[Resolved]  Yahoo/msn Lottery Inc & Windows Live Online — Asking about the company whether it is genuine or fake

I received an email today, like all these other people.Isn, t there
something you can do about all this?
The heading read :From [protected]@pacific.net.sg([protected]@pacific.net.sg)

(Contact Events Manager)
Mr. Collins Jeff
E-mail: [protected]@gmail.com
Phone#: [protected]

And at the bottom of my page after I copied it, read:::
http://us.mg3.mail.yahoo.com/launch?.rand=dqk4supqfe71c
[protected][protected][protected][protected]
Which this info is probably fake! Right? Let me know, if you find out anything.

Dear Lucky winner :SWAPAN KUMAR DAS
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


is it true

Yo,

It`s a bludy trap to makin ppls fool. of course you can be rich if you work hard and have a big goal in your life.

pls. delete and ignore such mail from inbox for gettin ur data to be used by an unauthorised person.

somebody`s watchin you.

sir, i have received a mail as i given below, so i want to know details whether it is true or not. i very eager to recieve my prize if its true. so kindly refer my request and mail the details.
regards
kumar periyasamy
=======================================================

--- On Mon, 24/11/08, [protected]@hathway.com <[protected]@hathway.com> wrote:

From: [protected]@hathway.com <[protected]@hathway.com>
Subject: CONGRATULATION YOUR EMAIL HAS WON!!!
To: [protected]@yahoo.co.in
Date: Monday, 24 November, 2008, 8:48 AM


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

This is to inform you that you have won a prize money of(£500, 000)FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of November 2008 Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE.YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo and
Hotmail we only select five people every Month as our winners through electronic
balloting System without the winner applying, we congratulate you for being one
of the people selected.PAYMENT OF PRIZE AND CLAIM

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
EVENTS AGENT MANAGER, send your winning identification numbers to them at this
contact address below.(CONTACT EVENTS AGENT MANAGER)

Mr.Jerry Ferguson.
EMAIL:[protected]@hotmail.com
Phone::[protected]

You are therefore advised to send the following information to the EVENTS AGENT
to facilitate them and process the COURIER of your 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.
=======================================================

why not yahoo take action against these fake lottery

Sir,

i have recived a mail from

[protected]@msnlotto.co.uk>

on 22 Novembr as below:

The Microsoft Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


CONGRATULATIONS !!!

YOU HAVE WON 500, 000 POUNDS!

Yahoo/Msn Mail gives members random cash prizes of 500, 000 POUNDS every Year.
Today, your mail account was randomly selected as one of the 5 top winners mail
accounts who will get cash prizes from us in this ediction. We are happy to
inform you that you have won a prize money of 500, 000.00 POUNDS for the Year
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE, The process of geting the rightfull winners is to collects all the mail
addresses of the people that are online and off line on yahoo messenger, among
the millions that subscribe to yahoo messenger we only select five people every
year as our winners through electronic balloting System without the winner
applying, we are congratulating you for been a lucky winnier of this year's
ediction.

been one of the people selected to receive top cash prize for this year.All
participant were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually.


These are your Winning Information and Identification Numbers:

Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788

To begin your claims, kindly contact the events manager
****************************** *************************************

(CONTACT EVENTS MANAGER)
Name:Mr. Ken Morgan
EMAIL: [protected]@hotmail.com
PHONE: +[protected]

(CALL AS IT IS, DON'T ADD OR REMOVE ANY NUMBER)

And i had replyed to it as below:
show details

22 Nov



From: mridul chakravorty <[protected]@gmail.com>
Date: 26 Nov 2008 18:15
Subject: Re: WINNING ALERT!!!
To: [protected]@hotmail.com

As per your email i am hereby sending you my details

1. FULL NAME...MRIDUL KUMAR CHAKRAVORTY
2. COUNTRY OF ORIGIN...INDIA
3. PRESENT ADDRESS...Office of the joint Director Health
Services, Nagaon, Assam, India Pin- 782001
4. AGE...30yr
5. OCCUPATION...District Media Expert, (Contractual)
6. SEX...Male
7. TELEPHONE NUMBER...+91-[protected]
8. MARITAL STATUS... SINGLE
9. MONTHLY INCOME...Rs. 15, 000(fixed indian Rupees)
10. BATCH NUMBER...YM 09102XN
11. WINNING NUMBER...YM09788
12. REFERENCE NUMBER...YM35447XN


Hope to get a reply soon, Thanking you.

