[Resolved] Yahoo/msn Lottery Inc & Windows Live Online — Asking about the company whether it is genuine or fake | |
Asking about the company whether it is genuine or fake Respected Sir/Madam, I have received several email from yahoo/msn lottery inc & windows live online, in which I am said that I am winner of 500, 000 Great Britain 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. Name of persons involved : Mrs. Gloria Bent (Lottery Coordinator), Mr. Moore Markland (Event Manager) - Yahoo/Msn Lottery Incorporation, Baley House, Har, Road Sutton, Greater London SM1 4te, United Kingdom Mr. Andrew Leckson (Dispatch Officer - Globex Courier Service, UK, Unit 4, Duetsoly Way, Powood Lane, Industry Estate, Finchampstead Berkshire RG40 4RF Mr. Asif Sayed (His company representative in India) etc. etc. I requested to pay the parcel delivery charges (Rs. Sixteen Thousand Two Hundred Eighty Four Only) in the account of Mr. Asif Sayed as told by Mr. Moore Markland and Mr. Andrew Leckson, A/c No. - [protected], Pan No.- BYQPS6764Q, Bank Name-STATE BANK OF INDIA, Bank Branch-VAKOLA (MUMBAI, MAHARASHTRA). Thanks and waiting for your reply. Yours sincerely Bhavesh Wakde Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 149 Comments | |
Comments
Dear Sir
I am mitul from indian i won your lottery jun 2009. so how i take my prize money please guide me.
i am thankful for your lottery compition .can i take my prize money ? send me mail what procciger to take prize
Thanks for you
I am mitul from indian i won your lottery jun 2009. so how i take my prize money please guide me.
i am thankful for your lottery compition .can i take my prize money ? send me mail what procciger to take prize
Thanks for you
I wanted to know wether this kinds of mails are genuine or fake and if it is fake then what action should be taken to panish them...
Hi i have also received a similar e-mail with a promising prize worth 1.5 million pounds GBP and to my stupidity i have furnished them some of my information please help me. what should i do now?? please let me knw as early as one can abt such e-mails
respected sir,
kindly notice this messege that i have recieved a messege from microsoft&MSN lottery board that i have won a prize of 750000GBP as a lottery winner.plz send me a confirmation report that is it true or fake. they demmanded a mailing exepences 0f 410 GBP .
pls advise me that i should send this money or not.
please do not ignore me.
this the msg.
24 hrs 7 days week.
Unit 4/The Royston Centre/Lynchford Rd,
Ash Vale, Aldershot, GU12 5PQ
United Kingdom
Tel (+[protected]
(+[protected]
Dear Valuable Customer : MANISH KUMAR PANDEY
We are proud to inform you that, your certified winning parcel containning a cheque of 750, 000.00 Great British Pounds 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)
We as the name suggests at right time at right point, we have fully operational network of 15 regional hubs, 127 branches and an association of approx. 2203 active, young and dedicated team of the workmen besides the 1110 franchisees and agents.We are a round the clock industry working through out day and night taking care of the precious valuables of the customers, be it a material or emotions. We have a past track of hard and efficient working to keep up-to the expectations of our several PSU and international MNC customers. All the regional hub and branches of are fully computerized as well connected through lease line and Internet connection with Head Office. Our Vision is to achieve complete service suite right from booking of consignment till it is delivered to destination, our service is the most efficient, and price friendly courier company.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
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 and send your option back to us, for us to provide you with payment information, you are to make payment for the delivery of your parcel.
NOTE: THE POLICY OF THIS COMPANY DO NOT ALLOW PAYMENT AFTER DELIVERY.
