[Resolved] Yahoo/Msn Lottery Incoperation — About scam | |
sir, i had received an e-mail for winning 500, 000 pounds and they asked me to send my personel informations to them. sir, that time had no idea that something could be this type of scam. But unfortunately i have send them details. since that time i am much worried about it. Pleae tell that waht should i do. Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of JULY 2008 Lotterypromotion 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 and other we only select five people every Month as our winners throughelectronic balloting System without the winner applying, we congratulate you for being one of the people selected. You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers: Batch number...YM 09102XN Reff number...YM35447XN Winning number...YM09788 These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to 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 you can claim your winning fund. THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER. 1.FULL NAMES OF BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.PHONE/FAX NUMBERS: 5.NAME AND ADDRESS OF NEXT OF KIN: 6.SEX: 7.OCCUPATION: 8.MARITAL STATUS: 9.NATIONALITY: 10.Your Reference and Batch 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. OPTION ONE(1): OPTION ONE(2): DECLARATION: 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. DATE-------- : (CONTACT EVENTS MANAGER) Name:Barrister Thomas N Brown Email: [protected]@yahoo.com.hk Tel: +[protected] Thank you and Accept my hearty congratulations once again Yours faithfully, Mrs James White Online Co-ordinator THIS IS NOT SCAM ITS IS REAL Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 8 Comments | |
Comments
i think you should tell the customers at the time of creating an e-mail account that not to beleive in any e-mail about winning a cash prize.
Reply
Nothing to worry about this EMail.
But don't disclose your Credit card details & don't transfer any money to any strangers.
But don't disclose your Credit card details & don't transfer any money to any strangers.
Sir,
I had received a mail of winning Msn microsoft lottery and i gave all the personal details but not the credit number they had chared 32, 500 ruppess as transfer cost i paid that wihout any idea about fraud in this. now i dont know what to do will i be harmed ny way is this realy they have told me to wait till tommorrrow dont know what to do lease guide me
I had received a mail of winning Msn microsoft lottery and i gave all the personal details but not the credit number they had chared 32, 500 ruppess as transfer cost i paid that wihout any idea about fraud in this. now i dont know what to do will i be harmed ny way is this realy they have told me to wait till tommorrrow dont know what to do lease guide me
microsoft yahoo msn lottery scam — fund claim
Toconsumer complaint forum
Dear sir
My name is Khuman Pradip Lalitbhai from-gujarat, Iam receiving so many mails from
THE UK NAITONAL LOTTERY 2009 ONLINE PROMO.
saying that you have won prize with lot of pounds, Iam sending you one sample of that.
As I fee this are fake mails, and should be punished.
Please confirm and take action on them.
Bellow I will send you a copy of what I have received:
NATIONAL LOTTERY INCOPERATION
BALEY HOUSE,HAR ROAD SUTTON,
GREATER LONDON SM1 4TE UNITED KINGDOM.
THE UK NAITONAL LOTTERY
Ref: YM35447XM
Batch: YM090102XM
WINNING NUMBER : DTYFM0988
NOW I SAY THET MY ALL COVERING DOCUMENT IN
EXCELLENT PARCEL DELIVERY UK
82,CANNING STREET NE4 8UJ,
NEWCASTLE UPON-TYNE.
ENGLAND.
TEL :[protected]
EMAIL : [protected]@yahoo.co.uk
so please informe me thet tis right or wrong ?
MSN,Yahoo, Microsoft — Abt fraud
Dear sir,The information that is given below is fraud attempt to cheat a net user subscriber so kindly plz take a action to punish them.
Thanks & regards
M Kumar
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Seven Hundred And Fifty, Great Britain Pound Starlings(£750,000.00) for the month of March 2010 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, Gmail, and Hotmail etc 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.
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.
1. Full name.............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin.....
8. Zip Code...............
9. Occupation.............
10. Company...............
11. State:.................
12. Country................
13. Nationality............
14. Your Reference and Batch number are at the top of this mail: YM35447XN/ YM 09102XN
DO CALL EVENT MANAGER FOR PROCESSING AND CLAIMS
{CONTACT EVENTS MANAGER}
Name: Dennis Robert¬¬_[protected]
E-mail: [protected]@live.co.uk
Thank you and accept my hearty congratulations once again!
microsoft,yahoo msn — email scam
Yahoo/Msn Lottery IncorporationPO Box 1010,Liverpool
L70 1NL,United Kingdom.
