[Resolved] Yahoo/MSN Lottery Inc & Windows Live — they fraud with me | |||
Mr. Brown Walter E-mail ID: [protected]@msn.com had send me a mail and told me that you won The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. =================================== Ref: XYL /[protected]/05 Batch: 24/00319/IPD Dear Winner, MR .Kalpesh G.Dudhat 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. Departure Date /Time: 21th Mar 2011 -10:15:00 p.m (UK TIME) Arrival Date /Time: 22th Mar 9:30 a.m (INDIA TIME) 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 delivery officer locate and recognize you in person on arrival to your country and have a photograph with you at the receipt of the cheque. Your winning consignment box contains all of the following items: 1.) Your Winning Prize Cheque Is (700,000.00 GBP) 2.)Official Winning Certificate. 3.)Affidavit of claims eligibility. 4.)Documents covering source of winnings. An Eynsham young lady scooped a Lottery jackpot fortune of £700,000.00GBP on 1st Nov 2010, thanks to her dedicated parents. 2010 Lotto Board ® 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 (Mr. Brown Walter) 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 ORGANIZATION 2011. ( EVENTS MANAGER) Mrs. Monica Tami. Email:[protected]@live.com Tel:[protected] For that i had paid 620000 rupees for the different certificate and code for trnsfering the money in my account but they are not transferring the money and asking for money from me but i am not able to arrange more money and i had requested them for retuning my money whatever i had paid for the same and i dont wont my winning money but they are not ready to do the same so please let me know that what i have to do? Thanking you Kalpesh Dudhat Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 9 Comments | |||
Comments
Sir actually today i had got a message from [protected]@wowway.com. When i will collect that amount
SIR ACTUALLY TODAY I HAD GOT A MESSAGE FROM Yahoo/Msn Online Lottery
WHEN I WILL COLLECT THAT AMOUNT.
REGARDS
B.MANIKANDAN
WHEN I WILL COLLECT THAT AMOUNT.
REGARDS
B.MANIKANDAN
YAHOO / MSN LOTTERY INCORPORATION — Fraud Lottery :YAHOO/MSN LOTTERY INC & WINDOWS LIVE
On Fri, Apr 2, 2010 at 4:04 PM, Dr. Chris owen <[protected]@hotmail.com> wrote:YAHOO / MSN LOTTERY INCORPORATION
Office : #22 Garden Close, Stamford ,
Lincs ,PE9 2YP, London. United Kingdom
Dear Lucky Winner,
This is to inform you that your mobile number have won a prize
money of seven hundred thousand Great Britain Pound Sterling's
(700,000) for the month of feb. 1st. 2010 promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on feb. 2010.
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 claims officer 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:
You are advice to keep your information's secretly so that some one else will not
claim your winning prize.
Claims officer.
Yours Sincerely,
Dr.owen chris
phone:[protected]
Land line:[protected]
Fax:[protected]
WWW.yahoomsnpromo.weebly.com
[protected][protected][protected][protected][protected]
rom Dr. Chris owen <[protected]@hotmail.com>
to [protected]@gmail.com
date Mon, Apr 5, 2010 at 3:30 PM
subject ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA
mailed-by hotmail.com
hide details 3:30 PM (7 hours ago)
YAHOO/MSN INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £700,000 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA
Dear, Ashwin Bhadrkumar Dave,
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.
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 VAT 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 (£700,000 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. Philip Douglas, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
DEPARTURE TIME APRIL 5th. 10:50PM, ARRIVAL TIME APRIL 6th. 9:30AM.
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.
your parcel containing your winning prize and a hard copy of your winning certificate is insured by hard cover insurance company,clearance charges cannot be deducted from it.
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.
Claims officer.
Yours Sincerely,
Dr.owen chris
Land line:[protected]
Direct Line: [protected]
Fax:[protected]
TO KNOW MORE ABOUT YOUR WINNING AND OUR COMPANY PLEASE LOG ON TO
WWW.yahoomsnpromo.weebly.com
cool
is very normal
Yahoo/MSN Lottery Inc & Windows Live — to fraud with me
dear sir YAHOO/MSN LOTTERY INC & WINDOWS LIVE, latary company ,cheeting with me.you deposit 25000 ,and getyour prize 80300000. and i deposit the amount 250000 through bank ,then he reply me again deposit 24000 to getyour prize. sir please help me
Yahoo/MSN Lottery Inc & Windows Live — fraud email regarding winning of a lottery
I received a fraudulent email from this company. The email from which I received it is [protected]@wowway.com. This email claims that they have selected my email has been randomly selected for a cash prize.The below is what it says it requires for me to claim the prize.
You are required to forward your winning details via the above e-mail
addresses.And note that you must send your information to the above
offices for verification purposes.
INFORMATION REQUESTED:
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. FULL PRESENT ADDRESS...
4. AGE... .
5. OCCUPATION... .
6. SEX...
7. TELEPHONE NUMBER...
8 MARITAL STATUS...
9. BATCH NUMBER...
10.WINNING NUMBER...
11.REFERENCE NUMBER...
Congratulations from me and the entire members of Yahoo/Msn Lottery Promotion.
Yours Sincerely,
Mrs. Caroline Margin
Msn Notification Officer
Yahoo/Msn Lottery Promotion.
My Request:
Please put an alert on all false or fraudulent companies so that people dont get cheated. Also I request that necessary action be taken against the people who are behind this fraudulent email.
There is another address, phone number given for me to claim my prize money:That is as follows:
(CONTACT EVENTS MANAGER)
Name: MR. PETER ROBINSON {PHD}
EMAIL: [protected]@yahoo.com
Tell: +44-[protected]