Please find below our charges:
Normal class delivery: in 96 hours
______________________________
Mailing GBP £120.00 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £.90.00 00.00
TOTAL GBP £ 410.00 00.00
Total: 410.00pound sterlings (Currency Converter Results in india rupees 30, 058INR)
Premium class delivery: in 72 hours
______________________________
Mailing GBP £250.00 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £413.00 00.00
Total: 540 pounds sterlings (Currency Converter Results in india rupees 44, 235 INR )
First class delivery: in 48 hours
_______________________
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat (+) GBP £200 .00 00.00
TOTAL GBP £619.00 00.00
Total: 619 pounds. sterlings (Currency Converter Results in india rupees 52, 459INR)
Note: 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..On-dot Courier Cargo Inc. do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} 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.
You are strictly advised to keep all details of parcel confidential until you are in possesion of your parcel so as to avoid complication in the claims during the process of our delivery.
Be reminded that the deadline for the claiming of winnings is exactly 3 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and re-used in the next edition of the draw
Thanks for using the Ondot Courier Cargo Inc
Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. Rox kings
Tel (+[protected]
(+[protected]
Please do call customer line for confirmation:
[protected][protected][protected][protected]
Beyond Hotmail — see what else you can do with Windows Live. Find out more.
kindly notice this messege that i have recieved a messege from microsoft&MSN lottery board that i have won a prize of 750000GBP as a lottery winner.plz send me a confirmation report that is it true or fake. they demmanded a mailing exepences 0f 410 GBP .
pls advise me that i should send this money or not.
please do not ignore me.
this the msg.
24 hrs 7 days week.
Unit 4/The Royston Centre/Lynchford Rd,
Ash Vale, Aldershot, GU12 5PQ
United Kingdom
Tel (+[protected]
(+[protected]
Dear Valuable Customer : MANISH KUMAR PANDEY
We are proud to inform you that, your certified winning parcel containning a cheque of 750, 000.00 Great British Pounds 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)
We as the name suggests at right time at right point, we have fully operational network of 15 regional hubs, 127 branches and an association of approx. 2203 active, young and dedicated team of the workmen besides the 1110 franchisees and agents.We are a round the clock industry working through out day and night taking care of the precious valuables of the customers, be it a material or emotions. We have a past track of hard and efficient working to keep up-to the expectations of our several PSU and international MNC customers. All the regional hub and branches of are fully computerized as well connected through lease line and Internet connection with Head Office. Our Vision is to achieve complete service suite right from booking of consignment till it is delivered to destination, our service is the most efficient, and price friendly courier company.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
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 and send your option back to us, for us to provide you with payment information, you are to make payment for the delivery of your parcel.
NOTE: THE POLICY OF THIS COMPANY DO NOT ALLOW PAYMENT AFTER DELIVERY.
Please find below our charges:
Normal class delivery: in 96 hours
______________________________
Mailing GBP £120.00 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £.90.00 00.00
TOTAL GBP £ 410.00 00.00
Total: 410.00pound sterlings (Currency Converter Results in india rupees 30, 058INR)
Premium class delivery: in 72 hours
______________________________
Mailing GBP £250.00 00.00
Insurance GBP £200.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £413.00 00.00
Total: 540 pounds sterlings (Currency Converter Results in india rupees 44, 235 INR )
First class delivery: in 48 hours
_______________________
Mailing GBP £350.00 00.00
Insurance GBP £300.00 00.00
Vat (+) GBP £200 .00 00.00
TOTAL GBP £619.00 00.00
Total: 619 pounds. sterlings (Currency Converter Results in india rupees 52, 459INR)
Note: 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..On-dot Courier Cargo Inc. do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} 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.
You are strictly advised to keep all details of parcel confidential until you are in possesion of your parcel so as to avoid complication in the claims during the process of our delivery.
Be reminded that the deadline for the claiming of winnings is exactly 3 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and re-used in the next edition of the draw
Thanks for using the Ondot Courier Cargo Inc
Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day in anticipation of hearing from you ASAP.
Yours Sincerely,
Mr. Rox kings
Tel (+[protected]
(+[protected]
Please do call customer line for confirmation:
[protected][protected][protected][protected]
Beyond Hotmail — see what else you can do with Windows Live. Find out more.
