Yahoo/MSN Lottery Inc & Windows Live — YAHOO/MSN LOTTERY INC & WINDOWS LIVE | |
i have a fake email..... itis bellow YAHOO/MSN LOTTERY INC & WINDOWS LIVE GOVERNMENT ACCREDITED LICENSED!!! IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7) DIPLOMATIC COURIER SERVICE POWERTEK UNITED KINGDOM, 19 CORNWALLIS ROAD, BILTON, RUGBY, CV22 7HL, UNITED KINGDOM AMOUNT WON: £1,000,000.00 POUNDS MOTTO: YOUR SATISFACTION IS OUR CONCERN ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT TO INDIA ATTN:Abhik Dey Your Details has being fully received in our office we have decided to deliver your winning prize to you through Diplomat Courier Service and having considered all possible measures to convey your cash prize to you in your country, we resolve to use a special delivery courier company under Diplomatic Mr Graham Mark Harry. We have made all necessary arrangement to convey your winning prize direct to your country. Your name, phone number and address have 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 25, 000.00INR 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 address for delivery. 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 25, 000.00INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1,000,000.00 GBP) 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 at 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 United Kingdom for Asia. Find on this email a copy of your winning Certificate and the Diplomat’s ID CARD of (Mr Graham Mark Harry), please keep them safe and secure; Delivery Information/ Parcel Description Delivery Terms: .............. ........International Diplomatic Delivery Condition of Delivery..............Priority Delivery Diplomatic Officer:................Mr Graham Mark Harry Consignment Note No: ........... XBN[protected] Colour of Parcel: ..................... Brown Portfolio Total Weight: .......................... 10.6kg TotalNetWeight:.....................10.4Kg Your packages for delivery in your favour are: 1) (£1,000,000.00 GBP Equivalent to India Rupees 8 Cores 30 Lakhs) Bank Draft, written in your honour. 2) Certificate of Winning. 3.) Affidavit of Claim. 4.) Letter of Guarantee. Due to the urgency needed in this delivery we are informing you that (Mr Graham Mark Harry), Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways. Below are the schedule details of his arrival to India: FLIGHT DETAILS: Airline: British Airways Departure Time June 26th 2012,2;50;00 Pm Arrival Time June 27th 2012, 9;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 25, 000.00INR 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 ₤350 pounds equivalent to 25, 000.00INR 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 received by the INDIA CUSTOMS. Find attached to this email, a copy of your winning certificate and Diplomat’s ID CARD please keeps it safe. We hereby assure you of the maximum security as far as the delivery of your parcel are concerned, Above all, Diplomatic Courier management and the insurance company will be held liable/responsible, if you do not get your parcel as stipulated. This is a part of our insurance policy to protect our customers. Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Note: Kindly send us a Scan Copy of your ID Proof either Pan Card or Voters card for identification. Our special delivery diplomat (Mr Graham Mark Harry) shall be departing from United Kingdom 26/06/2012 and shall be arriving in New Delhi International Airport Please you must take special care of our diplomat as a British citizen and ensure that he is comfortable during his stay in India before returning back to UK. Please confirm to us if you are ready and willing to pay the 25, 000.00 INR on 27/06/2012 morning as soon as he arrives so that we can know if to tell our diplomat to depart for India or not. We await your reply to this mail. Congratulations! Congratulations!! Congratulations!!! Yours Sincerely, Event Manager, Dr Owen Williams Direct Line: Tel: [protected] Fax:[protected] 2 attachments — Scan and download all attachments View all images International Passport,,.JPG 158K View Scan and download AWARD_WINNING_CERTIFICATE_OF_YAHOO_,MSN_[protected],,.JPG 405K View Scan and download Reply | Reply to all | Forward | Print | Delete | Show original Was this information helpful? | |
 15 Comments | |
Comments
i got a mail on o6/04/08 .i am winnar of the YAHOO/MSN LOTTERY INC & WINDOWS LIVE.i have won 2000000 GBP.i also have a number [protected](Mr.Peter Robinson).it is true.please reply me .
