charges: $175.00
Insurance: $250.00
Administrative: $200.00 ______________________________
Total: $625.00 USD = 26, 573 INR
______________________________
______________________________
First class delivery:48 hours
______________________________
(cost of delivery)
Courier Charges: $200.00
Insurance: $300.00
Administrative: $270.00
______________________________
Total: $770.00 = 32, 738 INR
______________________________
Note: You are to pay any of the charges before delivery please you are to confirm your delivery mailing address given to us. Receivers Name; Receivers Address :
Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be issured by the Nigerian insurance ministry before been despatched by courier delivery. This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds Send your response to indicate your option within the next 24hrs, ONCE AGAIN CONGRATULATIONS. Dr. Tee Jackson.
INTERCARGO COURIER SERVICE LIMITED© 24 hrs 7 days week.57 Euston Grove, RingwoodHampshire BH24IfbLondon, United KingdomTEL:[protected][protected]
Company : [protected]@hotmail.com Dear Valuable Customer:Abi Abu. Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of £500, 000.00 Great Britain Pound Sterlings and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated, (Yahoo/Msn & Microsoft Windows lottery Board Organization). Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf, due to security reasons.
Inter-Cargo Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C .) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m³ = 250kg) of the item, additional services selected and in accordance with the value of the parcel.
For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location() NOTE:The policy of this company do not allow payment after delivery.
Please find below our charges:
______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Courier Charges: £100 pounds
Insurance: £100 pounds
Vat: £80 pounds
Total: £280 pounds ______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges:£200 pounds
Insurance: £150 pounds
Vat:£100 pounds
Total: £450 pounds
______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: £250pounds
Insurance: £2o0 pounds
Vat: £100 pounds
Total: £550 pounds.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within Five {5} working days from this communication, will lead to the return of the parcel. Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. John Terry Dispatch Officer{I C C S}.====================================================This e-mail is intended only for the above addressee. It may containprivileged information . If you are not the addressee you must notcopy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. ==================================================== (C[protected] Intercargo Courier Service Limited.
I am S.ABUTHAKEER. I am working in singapore. my native is
INDIA. Some criminals want to cheat me . Please help me to protect my money. I need your help now. Please respond me fast.
THANKING YOU,
YOUR'S TRULY,
S.ABUTHAKEER.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES Official Head Quaters, Abuja. Nigeria DEAR BENEFICIARY :abuthakeer.s
CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE. 1.DONATION CHEQUE VALUED THE SUM O[censored]S$1, 000, 000.00
2.DONATION CERTIFICATE FROM THE ECOWAS HEADQUARTER.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME THAT WILL RECEIVE THE CHEQUE.)
7.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKETED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU. TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU. THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND AND OTHER CLAIM DOCUMENT TO YOU. OPTIONS:
_______________________________
Premium class delivery:72 hours
_______________________________
(cost of delivery)
Courier Charges: $175.00
Insurance: $250.00
Administrative: $200.00 ______________________________
Total: $625.00 USD = 26, 573 INR
______________________________
______________________________
First class delivery:48 hours
______________________________
(cost of delivery)
Courier Charges: $200.00
Insurance: $300.00
Administrative: $270.00
______________________________
Total: $770.00 = 32, 738 INR
______________________________
Note: You are to pay any of the charges before delivery please you are to confirm your delivery mailing address given to us. Receivers Name; Receivers Address :
Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be issured by the Nigerian insurance ministry before been despatched by courier delivery. This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds Send your response to indicate your option within the next 24hrs, ONCE AGAIN CONGRATULATIONS. Dr. Tee Jackson.
INTERCARGO COURIER SERVICE LIMITED© 24 hrs 7 days week.57 Euston Grove, RingwoodHampshire BH24IfbLondon, United KingdomTEL:[protected][protected]
Company : [protected]@hotmail.com Dear Valuable Customer:Abi Abu. Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of £500, 000.00 Great Britain Pound Sterlings and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated, (Yahoo/Msn & Microsoft Windows lottery Board Organization). Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf, due to security reasons.
Inter-Cargo Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C .) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m³ = 250kg) of the item, additional services selected and in accordance with the value of the parcel.
For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location() NOTE:The policy of this company do not allow payment after delivery.