This is to inform you that your email have won a consolation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS).
To begin your claims, kindly contact the contact the events manager
[protected][protected][protected]------
Name:Mr Terry Bledsoe
EMAIL:[protected]@live.com
PHONE: [protected]
[protected][protected][protected]------
FULL NAME: ...
ADDRESS: ...
OCCUPATION: ...
COUNTRY: ...
AMOUNT WON: ...
TELEPHONE: ...
Mr Terry Bledsoe
Microsoft Award Promotion Coordinator).
To begin your claims, kindly contact the contact the events manager
[protected][protected][protected]------
Name:Mr Terry Bledsoe
EMAIL:[protected]@live.com
PHONE: [protected]
[protected][protected][protected]------
FULL NAME: ...
ADDRESS: ...
OCCUPATION: ...
COUNTRY: ...
AMOUNT WON: ...
TELEPHONE: ...
Mr Terry Bledsoe
Microsoft Award Promotion Coordinator).
Sir i am Arjun Boruah i have received a message from you on wednesday 22/07/09. It informed me that i won 1 million pounds in the yahoo/msn lucky draw. If it is genuine sir pls call me. My mobile no. is [protected]and my email ID is arjun.[protected]@yahoo.com.
sir i recieved a message from u. It informed me that i won 1 million pounds in yahoo/msn lucky draw. Sir if it is true pls call me on my mobile. My number is [protected]. Otherwise u tell me details on my email id. Thanks.
Can you please let me know if the lottery intimation is genuine ?
I want to know i have a mail that type is i have wining amount (750000) b. pound so these are true or false.
plz tell me.
plz tell me.
I have also received such e-mail.
I have to pay 25000 INR to them. should I proceed?
I have to pay 25000 INR to them. should I proceed?
Fake Spam Mail which i go and I will be grateful to you if you will look this complaint and send me a mail towards this action.
First Mail; i got as
1) [protected]@hathway.com Saturday, 29 August, 2009 2:33 AM
[protected][protected] [protected][protected]-----
Subject - Winning Notification !
[protected][protected]--
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
The Yahoo/Msn & Microsoft windows Live emerged you as one of the 10 lucky winners in the ongoing
Yahoo/Msn & Microsoft windows Lottery Draws for the year 2009. The 10 lucky winning email addresses
were randomly selected from a batch of 50, 000, 000 international emails each from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved
for a total pay out of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH
POUNDS STERLING).
These are your identification numbers:
[protected][protected][protected]
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
These numbers fall within your location file, you are requested to contact the events manager,
send your winning identification numbers to the 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 to facilitate them and process the COURIER of your fund.
1.Full names:
2.Contact Address:
3.Age:
4.Sex:
5.Occupation:
6.State:
7.Country:
8.Telephone Number:
Contact Of The Event Manager:
[protected][protected]
Name:Mr.James Anderson
Email:[protected]@msn.com
Congratulations once again from the entire staff of the Yahoo Msn Lottery Board.
second Mail i got as
2) MICROSOFT LOTTERY BOARD - [protected]@msn.com Saturday, 29 August, 2009 6:52 PM
[protected][protected][protected][protected][protected][protected]--------
Subject - Arrival Of Parcel With Registration Number {CPEL/OWN/9875} By Company Diplomat
[protected][protected][protected][protected][protected]------
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
Attn: Balamurugan.V,
How are you doing today, I hope fine.
Congratulations, This is to formally inform you that you have been cleared by the screening committee of the Yahoo/Msn
& Microsoft Lottery United Kingdom, and you are now been declared as one of the legitimate receipient of the said amount.
A diplomate is asigned for the delivery of your parcel to you at your door-step in your location at your country.
Note that all informations and your compalete contact address and phone number of your's is on your parcel which will enable
the diplomate to locate you in your country.
Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Your parcel contain the following:
1.WINNING CHEQUE VALUED THE SUM OF £ 500, 000.00
2.WINNING CERTIFICATE FROM THE YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
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.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY
FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE Mr.James Anderson Coordinator, YAHOO/MSN &
MICROSOFT LOTTERY BOARD UNITED KINGDOM.
7.CERTIFICATE OF GUARANTEE.
Please, contact our delivery department with the contact information below for futher instructions on how to send the
consignment to your location.
Note that the YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM DEPARTMENT are affilated to a Diplomatice
Courier Company here in the united kingdom called SALAMA DIPLOMATIC COURIER COMPANY, which is assigned for the delivery
of your parcel/consignment.This is to inform you that the SALAMA DIPLOMATIC COURIER COMPANY agent is in possession of
the delivery of your Parcel to your address, your details has been forwarded to him by me Dr.Larry Smith, ISLAMIC RELIEF
DONATION GRANT UNITED KINGDOM PAYOUT OFFICER. Note, that the courier company also do not deliver to P.O. Box address
or street corners but to your residence or valid address.
Note that Your details has been verify and delivery will commence upon your contact with our Company's Diplomat, who is
coming to your country to delivere your parcel to you. as we have forwarded your information to him for immediate delivery.
Note that your winning funds are ready and with the courier delivery agent.You are required to contact him via the below
information:
COMPANY'S DIPLOMAT CONTACT INFORMATION:
[protected][protected][protected]
Diplomat name: Mr Roland Williams
Email:[protected]@yahoo.com
Tel:+[protected].
You are required to send across the below information to him via email to enable proceed with delivery and also call to confirm when he will be leaving the country:
1.Full Name's :
2.Tel:
3.Your Recent Home address:
4.Your parcel Number:
You are required to contact him regarding the delivery of your Parcel, tell him that Mr. James Anderson ask you to contact him for immediate delivery and as soon as he get your email he will proceed with the delivery of your Parcel.
Regards,
Mr. James Anderson
Coordinator, YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
and third mail i got as
3) Congratulation Your Parcel With Registration Number {CPEL/OWN/9875} Has Just Been Dispatched
[protected][protected][protected][protected][protected][protected]--------
Salama Diplomatic Company - [protected]@yahoo.com Sunday, 30 August, 2009 4:58 PM
[protected][protected][protected][protected][protected][protected][protected]
Salama Diplomatic Courier Company Limited
127 Milton Avenue, Har Road
Sutton, London,
E6 1BN,
United Kingdom.
Dear Valuable Customer,
We welcome you to Salama Diplomatic Courier Service Limited.
This company is regulated and stipulated by the Financial Service Authority (FSA), the finacial institutions that Govern all
Financial activities in the United Kingdom.
This is to bring to your notice that your parcel with Registration Number {CPEL/OWN/9875} has just been dispatched from
this office some few hours ago by company agent whose name is diplomat Rolland Williams.
Please, note that diplomat Rolland Williams is your assigned diplomat that will deliver your parcel to you at your door-step
and Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Note:You parcel will arrive your country/location by 5:30 AM tomorrow and once again thanks for using salama diplomatic
courier company.
Regards,
Hon.Dr.Mohammed Aliyu.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
First Mail; i got as
1) [protected]@hathway.com Saturday, 29 August, 2009 2:33 AM
[protected][protected] [protected][protected]-----
Subject - Winning Notification !
[protected][protected]--
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
The Yahoo/Msn & Microsoft windows Live emerged you as one of the 10 lucky winners in the ongoing
Yahoo/Msn & Microsoft windows Lottery Draws for the year 2009. The 10 lucky winning email addresses
were randomly selected from a batch of 50, 000, 000 international emails each from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved
for a total pay out of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH
POUNDS STERLING).
These are your identification numbers:
[protected][protected][protected]
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
These numbers fall within your location file, you are requested to contact the events manager,
send your winning identification numbers to the 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 to facilitate them and process the COURIER of your fund.