Reply
I also got one message on[protected] at 1.45PM from YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
But I don't know its correct or wrong message.I replied that message what does asked in that mail. So please tell me its true or not...!!!
Kindly Asked By Senthil from chennai.
I received message is as follows...
DEAR LUCKY WINNER!
CONGRATULATIONS !!!YOU HAVE WON £500, 000 POUNDS!
Yahoo! Mail, Gmail, Rediffmail, Hotmail gives members random cash prizes every
month. Today, your account is randomly selected as one of the 5 top winners
accounts who will get cash prizes from their email subscriber held on the 1ST
December 2008. We are happy to inform you that you have won a prize money of
£500, 000 (Five hundred thousand Great Britain Pounds Sterlings), from our
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
Among the millions that subscribes to Yahoo! Mail, Gmail, Rediffmail, Hotmail,
we only select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you for
been one of the people selected to receive top cash prize for this month.
These are your Winning Information and Identification Numbers:
Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM805882
******************************
To begin your claims, kindly contact the events manager
Name: MR. PETER ROBINSON {PHD}
EMAIL: [protected]@yahoo.com
Tell: +44-[protected]
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
But I don't know its correct or wrong message.I replied that message what does asked in that mail. So please tell me its true or not...!!!
Kindly Asked By Senthil from chennai.
I received message is as follows...
DEAR LUCKY WINNER!
CONGRATULATIONS !!!YOU HAVE WON £500, 000 POUNDS!
Yahoo! Mail, Gmail, Rediffmail, Hotmail gives members random cash prizes every
month. Today, your account is randomly selected as one of the 5 top winners
accounts who will get cash prizes from their email subscriber held on the 1ST
December 2008. We are happy to inform you that you have won a prize money of
£500, 000 (Five hundred thousand Great Britain Pounds Sterlings), from our
Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
Among the millions that subscribes to Yahoo! Mail, Gmail, Rediffmail, Hotmail,
we only select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you for
been one of the people selected to receive top cash prize for this month.
These are your Winning Information and Identification Numbers:
Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM805882
******************************
To begin your claims, kindly contact the events manager
Name: MR. PETER ROBINSON {PHD}
EMAIL: [protected]@yahoo.com
Tell: +44-[protected]
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
I AM ALSO RECIVE THE MESSAG
DEAR LUCKY WINNER!
CONGRATULATIONS !!!YOU HAVE WON £500, 000 POUNDS!
Yahoo! Mail, Gmail, Rediffmail, Hotmail gives members random cash prizes every
month. Today, your account is randomly selected as one of the 5 top winners
accounts who will get cash prizes from their email subscriber held on the
23RD March 2009. We are happy to inform you that you have won a prize
money of £500, 000 (Five hundred thousand Great Britain Pounds Sterlings),
from our Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.
Among the millions that subscribes to Yahoo! Mail, Gmail, Rediffmail, Hotmail,
we only select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you for
been one of the people selected to receive top cash prize for this month.
These are your Winning Information and Identification Numbers:
Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM805882
******************************
To begin your claims, kindly contact the events manager
Name: MR. PETER ROBINSON {PHD}
EMAIL: [protected]@yahoo.com
Tell: +44-[protected]
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
DEAR LUCKY WINNER!
CONGRATULATIONS !!!YOU HAVE WON £500, 000 POUNDS!
Yahoo! Mail, Gmail, Rediffmail, Hotmail gives members random cash prizes every
month. Today, your account is randomly selected as one of the 5 top winners
accounts who will get cash prizes from their email subscriber held on the
23RD March 2009. We are happy to inform you that you have won a prize
money of £500, 000 (Five hundred thousand Great Britain Pounds Sterlings),
from our Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.
Among the millions that subscribes to Yahoo! Mail, Gmail, Rediffmail, Hotmail,
we only select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you for
been one of the people selected to receive top cash prize for this month.
These are your Winning Information and Identification Numbers:
Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM805882
******************************
To begin your claims, kindly contact the events manager
Name: MR. PETER ROBINSON {PHD}
EMAIL: [protected]@yahoo.com
Tell: +44-[protected]
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
dear sir,
just 2 days ago i recieved a sms on my mobile stating that i have won an amount of One Million Great Britain Pound Sterlings(£1, 000, 000.00) for the month of May 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.i had been asked to contact them at the email id of the events manager which is [protected]@hotmail.com.after contacting them i recieved the following email...