Please find below our charges:
______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Courier Charges: £100 pounds
Insurance: £100 pounds
Vat: £80 pounds
Total: £280 pounds ______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges:£200 pounds
Insurance: £150 pounds
Vat:£100 pounds
Total: £450 pounds
______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: £250pounds
Insurance: £2o0 pounds
Vat: £100 pounds
Total: £550 pounds.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within Five {5} working days from this communication, will lead to the return of the parcel. Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. John Terry Dispatch Officer{I C C S}.====================================================This e-mail is intended only for the above addressee. It may containprivileged information . If you are not the addressee you must notcopy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. ==================================================== (C[protected] Intercargo Courier Service Limited.
Dear Sir,
I am S.ABUTHAKEER. I am working in singapore. my native is
INDIA. Some criminals want to cheat me . Please help me to protect my money. I need your help now. Please respond me fast.
THANKING YOU,
YOUR'S TRULY,
S.ABUTHAKEER.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES Official Head Quaters, Abuja. Nigeria DEAR BENEFICIARY :abuthakeer.s
CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE. 1.DONATION CHEQUE VALUED THE SUM O[censored]S$1, 000, 000.00
2.DONATION CERTIFICATE FROM THE ECOWAS HEADQUARTER.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME THAT WILL RECEIVE THE CHEQUE.)
7.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKETED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU. TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU. THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND AND OTHER CLAIM DOCUMENT TO YOU. OPTIONS:
_______________________________
Premium class delivery:72 hours
_______________________________
(cost of delivery)
Courier Charges: $175.00
Insurance: $250.00
Administrative: $200.00 ______________________________
Total: $625.00 USD = 26, 573 INR
______________________________
______________________________
First class delivery:48 hours
______________________________
(cost of delivery)
Courier Charges: $200.00
Insurance: $300.00
Administrative: $270.00
______________________________
Total: $770.00 = 32, 738 INR
______________________________
Note: You are to pay any of the charges before delivery please you are to confirm your delivery mailing address given to us. Receivers Name; Receivers Address :
Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be issured by the Nigerian insurance ministry before been despatched by courier delivery. This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds Send your response to indicate your option within the next 24hrs, ONCE AGAIN CONGRATULATIONS. Dr. Tee Jackson.
INTERCARGO COURIER SERVICE LIMITED© 24 hrs 7 days week.57 Euston Grove, RingwoodHampshire BH24IfbLondon, United KingdomTEL:[protected][protected]
Company : [protected]@hotmail.com Dear Valuable Customer:Abi Abu. Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of £500, 000.00 Great Britain Pound Sterlings and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated, (Yahoo/Msn & Microsoft Windows lottery Board Organization). Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf, due to security reasons.
Inter-Cargo Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C .) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m³ = 250kg) of the item, additional services selected and in accordance with the value of the parcel.
For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location() NOTE:The policy of this company do not allow payment after delivery.
Please find below our charges:
______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Courier Charges: £100 pounds
Insurance: £100 pounds
Vat: £80 pounds
Total: £280 pounds ______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges:£200 pounds
Insurance: £150 pounds
Vat:£100 pounds
Total: £450 pounds
______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: £250pounds
Insurance: £2o0 pounds
Vat: £100 pounds
Total: £550 pounds.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within Five {5} working days from this communication, will lead to the return of the parcel. Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. John Terry Dispatch Officer{I C C S}.====================================================This e-mail is intended only for the above addressee. It may containprivileged information . If you are not the addressee you must notcopy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. ==================================================== (C[protected] Intercargo Courier Service Limited.
I am S.ABUTHAKEER. I am working in singapore. my native is
INDIA. Some criminals want to cheat me . Please help me to protect my money. I need your help now. Please respond me fast.
THANKING YOU,
YOUR'S TRULY,
S.ABUTHAKEER.
ECONOMIC COMMUNITY OF WEST AFRICAN STATES Official Head Quaters, Abuja. Nigeria DEAR BENEFICIARY :abuthakeer.s
CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE. 1.DONATION CHEQUE VALUED THE SUM O[censored]S$1, 000, 000.00
2.DONATION CERTIFICATE FROM THE ECOWAS HEADQUARTER.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME THAT WILL RECEIVE THE CHEQUE.)