1.Full names:
2.Contact Address:
3.Age:
4.Sex:
5.Occupation:
6.State:
7.Country:
8.Telephone Number:
Contact Of The Event Manager:
[protected][protected]
Name:Mr.James Anderson
Email:[protected]@msn.com
Congratulations once again from the entire staff of the Yahoo Msn Lottery Board.
second Mail i got as
2) MICROSOFT LOTTERY BOARD - [protected]@msn.com Saturday, 29 August, 2009 6:52 PM
[protected][protected][protected][protected][protected][protected]--------
Subject - Arrival Of Parcel With Registration Number {CPEL/OWN/9875} By Company Diplomat
[protected][protected][protected][protected][protected]------
Yahoo/Msn & Microsoft Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
Attn: Balamurugan.V,
How are you doing today, I hope fine.
Congratulations, This is to formally inform you that you have been cleared by the screening committee of the Yahoo/Msn
& Microsoft Lottery United Kingdom, and you are now been declared as one of the legitimate receipient of the said amount.
A diplomate is asigned for the delivery of your parcel to you at your door-step in your location at your country.
Note that all informations and your compalete contact address and phone number of your's is on your parcel which will enable
the diplomate to locate you in your country.
Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Your parcel contain the following:
1.WINNING CHEQUE VALUED THE SUM OF £ 500, 000.00
2.WINNING CERTIFICATE FROM THE YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
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.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY
FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE Mr.James Anderson Coordinator, YAHOO/MSN &
MICROSOFT LOTTERY BOARD UNITED KINGDOM.
7.CERTIFICATE OF GUARANTEE.
Please, contact our delivery department with the contact information below for futher instructions on how to send the
consignment to your location.
Note that the YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM DEPARTMENT are affilated to a Diplomatice
Courier Company here in the united kingdom called SALAMA DIPLOMATIC COURIER COMPANY, which is assigned for the delivery
of your parcel/consignment.This is to inform you that the SALAMA DIPLOMATIC COURIER COMPANY agent is in possession of
the delivery of your Parcel to your address, your details has been forwarded to him by me Dr.Larry Smith, ISLAMIC RELIEF
DONATION GRANT UNITED KINGDOM PAYOUT OFFICER. Note, that the courier company also do not deliver to P.O. Box address
or street corners but to your residence or valid address.
Note that Your details has been verify and delivery will commence upon your contact with our Company's Diplomat, who is
coming to your country to delivere your parcel to you. as we have forwarded your information to him for immediate delivery.
Note that your winning funds are ready and with the courier delivery agent.You are required to contact him via the below
information:
COMPANY'S DIPLOMAT CONTACT INFORMATION:
[protected][protected][protected]
Diplomat name: Mr Roland Williams
Email:[protected]@yahoo.com
Tel:+[protected].
You are required to send across the below information to him via email to enable proceed with delivery and also call to confirm when he will be leaving the country:
1.Full Name's :
2.Tel:
3.Your Recent Home address:
4.Your parcel Number:
You are required to contact him regarding the delivery of your Parcel, tell him that Mr. James Anderson ask you to contact him for immediate delivery and as soon as he get your email he will proceed with the delivery of your Parcel.
Regards,
Mr. James Anderson
Coordinator, YAHOO/MSN & MICROSOFT LOTTERY BOARD UNITED KINGDOM.
and third mail i got as
3) Congratulation Your Parcel With Registration Number {CPEL/OWN/9875} Has Just Been Dispatched
[protected][protected][protected][protected][protected][protected]--------
Salama Diplomatic Company - [protected]@yahoo.com Sunday, 30 August, 2009 4:58 PM
[protected][protected][protected][protected][protected][protected][protected]
Salama Diplomatic Courier Company Limited
127 Milton Avenue, Har Road
Sutton, London,
E6 1BN,
United Kingdom.
Dear Valuable Customer,
We welcome you to Salama Diplomatic Courier Service Limited.