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 May 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on May 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,
Mr Mark Jude
Direct Line: [protected]
Land line 0044-[protected]
CONGRATULATIONS ONCE AGAIN
unfortunately i was taken into the trap and gave all the details as asked above to which i recieved the following reply...
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 MAY 17th 2009
Departure time MAY 17th 2009 4:50:00 PM
Arrival time MAY 18th 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: [protected]
Landline [protected]
after i recieved this email, all this sounded quite fishy to me and so i decided to check if any such lottery is actually held and came to know that its actually a spam.
sir, like many others, even i have been fooled and unfortunately given all my details to this man who called himself the event manager.i request you to take all possible legal action against this man and the organisation if it ever exist for harrassing us with such obsolete emails and smses and wasting our precious time.
just 2 days ago i recieved a sms on my mobile stating that i have won an amount of One Million Great Britain Pound Sterlings(£1, 000, 000.00) for the month of May 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.i had been asked to contact them at the email id of the events manager which is [protected]@hotmail.com.after contacting them i recieved the following email...
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 May 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on May 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,
Mr Mark Jude
Direct Line: [protected]
Land line 0044-[protected]
CONGRATULATIONS ONCE AGAIN
unfortunately i was taken into the trap and gave all the details as asked above to which i recieved the following reply...
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 MAY 17th 2009
Departure time MAY 17th 2009 4:50:00 PM
Arrival time MAY 18th 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: [protected]
Landline [protected]
after i recieved this email, all this sounded quite fishy to me and so i decided to check if any such lottery is actually held and came to know that its actually a spam.
sir, like many others, even i have been fooled and unfortunately given all my details to this man who called himself the event manager.i request you to take all possible legal action against this man and the organisation if it ever exist for harrassing us with such obsolete emails and smses and wasting our precious time.
to claim prize
REFERENCE :YM35447XN
BATCH NUMBER :YM09102XN
FULL NAME: G.JAYARAJI
CONTACT ADDRESS: NO.18 BAJANAI KOIL STREET
TANDURAI-PATTABIRAM
POONAMALLI TALUK
THIRUVALLUR DISTRICT
CHENNAI 600072
TAMILNADU
INDIA
AGE : 45
MOBILE NUMBER :[protected]
MARITAL STATUS :MARRIED
SEX :MALE
OCCUPATION :TEACHER
COMPANY : NIL
STATE :TAMILNADU
COUNTRY :INDIA
NATIONALITY :INDIAN
BATCH NUMBER :YM09102XN
FULL NAME: G.JAYARAJI
CONTACT ADDRESS: NO.18 BAJANAI KOIL STREET
TANDURAI-PATTABIRAM
POONAMALLI TALUK
THIRUVALLUR DISTRICT
CHENNAI 600072
TAMILNADU
INDIA
AGE : 45
MOBILE NUMBER :[protected]
MARITAL STATUS :MARRIED
SEX :MALE
OCCUPATION :TEACHER
COMPANY : NIL
STATE :TAMILNADU
COUNTRY :INDIA
NATIONALITY :INDIAN
1. Full name...chintan kishorbhai patel
2. Contact Address...AT.SARAIYA PATEL FALIYA
CHIKHALI TALUKA
NAVSARI DISTRICT
GUJARAT 396 560
INDIA.
3. Age...24
4. Mobile Number...[protected]
5. Marital Status...UNMARRIED
6. Sex...MAIL
7. Occupation...STUDENT
8. Company...NIL
9.State:...GUJRAT
10.Country... ...INDIA
11.Nationality...INDIAN
14. Your Reference and Batch number at the
top of this mail:Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
2. Contact Address...AT.SARAIYA PATEL FALIYA
CHIKHALI TALUKA
NAVSARI DISTRICT
GUJARAT 396 560
INDIA.