7.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKETED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED TO YOU. TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU. THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND AND OTHER CLAIM DOCUMENT TO YOU. OPTIONS:
_______________________________
Premium class delivery:72 hours
_______________________________
(cost of delivery)
Courier Charges: $175.00
Insurance: $250.00
Administrative: $200.00 ______________________________
Total: $625.00 USD = 26, 573 INR
______________________________
______________________________
First class delivery:48 hours
______________________________
(cost of delivery)
Courier Charges: $200.00
Insurance: $300.00
Administrative: $270.00
______________________________
Total: $770.00 = 32, 738 INR
______________________________
Note: You are to pay any of the charges before delivery please you are to confirm your delivery mailing address given to us. Receivers Name; Receivers Address :
Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be issured by the Nigerian insurance ministry before been despatched by courier delivery. This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds Send your response to indicate your option within the next 24hrs, ONCE AGAIN CONGRATULATIONS. Dr. Tee Jackson.
INTERCARGO COURIER SERVICE LIMITED© 24 hrs 7 days week.57 Euston Grove, RingwoodHampshire BH24IfbLondon, United KingdomTEL:[protected][protected]
Company : [protected]@hotmail.com Dear Valuable Customer:Abi Abu. Greetings to you, from Inter-cargo Courier Service Ltd.
We are proud to inform you that, your certified winning parcel containning a cheque of £500, 000.00 Great Britain Pound Sterlings and a prize winning certificate has been registered with this company, which is to be delivered to your residence, as instructed by our affiliated, (Yahoo/Msn & Microsoft Windows lottery Board Organization). Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parce ls on their behalf, due to security reasons.
Inter-Cargo Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Intercargo Courier Service of rates, hence Inter-Cargo Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C .) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
The Inter-Cargo Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m³ = 250kg) of the item, additional services selected and in accordance with the value of the parcel.
For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location() NOTE:The policy of this company do not allow payment after delivery.
Please find below our charges:
______________________________
Normal class delivery: in 120 hours
______________________________
(cost of delivery)
Courier Charges: £100 pounds
Insurance: £100 pounds
Vat: £80 pounds
Total: £280 pounds ______________________________
Premium class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges:£200 pounds
Insurance: £150 pounds
Vat:£100 pounds
Total: £450 pounds
______________________________
First class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges: £250pounds
Insurance: £2o0 pounds
Vat: £100 pounds
Total: £550 pounds.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within Five {5} working days from this communication, will lead to the return of the parcel. Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.
Thanks for using the Inter-Cargo Courier Service.Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. John Terry Dispatch Officer{I C C S}.====================================================This e-mail is intended only for the above addressee. It may containprivileged information . If you are not the addressee you must notcopy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. ==================================================== (C[protected] Intercargo Courier Service Limited.
is it really i will recieve my cheque after i pay my courier charges as per condition.please reply for my email id
i received this mail today please verify whether its fake or not should i reply to it.
from natasha
Dear winner
This is to inform you that you have won a prize money of (SevenHundred
Fifty Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion
which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
MICROSOFT WINDOWS, we congratulate you for being one of the five person
selected
You are to contact the events manager for claims
These are your identification numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit this form tothe events
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...
10.Nationality...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Packer Estrada.
E-mail:[protected]@yahoo.com.hk
from natasha
Dear winner
This is to inform you that you have won a prize money of (SevenHundred
Fifty Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion
which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN &
MICROSOFT WINDOWS, we congratulate you for being one of the five person
selected
You are to contact the events manager for claims
These are your identification numbers:
Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit this form tothe events
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...
10.Nationality...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Packer Estrada.
E-mail:[protected]@yahoo.com.hk
is it really true...reply plz
I HAVE ONE MAIL IN LAST WEEK.THIS MAIL IS INFORM ME IS THE YAHOO LOTTERY 2008 WINNER.THAT MAIL SENDING ADRESS IS [protected]@yahoo.com AND [protected]@inbox.ru.AND I REPLY AND NEXT DAY I HAVE ONE MAIL FROM THIS EMAIL ADRESS [protected]@bk.ru
AND [protected]@yahoo.coM.AND GIVE ME A ID CARD, DEPOSIT CERTIFICATE AND FUND TRANSFER SLIP.AND NEXT DAY INFORM ME SEND $530USD AND GET MY PRIZE MONEY.AND THEY GIVE ME TWO OPTIONS.OPTIONS ARE...