This company is regulated and stipulated by the Financial Service Authority (FSA), the finacial institutions that Govern all
Financial activities in the United Kingdom.
This is to bring to your notice that your parcel with Registration Number {CPEL/OWN/9875} has just been dispatched from
this office some few hours ago by company agent whose name is diplomat Rolland Williams.
Please, note that diplomat Rolland Williams is your assigned diplomat that will deliver your parcel to you at your door-step
and Please make yourself available to receive your parcel and to sign the delivery manuscript at the point of delivery.
Note:You parcel will arrive your country/location by 5:30 AM tomorrow and once again thanks for using salama diplomatic
courier company.
Regards,
Hon.Dr.Mohammed Aliyu.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
YAHOO/MSN LOTTERY INC & WINDOWS LIVE. — about winning (£1,000,000.00) for the month of August 2009
my name is dr vivek sharma and i received a msg on my cell phone like thisThis is to inform you that you have won a prize
money of One Million Great Britain Pound Sterlings
(£1,000,000.00) for the month of August 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on August 2009.
This was a Mobile draw promo which was held in United Kingdom
next i contact them via e mail and they sent me
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear LUCKY WINNER
This is to inform you that you have won a prize
money of One Million Great Britain Pound Sterlings
(£1,000,000.00) for the month of August 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on August 2009.
This was a Mobile draw promo which was held in United Kingdom.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number........................YM35447XN
Winning number...................YM09788
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.
Fill the Details Below
1. Full name..............
2. Contact Address........
3. Age....................
4. Mobile Number..........
5. Marital Status.........
6. Sex.....................
7. Occupation.............
8. Company................
9.State:..................
10.Country......... .......
11.Nationality.............
14. Your Reference and Batch number at the
top of this mail:
Event Manager
Yours Sincerely,
Edward Smith
Direct Line: [protected]
Land line 0044-[protected]
FILL THE FORM FOR VERIFICATION
i filled the form and sent them
now i want to know is this a fake thing playing tricks with people if yes then please take strict action against person doing such acts
thank you
Yes, this is a Nigerian advance fee scam.
YAHOO/MSN LOTTERY INC &YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear DINESH.M.BOHRA
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the August 31St 2009
Departure time August 31St 2009 4:50:00 PM
Arrival time September 1St 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
We await your reply to this mail.
Yours Sincerely,
Mr Mark Jude
Direct Line: +44...
Get back to school stuff for them and cashback for you. Try Bing now.
WINNING CERTIFICATE(DINESH.M.BOHRA.JPG
407K View Download WINDOWS LIVE
THIAS IS THE WHOLE MESSAGE WHAT I RECD FROM THE PARTY STATING OF PAYMENT 35000.00 AND TAKING AN AMOUNT OF PRIZE RS.1 MILLION POUND STERLING'S AND ALSO HAD A PHONE TALK IN WHICH HE STATED TO PAY AMOUNT TO ICICI BANK.
THUS, I REQUIRE AN SUGGESTION THAT IF I WOULD PAY, IWOULD GET THE PRIZE MONEY SURELY
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear DINESH.M.BOHRA
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that Mr. Harry Marsha, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the August 31St 2009
Departure time August 31St 2009 4:50:00 PM
Arrival time September 1St 2009 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
We await your reply to this mail.
Yours Sincerely,
Mr Mark Jude
Direct Line: +44...
Get back to school stuff for them and cashback for you. Try Bing now.
WINNING CERTIFICATE(DINESH.M.BOHRA.JPG
407K View Download WINDOWS LIVE
THIAS IS THE WHOLE MESSAGE WHAT I RECD FROM THE PARTY STATING OF PAYMENT 35000.00 AND TAKING AN AMOUNT OF PRIZE RS.1 MILLION POUND STERLING'S AND ALSO HAD A PHONE TALK IN WHICH HE STATED TO PAY AMOUNT TO ICICI BANK.