3. Age...24
4. Mobile Number...[protected]
5. Marital Status...UNMARRIED
6. Sex...MAIL
7. Occupation...STUDENT
8. Company...NIL
9.State:...GUJRAT
10.Country... ...INDIA
11.Nationality...INDIAN
14. Your Reference and Batch number at the
top of this mail:Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
to claim prize
1. Full name...chintan kishorbhai patel
2. Contact Address...AT.SARAIYA PATEL FALIYA
CHIKHALI TALUKA
NAVSARI DISTRICT
GUJARAT 396 560
INDIA.
3. Age...24
4. Mobile Number...[protected]
5. Marital Status...UNMARRIED
6. Sex...MAIL
7. Occupation...STUDENT
8. Company...NIL
9.State:...GUJRAT
10.Country... ...INDIA
11.Nationality...INDIAN
14. Your Reference and Batch number at the
top of this mail:Batch number...YM 09102XN
Reff number...YM35447XN
1. Full name...chintan kishorbhai patel
2. Contact Address...AT.SARAIYA PATEL FALIYA
CHIKHALI TALUKA
NAVSARI DISTRICT
GUJARAT 396 560
INDIA.
3. Age...24
4. Mobile Number...[protected]
5. Marital Status...UNMARRIED
6. Sex...MAIL
7. Occupation...STUDENT
8. Company...NIL
9.State:...GUJRAT
10.Country... ...INDIA
11.Nationality...INDIAN
14. Your Reference and Batch number at the
top of this mail:Batch number...YM 09102XN
Reff number...YM35447XN
dear sir,
just 2 days ago i recieved a sms on my mobile stating that i have won an amount of Five Hundred Thousand for the month of june 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.i had been asked to contact them at the email id of the events manager which is [protected]@hotmail.com.after contacting them i recieved the following email...
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Dear Winner,
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(500, 000) for the month of JUNE
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.
The following particulars are attached to your lottery payment order:
(Batch number)...YM 09102XN
(Reff number)...YM35447XN
(Winning number)...YM09788
Please contact the underlisted Claims Officer
Name: Mr.VAN DUKE.
Email: [protected]@8u8.com
Tell: [protected]
[protected]
Full Name :
Address :
Telephone Number :
Sex :
State :
Country :
Age :
Occupation :
CONGRATULATIONS!!Once again on behalf of all our staff.
Yours faithfully,
Mrs Gad Church.
Online Cordinator.
ir, like many others, even i have been fooled and unfortunately given all my details to this man who called himself the event manager.i request you to take all possible legal action against this man and the organisation if it ever exist for harrassing us with such obsolete emails and smses and wasting our precious time.
just 2 days ago i recieved a sms on my mobile stating that i have won an amount of Five Hundred Thousand for the month of june 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.i had been asked to contact them at the email id of the events manager which is [protected]@hotmail.com.after contacting them i recieved the following email...
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Dear Winner,
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(500, 000) for the month of JUNE
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.
The following particulars are attached to your lottery payment order:
(Batch number)...YM 09102XN
(Reff number)...YM35447XN
(Winning number)...YM09788
Please contact the underlisted Claims Officer
Name: Mr.VAN DUKE.
Email: [protected]@8u8.com
Tell: [protected]
[protected]
Full Name :
Address :
Telephone Number :
Sex :
State :
Country :
Age :
Occupation :
CONGRATULATIONS!!Once again on behalf of all our staff.
Yours faithfully,
Mrs Gad Church.
Online Cordinator.
ir, like many others, even i have been fooled and unfortunately given all my details to this man who called himself the event manager.i request you to take all possible legal action against this man and the organisation if it ever exist for harrassing us with such obsolete emails and smses and wasting our precious time.
Assure : send certificate
dear sir,
today i have recieved a mail thati have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterlings (£750, 000.00) for the month of MAY 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC.
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 Reff
number...YM35447XN
Winning
number...YM09788
How ever you will have to fill and submit
the informations below to the
events
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 the
top of this mail:
{CONTACT EVENTS MANAGER}
Name: Mr.David Mark
E-mail: [protected]@live.com
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Dear Lucky winner,
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.
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.
Our affiliated delivery company (International cargo Courier company) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the International cargo Courier company with the contact information below 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.