1. INTERNATIONAL TELEGRAPHIC TRANSFER: (I.T.T) YOU HAVE TO PROVIDE TO US YOUR BANK ACCOUNT INFORMATION WHERE YOU WANT US TO DEPOSIT YOUR CASH PRIZE TO YOU, IF YOU HAVE ANY, THIS WILL COST YOU THE TOTAL SUM OF FIVE HUNDRED AND THIRTY UNITED STATE DOLLARS ( $530.00USD). THE AMOUNT WILL BE USED TO GET A SWORN AFFIDAVIT AND ALSO AN INSURANCE CERTIFICATE ;ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF JUSTICE OF NIGERIA AND INSURANCE OFFICE. IT IS THE LEGITIMATE DOCUMENT NEEDED ON YOUR BEHALF TO OBTAIN FOREIGN EXCHANGE FROM THE CENTRAL BANK OF NIGERIA, OTHERWISE THE CENTRAL BANK OF NIGERIA WILL TERMINATE YOUR TRANSFER AS A RESULT OF MONEY TRAFFICKING WHILE REMITTING THIS CASH PRIZE TO YOUR BANK ACCOUNT.
2. PERSONAL CLAIMS : (P.C); IN THIS CASE, YOU WILL BE REQUIRED TO GO TO LONDON AND GET A CLEARANCE FORM FROM YOUR FIDUCIAL CLAIM AGENT (FRANK MOORE ESQ..), AFTER THAT YOU ARE REQUIRED TO COME WITH THE CLEARANCE LETTER TO OUR REGIONAL BANK HERE IN NIGERIA.
AND GIVE ME ANY JPEG FILE CERTIFICATES.I REALLY CONFUSED THIS CASE.PLZ HELP ME IT IS TRUE OR NOT??????REPLY ME.
AND [protected]@yahoo.coM.AND GIVE ME A ID CARD, DEPOSIT CERTIFICATE AND FUND TRANSFER SLIP.AND NEXT DAY INFORM ME SEND $530USD AND GET MY PRIZE MONEY.AND THEY GIVE ME TWO OPTIONS.OPTIONS ARE...
1. INTERNATIONAL TELEGRAPHIC TRANSFER: (I.T.T) YOU HAVE TO PROVIDE TO US YOUR BANK ACCOUNT INFORMATION WHERE YOU WANT US TO DEPOSIT YOUR CASH PRIZE TO YOU, IF YOU HAVE ANY, THIS WILL COST YOU THE TOTAL SUM OF FIVE HUNDRED AND THIRTY UNITED STATE DOLLARS ( $530.00USD). THE AMOUNT WILL BE USED TO GET A SWORN AFFIDAVIT AND ALSO AN INSURANCE CERTIFICATE ;ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF JUSTICE OF NIGERIA AND INSURANCE OFFICE. IT IS THE LEGITIMATE DOCUMENT NEEDED ON YOUR BEHALF TO OBTAIN FOREIGN EXCHANGE FROM THE CENTRAL BANK OF NIGERIA, OTHERWISE THE CENTRAL BANK OF NIGERIA WILL TERMINATE YOUR TRANSFER AS A RESULT OF MONEY TRAFFICKING WHILE REMITTING THIS CASH PRIZE TO YOUR BANK ACCOUNT.
2. PERSONAL CLAIMS : (P.C); IN THIS CASE, YOU WILL BE REQUIRED TO GO TO LONDON AND GET A CLEARANCE FORM FROM YOUR FIDUCIAL CLAIM AGENT (FRANK MOORE ESQ..), AFTER THAT YOU ARE REQUIRED TO COME WITH THE CLEARANCE LETTER TO OUR REGIONAL BANK HERE IN NIGERIA.
AND GIVE ME ANY JPEG FILE CERTIFICATES.I REALLY CONFUSED THIS CASE.PLZ HELP ME IT IS TRUE OR NOT??????REPLY ME.