========================
Ref Number: XYL /[protected]/05
Batch Number: 24/00319/IPD
Winning Number:YM/09788
CONGRATULATIONS!!! CONGRATULATIONS!!! MICROSOFT/MSN LOTTERY WINNER !!! . IF YOU HAVE RECIEVED THIS MESSAGE, PLEASE CALL : Tel: [protected] , AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED.
Dear Guaranteed Winner,
We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT
WINDOWS.
we collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo,Hotmail and various Microsoft
window users, we onlyselect five people every year as
our winners,through electronic balloting system without the winner applying.
Ref Number: ...........XYL /[protected]/05
Batch Number: ................24/00319/IPD
Winning Number:.......................YM/09788
How ever you will have to fill and submit this form to the events manager
1.Full name..............
2.Contact Address........
3.Age....................
4.Telephone Number.......
5.Marital Status.........
6.Sex....................
7.Occupation.............
8.State:.................
9.Country................
10.Amount Won.........
Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Sir Williams F Morgan (Mr.),
E-mail:[protected]@live.com
Congratulations from all members and staff of msn/yahoo lottery board.
Yours faithfully,
Mrs PAT JOHNSON
Online coordinator(Sweepstakes International Program).
Hi... even i have also received same mail from [protected]@yahoo.com..
sir,
i had received an e-mail for winning500, 000 pounds and they asked me to send my personel informations to them. sir, that time had no idea that something could be this type of scam. But unfortunately i have send them details.
since that time i am much worried about it. Pleae tell that waht should i do.
lettercopy are attched
Add sender to Contacts
To:
"kamal Kumar" <[protected]@yahoo.com>
Message contains attachments
1 File (725KB)
• MR. JOHN COLEMAN.jpg
AIR LINK COURIER DELIVERY SERVICES
========================
AIR LINK COURIER DELIVERY SERVICES
Air link Cargo Courier Service
Unit 11, Lewisher Road
Leicester, LE4 9LR, London, United Kingdom .
Tel: +[protected]
CALL FOR DELIVERY
========================
ATTENTION: Rajev Kapoor,
Greetings to you from Air Link Courier Company.
We are very sorry for the slow respond to your mail; this was as a result of our busy part.
We write to inform you about your winning Consignment/Parcel with Parcel Number (PARCEL/OWN/9879) containing a certified cheque price of (£500, 000.00 GBP) endorsed in your name and some other vital documents awaiting courier delivery to you.
Note: this Award was systematize by the Yahoo Group Committee & was also supported by the Indian government for the citizen’s benefit for patronizing and promoting Yahoo Company.
In acknowledgment to your mail, we are very much glad to inform you that your winning Consignment/Parcel has been dispatch today by our Agent/Diplomat To your country Indian. And hopefully your winning Parcel/Consignment will get to you tomorrow the 7th Day of July 2011.
Delivery Information/Parcel Description
Delivery Terms: ...International Delivery
Condition of Delivery...Priority Delivery
Delivery Duration... (With 48 Hours).
PARCEL DESCRIPTION
Weight of Original Winning Certificate: 0..12g
Weight of Bank Cheque: 0..6g
Total weight of Parcel 0..18g
Total Net weight of Parcel 0..20g
Colour of Parcel Brown
Parcel Packaging Bonded
Note the Yahoo/Msn Award Center has already paid the insurance fees and the delivery charges of your winning Consignment/Parcel, all you are to pay is the Custom clearance fees which is a sum of Twenty Five Thousand Indian Rupees (25, 000.00 INR). As you must know our Agent/Diplomat will have to clear your winning Consignment/Parcel at the Delhi Indian International Air Port before he will be allowed to proceed for the delivery of your winning parcel right to your door step.
Let this be clearly made to you that you have to pay the Twenty Five Thousand Indian Rupees (25, 000.00 INR) so that your winning Consignment/Parcel will be register at the Delhi International Air Port and also to enable him proceed with the delivery of your winning Consignment/Parcel.
So any attempt that is been made by you to delay our Agent/Diplomat will leave you no option than to forfeit your winning parcel because our Agent/Diplomat will have no option rather than coming back to UK with your Consignment/Parcel if you fail to make the payment of the (Clearance Fees CF) for him to proceed for delivery.
We request you to please comply with our Agent/Diplomat so that he will deliver your winning Consignment/Parcel to you right at your door step immediately. Remember our Agent/Diplomat is not a citizen of Indian, so you have to comply with him urgently so that he will deliver your winning Consignment/Parcel to you immediately and come back to ( UK ) United Kingdom .
IMPORTANT NOTE:
1. You must keep our delivery Diplomat relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information and directives given to you.