Contact International cargo Courier company
...
DISPATCH OFFICER: Mr.Robert Williams
COMPANY EMAIL: [protected]@live.com
Mobile Tel: [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 International cargo 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 your winning amount, 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 is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require 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.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}WHICH IS TO BE DELIVERED TO YOUR HOME ADDRESS GIVEN ON YOUR DETAILS TO THE YAHOO/MSN..
Best Regards,
Mr.David Mark
(Events Manager)
Payment and Release Order Dept.
I want to know whether it is fake or not
today i have recieved a mail thati have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterlings (£750, 000.00) for the month of MAY 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC.
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 Reff
number...YM35447XN
Winning
number...YM09788
How ever you will have to fill and submit
the informations below to the
events
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 the
top of this mail:
{CONTACT EVENTS MANAGER}
Name: Mr.David Mark
E-mail: [protected]@live.com
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Dear Lucky winner,
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.
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.
Our affiliated delivery company (International cargo Courier company) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.
Do contact the International cargo Courier company with the contact information below 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.
Contact International cargo Courier company
...
DISPATCH OFFICER: Mr.Robert Williams
COMPANY EMAIL: [protected]@live.com
Mobile Tel: [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 International cargo 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 your winning amount, 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 is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require 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.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}WHICH IS TO BE DELIVERED TO YOUR HOME ADDRESS GIVEN ON YOUR DETAILS TO THE YAHOO/MSN..
Best Regards,
Mr.David Mark
(Events Manager)
Payment and Release Order Dept.
I want to know whether it is fake or not
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner: MR ANKIT GUPTA,
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 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 charges 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 Dr. Philip Douglas, Special Chief Diplomat will be leaving for INDIA to make delivery of
your cash award prize through British Airways on the February 28TH 2010
Departure time February 28TH 2010 4:50:00 PM
Arrival time March 1ST 2010 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges 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 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. Attached to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Note: Kindly send us a Scan Copy of your ID Card.
Event Manager,
Dr David Nelson
Direct Line: [protected]
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Friday, 5 March, 2010 9:41 AM
From:
"rbi.[protected]@financier.com" <rbi.[protected]@financier.com>
View contact details
To:
[protected]@yahoo.co.in
Good day,
We have finally started with your Prize Transfer to your Bank Account as it is been processed at the moment, all
arrangement have been made, what is needed from you now is to see for your self your latest Transfer Requirement so that we can
get this Funds Reflecting in your Bank Account.
Click on this Link http://rbankindia.weebly.com/tranfer-listing.html and check your latest development on your Transfer Status
with the RESERVE BANK OF INDIA send us an email as soon as you Visit the link.
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Flag this message
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Monday, 8 March, 2010 9:43 AM
From:
"rbi.[protected]@financier.com" <rbi.[protected]@financier.com>
View contact details
To:
[protected]@yahoo.co.in
Good Day,
We have been told by the Transfer Department that to get your money transferred to your bank account
will be completed 24 hours.You are required to make the Deposit Of 15,000 INR For Activation charges (AC),So that
your funds can be transferred to your account.
Accountant Details for you to deposit.
BANK NAME : STATE BANK OF INDIA (SBI)
ACCOUNT NAME : PFOKRENI ELONI
ACCOUNT NUMBER : [protected]
AMOUNT REQUIRED : 15,000 INR
As soon as you have make the Deposit You are to get back to us with the Deposit Details,The scan copy of
the payment slip, so that we can Fax them to the Transfer Department and proceed with your transfer.
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Sir i have already paid Rs25000 & they are demanding Rs15000 more as u can see in mail
they are using the name of RBI
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)"rbi.[protected]@financier.com" <rbi.[protected]@financier.com>
is this right or fake ID
Please give me guide lines what should i have to do
i should submit 15000 or not
Waiting for ur positive response
Regards
Ankit Gupta
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
Dear Winner: MR ANKIT GUPTA,
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 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 charges 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 Dr. Philip Douglas, Special Chief Diplomat will be leaving for INDIA to make delivery of
your cash award prize through British Airways on the February 28TH 2010
Departure time February 28TH 2010 4:50:00 PM
Arrival time March 1ST 2010 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges 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 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. Attached to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Note: Kindly send us a Scan Copy of your ID Card.