Yours Sincerely,

Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India

On 22/11/2008, Yahoo/Msn Lottery 2008 <[protected]@msnlotto.co.uk> wrote:



Now the Bank Account manager

of Dew Net Bank & Security sending me this mail below:





Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 26th Nov 2008 .
REF NO: DNB/92322AG

Attention: Valued Customer,


My office is in receipt of your email. This is to inform you that we are in possession of your winning check which was sent to us from the Yahoo/Msn Lottery Board and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).

The mode of the payout of your winnings stipulated by the Yahoo/Msn Lottery Board is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you will be required to open an online account on your behalf, a pin/account number will be send to you, to enable you log into your account and check your statement of account online.

It will also interest you to know that the initial opening deposit will also reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your online account to your local bank account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you before we can send you account application form.

Savings Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL £500.00 (Five hundred pounds sterling)
Duration of transfer... 7 (Seven) working days.

Current Account:
a) Opening Deposit... £350.00
b) Activation Charges ... £260.00
TOTAL £610 (Six Hundred and ten pounds sterling)
Duration of transfer... 5 (Five) working days.



Platnum Account:
a) Opening Deposit... £450.00
b) Activation Charges ... £300.00
TOTAL £750 (Seven hundred and fifty pounds sterling)
Duration of transfer... 3 (Three) working days.

Premium Account:
a) Opening Deposit... £550.00
b) Activation Charges ... £300. 00
TOTAL £850 (Eight hundred and fifty pounds sterling)
Duration of transfer... Within 48 Hours.

NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.

I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of your means of identification (International Passport or Drivers License) as email attachment.

I will await your response concerning this in order for me to advise you on payment modalities.


Thank you for your anticipated co-operation


Regards,
Eddy Jeff (Account Officer).



And recently emailed as below:



from

Dew Net Bank

<[protected]@gmail.com>
hide details
07:23 (14 hours ago)


to

[protected]@gmail.com



date

30 Nov 2008 07:23



subject

URGENT RESPONSE NEEDED TO PROCEED.



mailed-by

hotmail.com






- Hide quoted text -

Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) [protected]
FAX: +(44) [protected]
DATE: 30th Nov 2008 .
REF NO: DNB/92322AG

Attention: Valued Customer,


My office is in receipt of your email. this is to inform you that you are to get back to us with the ICICI BANK BRANCH close to you were you are to make payment by monday 1st of december 2008, So that we can send you an account details in that same branch of the ICICI BANK .



You are strongly advice to go and check your email first thing tommorow morning so that you can note the account details down and also make the payment that same tommorow morning and also send me the scan copy of the deposit slip via email so that we can verify your payment and proceed with the creation of your account as soon as possible.



Note:You are to go and check your email first thing tommorow morning and note the account details down were you are to make payment first thing tomorrow morning,



I will await the branch of the ICICI BANK close to you so that we can send you an account details were you are to make payment there.You are are advice to send to us the scan copy of the deposit slip as soon as the payment is been made tommorow morning.


Thank you for your anticipated co-operation


Yours faithfully,



Eddy Jeff, (Account Officer)

TEL: +44_704_573_5526.

You are free to call 24 hours daily.







So, as a event manager please let me know what should I do to receive my prize?





Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India

Dearsir,
I am MANAJIT JANA. I have received an email from "YAHOO/MSN & MICROSOFT WINDOWS", in which I am said that I am winner of 750, 000 Great Britain pound sterling. I simply want to verify this sender, it is wrong or right. I will be grateful to you if you will look this complain and send me a mail towards about its accuracy.I send its copy in the following.

Yours sincerely
MANAJIT JANA

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 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

Please tell me it is Genine or Fake...

MICROSOFT CORPORATION WORLD LOTTERY
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te, United Kingdom.
Here are your identity numbers:
Batch number===YM 09102XN
Reff number==YM35447XN
Winning number===YM09788

This is to inform you that you have won a prize
money of FIVE MILLION GREAT BRITAIN POUNDS STERLINGS
(£5, 000, 000.00) for the month of August
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY

How ever you will have to fill and submit this form to the events
manager.
1. Full name:..
2. Contact Address:...
3. Age:...
4.Telephone Number:...
5. Sex:...
6.Occupation:...
7..State:...
8.Country:...
9. Your Reference and Batch number at top of this mail:
(CONTACT EVENTS MANAGER)
Name:DR JOHN PA
Email:[protected]@live.com

I recived this mail.
You have just been awarded of the sum of £1, 000, 000.00 GBP in the NL Electronics Award 2008 Anniversary Bonanza, held this November. contact ([protected]@btinternet.com) for claim.

