[Resolved] Yahoo/Msn Lottery Incoperation — International Scam through Fake Lottery Winning Promise
I am the victim. I have got the first mail frm Yahoo/Msn Lottery Incoporation ([protected]@mac.com)
Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4teUnited Kingdom.
giving the following details:-
Batch number...UY 0910...
Winning number...DX09... To file for your claim, Please contact our Fiduciary Agent for VALIDATION. Name:Barrister Newton Brown Email: [protected]@yahoo.com.hk
Next mail I got frm Brown Barrister Newton ([protected]@yahoo.com.hk)on 16.07.2008 with the following details as quoted under:
" THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
3.DATE AND PLACE OF BIRTH:
5.NAME AND ADDRESS OF NEXT OF KIN:
10.BATCH NUMBER AND REFF NUMBER:
11. AMOUNT WON:
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
Yours Faithfully, Barrister Newton Brown
Fiduciary Agent for YAHOO/MSN LOTTERY INC & WINDOWS LIVE PROMOTION
Sweepstakes International Program"
Next mail I have got from one of the scammer Mr. Brown(fakee name and address but real Ph no) stating:-
Note that you are to provide the Lottery Winners courier Agency, that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
DELIVERY DEPARTMENT CONTACT INFORMATION
HANDLING OFFICER:Mr.Peter Liu
COMPANY;JETSTAR COURIER SERVICE
The story still continuing . We have informed Intelligence Bureau abt the Fraud after spending Rs.1, 50, 000 INR . I will not get back the money but I want to fight back against them. I have already lodged a complaint with Internet Crime Complaint Center (IC3). My complain Number I[protected]. If you have any further query yo can call me in [protected] or[protected].
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Aug 14, 2020Complaint marked as Resolved
Category: Lottery and Sweepstake Emails
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