Event Manager,
Dr David Nelson
Direct Line: [protected]
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Friday, 5 March, 2010 9:41 AM
From:
"rbi.[protected]@financier.com" <rbi.[protected]@financier.com>
View contact details
To:
[protected]@yahoo.co.in
Good day,
We have finally started with your Prize Transfer to your Bank Account as it is been processed at the moment, all
arrangement have been made, what is needed from you now is to see for your self your latest Transfer Requirement so that we can
get this Funds Reflecting in your Bank Account.
Click on this Link http://rbankindia.weebly.com/tranfer-listing.html and check your latest development on your Transfer Status
with the RESERVE BANK OF INDIA send us an email as soon as you Visit the link.
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Flag this message
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Monday, 8 March, 2010 9:43 AM
From:
"rbi.[protected]@financier.com" <rbi.[protected]@financier.com>
View contact details
To:
[protected]@yahoo.co.in
Good Day,
We have been told by the Transfer Department that to get your money transferred to your bank account
will be completed 24 hours.You are required to make the Deposit Of 15,000 INR For Activation charges (AC),So that
your funds can be transferred to your account.
Accountant Details for you to deposit.
BANK NAME : STATE BANK OF INDIA (SBI)
ACCOUNT NAME : PFOKRENI ELONI
ACCOUNT NUMBER : [protected]
AMOUNT REQUIRED : 15,000 INR
As soon as you have make the Deposit You are to get back to us with the Deposit Details,The scan copy of
the payment slip, so that we can Fax them to the Transfer Department and proceed with your transfer.
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)
Sir i have already paid Rs25000 & they are demanding Rs15000 more as u can see in mail
they are using the name of RBI
INTERNATIONAL REMITTANCE UNIT (Reserve Bank of India)"rbi.[protected]@financier.com" <rbi.[protected]@financier.com>
is this right or fake ID
Please give me guide lines what should i have to do
i should submit 15000 or not
Waiting for ur positive response
Regards
Ankit Gupta
hi sir
my Name is Sucha Singh I have won the yahoo/msn lottery inc window i have not received my payment .
my Name is Sucha Singh I have won the yahoo/msn lottery inc window i have not received my payment .
Mam these are fakes try to register a complaint in the cyber crime department. This is actually a company doing fraud, it is situated in Mumbai. These are the information I got. U should not pay even a single ruppee for these cheaters. Kindly report to cyber crime to get your money back. U can check with the net regarding the lottery fraud going on in India.
sir,
I got a sms in mobile as i won one million GBP from YAHOO/MSN LOTTERY INC & WINDOWS LIVE and i have recieved few e mails as follws
Yahoo/MSN & Microsoft
Barley House, Hare, Road Sutton,
Greater London SM1 4TE
United Kingdom.
Visit Our Website on www.ymsn.weebly.com
GOVERNMENT ACCREDITED LICENSED!!!
REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7
Yahoo/MSN & Microsoft OUTLINE OPTIONS TO RECEIVE YOUR WON PRIZE.
DEAR,
First of all I want you to know that this is not a scam email as you may probably want to assume. Based on what is going on all over the Internet, people find it very difficult to believe things like this anymore but this is not any of it or closely related. Its only a matter of time, you will actually know that this is not a scam or hoax.The Yahoo/Msn has awarded you One Million British Pound, see our website above for more proof.
Your claims have been duly verified and endorsed by the YAHOO/MSN LOTTERY INC & WINDOWS LIVE In conjunction with the National Gambling Board (N.G.B) thus you have been confirmed a winner in this quarter of the YAHOO/MSN LOTTERY INC & WINDOWS LIVE cell phone Online Sweepstakes Promotion. You have therefore been approved to receive a lump lottery payout sum to the tune of £1,000,000.00 GBP accredited to your file.