Names:...
Address:...
Country:...
Phone No:...
Occupation:...
Age:...
Sex:...

I want your confermation about this?

i have received a message that i won 1, 200, 000, 00 so please tell is true.

hi i hv also recieve a msg u won a lottery thanx u save me . goverment should take action about all this fake drama innocent people losse their money . i m in politics MC comisnor

The Msn/Yahoo Lottery Incorporation — Asking about the company whether it is genuine or fake

Asking about the company whether it is genuine or fake
Dearsir,
I have received an email from yahoo/msn lottery inc & windows live online, in which I am said that I am winner of 500, 000 pound sterling. I simply want to verify this sender. I will be grateful to you if you will look this complain and send me a mail towards this action.
Yours sincerely
sachin babu swarnkar

i got a letter from microsoft with big amount prize is it true

i m recieve an email of mr. james smith (claims officer) that u have won 500, 000 great britain pounds, &they demand of 260 pounds, thier contact no. is +[protected], email id is
[protected]@hotmail.co.uk.
piease reply me????

Dear Sir
I too received Mails from Yahoo/msn lottery, BMW Motars, etc
i dont know how they will fool me. becouse immedielty after receiving the mails i feel there may some cheating and try to search in Internet I found somany complaints.Please let me know what it is ? is there nobody to take action againest such people. or it is true

I ALSO RECEIVED SUCH KIND OF MSG.
BUT I THINK IT IS ' F A K E '
IF THE COMPANY IS GENUINE THEY WILL ACCEPT FOR CASH ON DELIVERY BASIS.

SO IT IS ... F A K E

i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam

This is the first mail

UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM



This is to inform you that you have won a prize money of(£1.500, 000.00 pounds)for
the month of JANUARY 2009 Lottery promotion which is organized by UK NATIONAL
LOTTERY by collection of email addresses of the people that are active online,
among the millions that subscribed to Yahoo, Hotmail and other email addresses 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.Your winning details are as follow ref number:uk267856, winning
number:8875643.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent before your date of Claim, Winners Shall
be paid in accordance with his/her Settlement Centre.These numbers fall within your
Location file, you are requested to contact EVENTS AGENT MANAGER, send your winning
identification numbers to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER BY MAIL)

NAME: REV JOHN HENRY
MAIL: [protected]@yahoo.com.hk


You are therefore advised to send the following information to the EVENTS AGENT to
facilitate them and process the DELIVER of your money.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...

Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)
---- Msg sent via KSU Webmail - http://atmail.com/

and the secent mail is

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).



UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

ATTENTION:Mr. Indrojit Mondal 

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ramdon selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT AIR FREIGHT COURIER SERVICE
HEAD OFFICE :AIR FRIEGHT COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR MARK GREY (dispatch officer)
EMAIL:[protected]@yahoo.co.uk

PHONE: [protected]

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES
FULL CONTACT ADDRESS
ZIPCODE
SEX
DATE OF BIRTH
POSTAL CODE
COMPANY NAME
TEL
FAX
COUNTRY
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT

(Details of the account where you want your funds
transferred):
Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks

3rd mail is


AIR FRIEGHT COURIER AGENT
             &n...⇄  (REG NO: 194562)
 
             &n...⇄
REG ORDER NO:657252 

 
ATTENTION: INDROJIT MONDAL,

 
 
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank  as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

 Courier of your winning details to you via any of this channel listed below:
  

                     &n...⇄   (2working days)
Mailing
£275.00 
00.00
Insurance
£240.00
00.00
Vat (5%)
£276.75
00.00
TOTAL
£791.75
00.00

 
           (3 working days) 
Mailing &n bsp
£290.00
00.00
Insurance
£100.00
00.00
Vat (5%)
£199.95
00.00
TOTAL
£600.95
00.00
 
            (7working days) 
Mailing
£278.00 
00.00
Insurance
£180.00
00.00
Vat (5%)
£135.45
00.00
TOTAL
£583.45
00.00

Forward the cost of mailing your draft/cheque with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

 The said amount  claim 1, 500, 000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1, 500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a 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 first before your prize is transferred to you.
 
Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly One weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
 
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

 
BEST REGARDS
MR MARK GREY
(DISPATCH OFFICER)


And I replied the all email by my details and acount no. atlast they will say to pay the delivery charge (RS. 55, 000) to via the agent account.

i want to know is whether this is genuine or fake

Pls help me that what can i do?