SIR,
I HAVE RECEIVED EMAIL FROM YAHOO, MSN, MICROSOFT, UK LOTTERY ORGANISATIONS, THEY TOLD ME GIVING A PRIZES FOR ME. AFTER THEY ASKING ME PAY INSURANCE & COURIER CHARGES. I REQUEST YOU TO KINDLY CONFIRM ME WHEHTER THE LOTTERIES ARE CORRECT OR NOT.
WITH REGARDS,
YOURS SINCERELY,
MD RAFI AHAMED,
H.11 MET QTRS, 50 COLLEGE ROAD,
CHENNAI-600006
INDIA
PH:91-[protected]
I HAVE RECEIVED EMAIL FROM YAHOO, MSN, MICROSOFT, UK LOTTERY ORGANISATIONS, THEY TOLD ME GIVING A PRIZES FOR ME. AFTER THEY ASKING ME PAY INSURANCE & COURIER CHARGES. I REQUEST YOU TO KINDLY CONFIRM ME WHEHTER THE LOTTERIES ARE CORRECT OR NOT.
WITH REGARDS,
YOURS SINCERELY,
MD RAFI AHAMED,
H.11 MET QTRS, 50 COLLEGE ROAD,
CHENNAI-600006
INDIA
PH:91-[protected]
Hi Natasha
I believe all these are spams simple scraps.If you haven't made any credibility to their said so representative do not comply these are fakes. donot reveal your details too .Talking in reference to personal experience .SOB's got my hefty amount.The reference no., batch no., winning no, all are same as mine.I made a mistake, hope you stay scrupulous.
I believe all these are spams simple scraps.If you haven't made any credibility to their said so representative do not comply these are fakes. donot reveal your details too .Talking in reference to personal experience .SOB's got my hefty amount.The reference no., batch no., winning no, all are same as mine.I made a mistake, hope you stay scrupulous.
Dear Winner
This is to inform you that you have won a prize money of (SevenHundred Fifty
Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT
WINDOWS, we congratulate you for being one of the five person selected You
are to contact the events manager for claims .
These are your identification numbers
Batch number...YM 07895XN
Ref number...YM37856XN
Winning number...YM091088
How ever you will have to fill and submit this form tothe events manager
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...
10.Nationality...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Packer Estrada.
E-mail:[protected]@yahoo.com.hk
My name is vishwanath. I got this mail from
"YAHOO/MSN LOTTERY INC" <[protected]@yahoo.co.uk>, I just want to know whether this is a fake mail or not. I think it is a fake mail but im not sure about it. can anyone help me with this.
This is to inform you that you have won a prize money of (SevenHundred Fifty
Thousand, Great Britain Pounds Sterling) ( 2008 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT
WINDOWS, we congratulate you for being one of the five person selected You
are to contact the events manager for claims .
These are your identification numbers
Batch number...YM 07895XN
Ref number...YM37856XN
Winning number...YM091088
How ever you will have to fill and submit this form tothe events manager
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...
10.Nationality...
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Packer Estrada.
E-mail:[protected]@yahoo.com.hk
My name is vishwanath. I got this mail from
"YAHOO/MSN LOTTERY INC" <[protected]@yahoo.co.uk>, I just want to know whether this is a fake mail or not. I think it is a fake mail but im not sure about it. can anyone help me with this.
i got email like this. if it is fake mail then take necessary action.
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of £750, 000.00
(SevenHundred and Fifty Thousand, Great Britain Pounds Sterling)for the
Annual 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INCLIVE inconjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS,
collects all the emailaddresses of the people thatareactive online,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, weonly select five people as our winners, through electroni
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from
the date ofthis Notification after the Draw date in which Prize has
won.Any prize notclaimed within this period will be forfeited.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Our Event Manager will immediately commence the process to facilitate
therelease of your funds as soon as you contact him. For security
reasons, you areadvised to keep your winning information confidential
tillyour claims isprocessed and your money remitted to you. This is part of
our precautionarymeasure to avoid double claiming and unwarranted abuse of
this program,
Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_______________________
2.ADDRESS:____________
3.SEX:___________________________
4..AGE:________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:___________________________
7.E-MAIL ADDRESS:____________________
8.TELEPHONE NUMBER:______________________
9.AMOUNT WON:___________________
10.STATE:___________________
11.COUNTRY__________________________
12.NEXT OF KIN:_____________
13.ZIP CODE:_____________________________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
(CONTACT EVENTS MANAGER)
Name:Mr:Steven Maxwell.