We are happy to inform you that the committee have gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, you are hereby require to be physically present here in London for the notarization of your winning certificate and payment voucher for the release order of your payment as one of the elegible winner of the lottery draw.Let us know your readiness to come over as soon as possible as you have only 10 working days to claim your prize.
In case you are not dispensable physically, below are the two TERMS AND CONDITIONS by which you can receive your winning sum.
1) Issuance of International Bank Draft by the Paying Bank.
2) Diplomatic Channel (Hard Cash delivery)
FIRST OPTION:, The paying bank will send their diplomatic officer who will be having the responsibility of processing your winning fund in your country.The International Monetary Fund (IMF) have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) of the beneficiary where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market (IFM). You will be responsible for the Custom Clearance Charges of Rs.37,600 INR which is payable to the India Custom Agent at the airport point of entry,before the diplomat can proceed to the RBI to make a transfer of your Demand Draft into your local bank account account .The officer must visit the UK Embassy in your country for the final approval of the lump sum before proceeding to the bank for transfer.
SECOND OPTION:, Your winning prize can be delivered to you in your home resident in your country. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be converted to US dollars and every legalization process will be carried out, and a diplomat will be assigned by the British Inland Revenue who will come over and deliver your fund in a Trunk Box (Consignment) to your designated address in your country (INDIA). You will be responsible for the payment of customs duties/ handling charges (Rs.47,200 INR) to the customs upon the arrival of the diplomat at the airport in your country.The officer must visit the UK Embassy in your country for the final approval of the lump sum before proceeding to your address for delivery.
Kindly go through the above options carefully and make the best suitable option and get back to us to enable us inform you the date our diplomat shall arrive your country.
It is compulsory that you send us your id proof so that we do not transfer/deliver your prize money to an impersonator or a wrong person
Attached to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Congratulation once again from all members and staffs of the company.
Yours Faithfully,
David Fuller
[protected]@ya-hoo-msnlotto.co.cc
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR DEMAND DRAFT
DEAR
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 DRAFT to your apex bank (RBI) for transfer into your local bank account . 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 in UNITED KINGDOM,Therefore, you will only be required to pay for the Clearing charges which is 37,600 INR into the account which will be send to you by the diplomat for the clearing of your winning prize from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to the RBI.
The diplomat will personally present to your apex bank (RBI) all the relevant documents to guide against any India government queries. You are advice to make the required 37,600 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 will be deposited with RBI to make transfer into your designated local bank account.The International Monetary Fund (IMF) have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) of the beneficiary where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market (IFM).
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.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your DRAFT to the RBI for transfer into your bank account , 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 37,600 INR for the clearance of your DRAFT.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of 37,600 INR available to enable him clear your DRAFT from the custom and proceed to the RBI to make 100% safe delivery, that is after the clearing charges is been confirmed in the account that will be provided by the diplomat.
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
You have to send him your identification document. This will enable him recognize you easily once he arrive your house and also make sure he will be dealing with the rightful person to avoid mistakes.
Congratulation once again from all members and staffs of the company.
Yours Faithfully,
David Fuller
[protected]@ya-hoo-msnlotto.co.cc
Website: www.ymsn.weebly.com
Direct Line:Tel: [protected]
SIR PLEASE SEND ME UR KIND INFORMATION to [protected]@yahoo.co.in
I got a sms in mobile as i won one million GBP from YAHOO/MSN LOTTERY INC & WINDOWS LIVE and i have recieved few e mails as follws
Yahoo/MSN & Microsoft
Barley House, Hare, Road Sutton,
Greater London SM1 4TE
United Kingdom.
Visit Our Website on www.ymsn.weebly.com
GOVERNMENT ACCREDITED LICENSED!!!
REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7
Yahoo/MSN & Microsoft OUTLINE OPTIONS TO RECEIVE YOUR WON PRIZE.
DEAR,
First of all I want you to know that this is not a scam email as you may probably want to assume. Based on what is going on all over the Internet, people find it very difficult to believe things like this anymore but this is not any of it or closely related. Its only a matter of time, you will actually know that this is not a scam or hoax.The Yahoo/Msn has awarded you One Million British Pound, see our website above for more proof.