Yours sincerely
Indrojit Mondal from( Bagula, Nadia, west Bengal)

fujgjj vki hgiyk

CATER ALLEN BANK,
ABBEY HOUSE,
9, NELSON STREET,
BRADFORD BD1 5AN.
24Hour Online Banking.

Date : 13th of January, 2008.
Attention : MAHESH

Welcome to Cater Allen Private Bank United kingdom, The Management of this bank wish to inform you that a cheque sum of Five Hundred Thousand Pounds Sterlings is currently in our bank's possession and was deposited with us as an International bank draft by the Executive Director and secetary of the Freelotto Organization,

Please note that is our usual banking policy to do proper verification on any cheque received in our customer service department before cheque clearance and fund transfer your cheque has just been confirmed valid and real, issued and insured with british insurance company in your name to its fullest value of 500, 000.00GBP.

CHEQUE CLEARANCE AND INTERNATIONAL WIRE TRANSFER.
In accordance with the United Kingdom Financial Service Authority Regulations (FSAR) for large cheque clearance and International cash transfer, beneficiaries of cheque are employ the services of an Intermediary/Offshore bank account here in united kingdom that will be responsible for clearing your cheque into cash for effective funds wire transfer from your new account with our bank to your personal local bank account in your country sameday.

NB: As soon as your new account is fully opened for banking service the account department will release to you immediately your New Customer Account Number and Account Pins along with our bank Account Login Website to enable you access your account balance any where in the world and you can also initiate the wire transfer your self from your new account to any local bank account you wish.

To register for a Non-Resident account with us.
Cater Allen Bank expects you to choose your personal and affordable convinent account you choose to open from the type of Non-Residential offshore account below and activate your new account with the account minimum balance deposit to maintain and activate your new account withus for banking service, to clear your cheque immediately into cash and international wire transfer.

Therefore, to ensure that we open your account as quickly as possible, make sure you have completed the following steps below:
Step 1: Select the account type you wish to open and effect the account initial balance deposit.
TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT
1. Savings Account... £300 Pounds (cheque clearance within 48hours)
2. Current Account... £550 Pounds (cheque clearance within 24hours)
3. Premium Account... £700 Pounds (cheque clearance within 6hours)

STEP 2.Fill the Account Opening Application Form:
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
SEX:
EMAIL:
ADDRESS:
CITY:
STATE:
POSTCODE:
PHONE:
COUNTRY:
OCCUPATION:
OFFICE ADDRESS:
POSITION:
ANNUAL SAL:
ACCOUNT NAME:
ACCOUNT SELECTED:
OPENING BALANCE:
TYPE OF IDENTIFICATION:
WHEN DOES IT EXPIRE?
IDENTIFICATION NUMBER:
FAX IF ANY:
ACCOUNT HOLDER PHOTO:Do send a scan copy of your photo

Enclose your documentation below by e-mail attachment.
a] One original document to confirm your identity, i.e. Current signed passport or Photo card/driving license or working id card.

BANK TERMS AND POLICY;
* NB, your payment of account opening fee is not lost or taking by the bank it will be used for your account opening as the first initial balance deposit to maintain and activate your account for banking service so as to enable us deposit your valid cheque into your new account immediately for Cheque clearance and International wire Transfer and can only be withdrawn when a customer intends to close the account{ is fully refundable}

* The Account Opening fee cannot be deducted from your cheque with us due to the high insurance policy placed on your funds by the depositor of your cheque, your winning cheque was insured with Tower gate insurance company here in united kingdom{a document copy is in your account file withus} to its fullest value of 500, 000.00GBP or its equivalent which makes it imposible for any body or organization/banks to withdraw or deduct from the total ammount;this is the security measure put in place by the cheque depositors{lottery Organization} to ensure you receive your cash transfered in full to your destinated bank account.

*All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes including Cater Allen Private Bank .To this note, customer's are required to abide by the Banking policies of the British Government by arranging the account opening fee to activate your new account for banking service. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

Complement Of The Season And Greetings to you and your family from Cater Allen Private Bank.Your urgent response will deermine how soon your cheque will be cleared into cash and transfered completely to your destinated bank account.

Best Regards.
Pastor Michael Forbes.
Tel: +44 [protected].
Fax:+44)[protected].
...
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.

DEAR TOALL
THESE ARE FRAUDS THEIR INTENTION IS TO GET UR SENSITIVE INFORMATION SUCH AS BANK ACCOUNT CREDIT CARD NUMBER DO NOT REPLY TO THEM THEY ARE HACKERS THEY USE HACKING SOFTWARE TO TRACK U.