E-mail:[protected]@yahoo.co.uk
Tell:[protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).
and then i replied to the mail.
again i got another mail.
Dear Lucky winner::Baidya Nath
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. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.
We require you to get back to us with a valid means of identification of either a national identity card.passport or company identity.This will enable our deliver officer Mr Fredrick Dickson locate and recognize you in person on arrival to your country and have a photograph with you at the receipt of the cheque.
Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.
Be informed that on arrival of our delivery officer to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.
Do acknowledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2008.
( EVENTS MANAGER)
Name:Mr.Prince Maxwell
Tell:[protected]
Once again congratulations...
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of £750, 000.00
(SevenHundred and Fifty Thousand, Great Britain Pounds Sterling)for the
Annual 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INCLIVE inconjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS,
collects all the emailaddresses of the people thatareactive online,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, weonly select five people as our winners, through electroni
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from
the date ofthis Notification after the Draw date in which Prize has
won.Any prize notclaimed within this period will be forfeited.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
Our Event Manager will immediately commence the process to facilitate
therelease of your funds as soon as you contact him. For security
reasons, you areadvised to keep your winning information confidential
tillyour claims isprocessed and your money remitted to you. This is part of
our precautionarymeasure to avoid double claiming and unwarranted abuse of
this program,
Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_______________________
2.ADDRESS:____________
3.SEX:___________________________
4..AGE:________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:___________________________
7.E-MAIL ADDRESS:____________________
8.TELEPHONE NUMBER:______________________
9.AMOUNT WON:___________________
10.STATE:___________________
11.COUNTRY__________________________
12.NEXT OF KIN:_____________
13.ZIP CODE:_____________________________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
(CONTACT EVENTS MANAGER)
Name:Mr:Steven Maxwell.
E-mail:[protected]@yahoo.co.uk
Tell:[protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).
and then i replied to the mail.
again i got another mail.
Dear Lucky winner::Baidya Nath
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. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.
We require you to get back to us with a valid means of identification of either a national identity card.passport or company identity.This will enable our deliver officer Mr Fredrick Dickson locate and recognize you in person on arrival to your country and have a photograph with you at the receipt of the cheque.
Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.
Be informed that on arrival of our delivery officer to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.
Do acknowledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2008.
( EVENTS MANAGER)
Name:Mr.Prince Maxwell
Tell:[protected]
Once again congratulations...
Pl.TAKE THE NECESSARY ACTION AGAINST THIS TYPE OF CRIMINAL.
THIS IS THE 5th TIME THAT I RECEIVE THIS TYPE OF MAIL.
Yahoo/Msn Lottery
Incoperation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500, 000.00) for the ANNUAL
2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahooand Hotmail we only select five people every year 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 promotion 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 at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.Van Duke
Email:[protected]@yahoo.com.hk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery
Coordinator)
_______________________________________________________
Mensagem enviada utilizando UESBMAIL
THIS IS THE 5th TIME THAT I RECEIVE THIS TYPE OF MAIL.
Yahoo/Msn Lottery
Incoperation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500, 000.00) for the ANNUAL
2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahooand Hotmail we only select five people every year 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 promotion 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 at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.Van Duke
Email:[protected]@yahoo.com.hk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery
Coordinator)
_______________________________________________________
Mensagem enviada utilizando UESBMAIL
I also received same kind of mail asking for account no. & identity. Plz take strict action against such fake mail .
i have received this email before one week this email is true or not please send reply me
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater LondonSM1 4te
United Kingdom
This is to inform you that you have won a prize money of(£500, 000)
FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of Jenuary
2009
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE.YAHOO&MSN
MICROSOFT WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only select
five
people every Month as our winners through electronic balloting System without
the winner
applying, we congratulate you for being one of the people selected. PAYMENT OF
PRIZE AND
CLAIM These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788These 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)
Mrs.Vivian Cole.
EMAIL:[protected]@hotmail.com
Phone Number: [protected] +[protected]Fax Number:+[protected] You are
therefore advised to send the following information to the EVENTS AGENT to
facilitate
them and process the COURIER of your money. 1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code
Congratulations!! once again.