Your claims have been duly verified and endorsed by the YAHOO/MSN LOTTERY INC & WINDOWS LIVE In conjunction with the National Gambling Board (N.G.B) thus you have been confirmed a winner in this quarter of the YAHOO/MSN LOTTERY INC & WINDOWS LIVE cell phone Online Sweepstakes Promotion. You have therefore been approved to receive a lump lottery payout sum to the tune of £1,000,000.00 GBP accredited to your file.
We are happy to inform you that the committee have gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledge, you are hereby require to be physically present here in London for the notarization of your winning certificate and payment voucher for the release order of your payment as one of the elegible winner of the lottery draw.Let us know your readiness to come over as soon as possible as you have only 10 working days to claim your prize.
In case you are not dispensable physically, below are the two TERMS AND CONDITIONS by which you can receive your winning sum.
1) Issuance of International Bank Draft by the Paying Bank.
2) Diplomatic Channel (Hard Cash delivery)
FIRST OPTION:, The paying bank will send their diplomatic officer who will be having the responsibility of processing your winning fund in your country.The International Monetary Fund (IMF) have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) of the beneficiary where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market (IFM). You will be responsible for the Custom Clearance Charges of Rs.37,600 INR which is payable to the India Custom Agent at the airport point of entry,before the diplomat can proceed to the RBI to make a transfer of your Demand Draft into your local bank account account .The officer must visit the UK Embassy in your country for the final approval of the lump sum before proceeding to the bank for transfer.
SECOND OPTION:, Your winning prize can be delivered to you in your home resident in your country. In this case, your winning fund will be registered with the British Inland Revenue Department where it will be converted to US dollars and every legalization process will be carried out, and a diplomat will be assigned by the British Inland Revenue who will come over and deliver your fund in a Trunk Box (Consignment) to your designated address in your country (INDIA). You will be responsible for the payment of customs duties/ handling charges (Rs.47,200 INR) to the customs upon the arrival of the diplomat at the airport in your country.The officer must visit the UK Embassy in your country for the final approval of the lump sum before proceeding to your address for delivery.
Kindly go through the above options carefully and make the best suitable option and get back to us to enable us inform you the date our diplomat shall arrive your country.
It is compulsory that you send us your id proof so that we do not transfer/deliver your prize money to an impersonator or a wrong person
Attached to this e-mail is a SCAN COPY of your WINNING CERTIFICATE.
Congratulation once again from all members and staffs of the company.
Yours Faithfully,
David Fuller
[protected]@ya-hoo-msnlotto.co.cc
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR DEMAND DRAFT
DEAR
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 DRAFT to your apex bank (RBI) for transfer into your local bank account . 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 in UNITED KINGDOM,Therefore, you will only be required to pay for the Clearing charges which is 37,600 INR into the account which will be send to you by the diplomat for the clearing of your winning prize from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to the RBI.
The diplomat will personally present to your apex bank (RBI) all the relevant documents to guide against any India government queries. You are advice to make the required 37,600 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 will be deposited with RBI to make transfer into your designated local bank account.The International Monetary Fund (IMF) have come out with a memorandum that any international fund transfer that is lump sum should be deposited at the Apex Bank (Central bank) of the beneficiary where it will be fully legalized by the government authority before it is transfer into your local bank account in your country. This financial policy came as a result of the recent financial crises in the international financial market (IFM).
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.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your DRAFT to the RBI for transfer into your bank account , 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 37,600 INR for the clearance of your DRAFT.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of 37,600 INR available to enable him clear your DRAFT from the custom and proceed to the RBI to make 100% safe delivery, that is after the clearing charges is been confirmed in the account that will be provided by the diplomat.
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
You have to send him your identification document. This will enable him recognize you easily once he arrive your house and also make sure he will be dealing with the rightful person to avoid mistakes.
Congratulation once again from all members and staffs of the company.
Yours Faithfully,
David Fuller
[protected]@ya-hoo-msnlotto.co.cc
Website: www.ymsn.weebly.com
Direct Line:Tel: [protected]
SIR PLEASE SEND ME UR KIND INFORMATION to [protected]@yahoo.co.in