THUS, I REQUIRE AN SUGGESTION THAT IF I WOULD PAY, IWOULD GET THE PRIZE MONEY SURELY
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 & is this true or not.Agent of courier company come to India and told to me for giving 15, 000 INR for clearance from custom department. What I will do suggest me immidiately.
Yours sincerely
Shristi Narayan Jha
Contact:[protected], [protected]
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 & is this true or not.Agent of courier company come to India and told to me for giving 15, 000 INR for clearance from custom department. What I will do suggest me immidiately.
Yours sincerely
Shristi Narayan Jha
Contact:[protected], [protected]
Dear Sir,
This is to inform you that i have received a mail that i have won one million pounds.
Kindly advise is it true or fake. Please find mail as under for your ready reference.
_______________________________________________________________________________
From: MSN YAHOO LOTTERY COMPANY PTE LTD <[protected]@hotmail.com>
Subject: FILL YAHOO MSN FORM TO CLAIM YOUR PRIZE AND RETURN !!!
To: [protected]@yahoo.com
Date: Thursday, 10 September, 2009, 6:15 AM
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear LUCKY WINNER (MOHAMMAD JAVED KHANVARANASI),
This is to inform you that you have won a prize
money of One Million Great Britain Pound Sterlings
(£1, 000, 000.00) for the month of September 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on August 2009.
This was a Mobile draw promo which was held in United Kingdom.
These are your identification numbers:
Batch number...YM 09102
Reff number...YM35447
Winning number...YM0978
However you will have to fill and submit this form to the events manager for verification & direction on how you can
claim your winning fund.
Fill the Details Below
1. Full name...
2. Contact Address...
3. Age...
4. Mobile Number...
5. Marital Status...
6. Sex...
7. Occupation...
8. Company...
9.State:...
10.Country... ...
11.Nationality...
12.Address...
Your Reference and Batch number at the
top of this mail:
Event Manager
Yours Sincerely,
Dr Mark Jude
Direct Line: [protected]
This is to inform you that i have received a mail that i have won one million pounds.
Kindly advise is it true or fake. Please find mail as under for your ready reference.
_______________________________________________________________________________
From: MSN YAHOO LOTTERY COMPANY PTE LTD <[protected]@hotmail.com>
Subject: FILL YAHOO MSN FORM TO CLAIM YOUR PRIZE AND RETURN !!!
To: [protected]@yahoo.com
Date: Thursday, 10 September, 2009, 6:15 AM
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
Dear LUCKY WINNER (MOHAMMAD JAVED KHANVARANASI),
This is to inform you that you have won a prize
money of One Million Great Britain Pound Sterlings
(£1, 000, 000.00) for the month of September 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on August 2009.
This was a Mobile draw promo which was held in United Kingdom.
These are your identification numbers:
Batch number...YM 09102
Reff number...YM35447
Winning number...YM0978
However you will have to fill and submit this form to the events manager for verification & direction on how you can
claim your winning fund.
Fill the Details Below
1. Full name...
2. Contact Address...
3. Age...
4. Mobile Number...
5. Marital Status...
6. Sex...
7. Occupation...
8. Company...
9.State:...
10.Country... ...
11.Nationality...
12.Address...
Your Reference and Batch number at the
top of this mail:
Event Manager
Yours Sincerely,
Dr Mark Jude
Direct Line: [protected]
After being through three of the same exact emails dealing with the MSN lottery company. Mine was $500 000 GBP which translated to $885 000 Canadian I also Agree that this is a scamming hoax that good honest people should watch out for.
Its a shame that people spend their lives feeding off of other good people !!!
Its a shame that people spend their lives feeding off of other good people !!!
I too got dis scam on july 5th 2009. I m sure dat they r doing this for money alone. I went tru d forums nd found dat it s happening from late 1990's. No Parcel service ll demand money before lottery amount s delivered. why dont they take d service charge after delivering d parcel..Think of it friends!!!..Dont waste ur valuable money wid a cease to become ri9cher dan Gates.