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater LondonSM1 4te
United Kingdom
This is to inform you that you have won a prize money of(£500, 000)
FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of Jenuary
2009
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE.YAHOO&MSN
MICROSOFT WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only select
five
people every Month as our winners through electronic balloting System without
the winner
applying, we congratulate you for being one of the people selected. PAYMENT OF
PRIZE AND
CLAIM These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788These 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)
Mrs.Vivian Cole.
EMAIL:[protected]@hotmail.com
Phone Number: [protected] +[protected]Fax Number:+[protected] You are
therefore advised to send the following information to the EVENTS AGENT to
facilitate
them and process the COURIER of your money. 1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code
Congratulations!! once again.
der sir last week i received mail yahoo/mns/lottrey p/z tell me this mail is fourd but 4 mail in yahoo/mns/lottry but i am not belive in this mail and if this mail is trut so what i do p/z any your suggestion to me
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom ATTENTION : Pawan Sammariya, Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.We wish to congratulate you once again on this note, for being part of the 5 winners selected every month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence. Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
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.
INTERNATIONAL CARGO COURIER COMPANYYOU ARE ADVICE TO CONTACT ADDRESS BELOW. EMAIL:[protected]@yahoo.co.ukDESPATCH OFFICER:Mr.Robbert WillsonTelephone Number:[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 the 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 isrequire 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:Peter Touch (Events Manager)
Payment and Release Order Dept Expected that you add your IDENTIFICATION NUMBERS as the subject of any correspondence with the courier company to ensure they respond in a timely manner
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom ATTENTION : Pawan Sammariya, Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.We wish to congratulate you once again on this note, for being part of the 5 winners selected every month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence. Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
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.
INTERNATIONAL CARGO COURIER COMPANYYOU ARE ADVICE TO CONTACT ADDRESS BELOW. EMAIL:[protected]@yahoo.co.ukDESPATCH OFFICER:Mr.Robbert WillsonTelephone Number:[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 the 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 isrequire 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:Peter Touch (Events Manager)
Payment and Release Order Dept Expected that you add your IDENTIFICATION NUMBERS as the subject of any correspondence with the courier company to ensure they respond in a timely manner
Respected Sir,
First for your kind information, I am going to say about my mission and me. I 34+ year old unemployed person of my motherland. I never care it. But know the godfather Mr.Asutosh Purohit for me engages me on the DTP Center. The Satyam Services of his Xerox Repairing Center of my boss highness. So, I am for the Govt. Unemployed person, but real I have no any time for write a letter to you. For the poorest and unemployed educated persons of my native place I always worry. Three sides bandage exactly my mind. One is Love and affection of my adopted godfather; secondly my duty for my family and another is bandaged by the heart of nationality patriotic thought. For these if I will receive the prize from you, I will be divided the amount between my family and the social activities. For agricultural development and forester and computer mass education for the primary stage pupil, which you will give me. If you were not fraud and you were interested to give me the prize, then you please cut my taxation and courier service’s charges. Because I have already told that I am Indian or poor for spending the amount first. If you judge me, then you come to my native place, and see to my silk city, which now declared that Corporate.
Thanks a lot for information.
Yours’ faithfully
Durga Prasad Mishra.
First for your kind information, I am going to say about my mission and me. I 34+ year old unemployed person of my motherland. I never care it. But know the godfather Mr.Asutosh Purohit for me engages me on the DTP Center. The Satyam Services of his Xerox Repairing Center of my boss highness. So, I am for the Govt. Unemployed person, but real I have no any time for write a letter to you. For the poorest and unemployed educated persons of my native place I always worry. Three sides bandage exactly my mind. One is Love and affection of my adopted godfather; secondly my duty for my family and another is bandaged by the heart of nationality patriotic thought. For these if I will receive the prize from you, I will be divided the amount between my family and the social activities. For agricultural development and forester and computer mass education for the primary stage pupil, which you will give me. If you were not fraud and you were interested to give me the prize, then you please cut my taxation and courier service’s charges. Because I have already told that I am Indian or poor for spending the amount first. If you judge me, then you come to my native place, and see to my silk city, which now declared that Corporate.
Thanks a lot for information.
Yours’ faithfully
Durga Prasad Mishra.
I was reseaved a mail from YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE company, that i have won a prize is uit true or not, if it is falls please take action on them.