Note: our delivery Agent/Diplomat name is Mr. John Coleman, his international passport has been attached along with this mail for your personal preview.
Also be inform that you are not expected to disclose about your winning price to anybody, because there are lots of impostors everywhere and also to avoid wrong delivery of your winning Consignment/Parcel to a wrong person. Be Warned.
We wish you all the best.
AT AIR LINK COURIER COMPANY, we guarantee your satisfaction.
We are glad to be of service to you.
Thanks for Your Understanding
Once Again Congratulations.
Mr. Lawrence Watt.
Phone +[protected]
Air link Cargo Courier Service
Copyright [2011] [Air link Cargo Courier Service]. All rights reserved.
Serial Number [protected]
穢[protected] Air link Cargo Courier Service.
i had received an e-mail for winning500, 000 pounds and they asked me to send my personel informations to them. sir, that time had no idea that something could be this type of scam. But unfortunately i have send them details.
since that time i am much worried about it. Pleae tell that waht should i do.
lettercopy are attched
Add sender to Contacts
To:
"kamal Kumar" <[protected]@yahoo.com>
Message contains attachments
1 File (725KB)
• MR. JOHN COLEMAN.jpg
AIR LINK COURIER DELIVERY SERVICES
========================
AIR LINK COURIER DELIVERY SERVICES
Air link Cargo Courier Service
Unit 11, Lewisher Road
Leicester, LE4 9LR, London, United Kingdom .
Tel: +[protected]
CALL FOR DELIVERY
========================
ATTENTION: Rajev Kapoor,
Greetings to you from Air Link Courier Company.
We are very sorry for the slow respond to your mail; this was as a result of our busy part.
We write to inform you about your winning Consignment/Parcel with Parcel Number (PARCEL/OWN/9879) containing a certified cheque price of (£500, 000.00 GBP) endorsed in your name and some other vital documents awaiting courier delivery to you.
Note: this Award was systematize by the Yahoo Group Committee & was also supported by the Indian government for the citizen’s benefit for patronizing and promoting Yahoo Company.
In acknowledgment to your mail, we are very much glad to inform you that your winning Consignment/Parcel has been dispatch today by our Agent/Diplomat To your country Indian. And hopefully your winning Parcel/Consignment will get to you tomorrow the 7th Day of July 2011.
Delivery Information/Parcel Description
Delivery Terms: ...International Delivery
Condition of Delivery...Priority Delivery
Delivery Duration... (With 48 Hours).
PARCEL DESCRIPTION
Weight of Original Winning Certificate: 0..12g
Weight of Bank Cheque: 0..6g
Total weight of Parcel 0..18g
Total Net weight of Parcel 0..20g
Colour of Parcel Brown
Parcel Packaging Bonded
Note the Yahoo/Msn Award Center has already paid the insurance fees and the delivery charges of your winning Consignment/Parcel, all you are to pay is the Custom clearance fees which is a sum of Twenty Five Thousand Indian Rupees (25, 000.00 INR). As you must know our Agent/Diplomat will have to clear your winning Consignment/Parcel at the Delhi Indian International Air Port before he will be allowed to proceed for the delivery of your winning parcel right to your door step.
Let this be clearly made to you that you have to pay the Twenty Five Thousand Indian Rupees (25, 000.00 INR) so that your winning Consignment/Parcel will be register at the Delhi International Air Port and also to enable him proceed with the delivery of your winning Consignment/Parcel.
So any attempt that is been made by you to delay our Agent/Diplomat will leave you no option than to forfeit your winning parcel because our Agent/Diplomat will have no option rather than coming back to UK with your Consignment/Parcel if you fail to make the payment of the (Clearance Fees CF) for him to proceed for delivery.
We request you to please comply with our Agent/Diplomat so that he will deliver your winning Consignment/Parcel to you right at your door step immediately. Remember our Agent/Diplomat is not a citizen of Indian, so you have to comply with him urgently so that he will deliver your winning Consignment/Parcel to you immediately and come back to ( UK ) United Kingdom .
IMPORTANT NOTE:
1. You must keep our delivery Diplomat relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information and directives given to you.
Note: our delivery Agent/Diplomat name is Mr. John Coleman, his international passport has been attached along with this mail for your personal preview.
Also be inform that you are not expected to disclose about your winning price to anybody, because there are lots of impostors everywhere and also to avoid wrong delivery of your winning Consignment/Parcel to a wrong person. Be Warned.
We wish you all the best.
AT AIR LINK COURIER COMPANY, we guarantee your satisfaction.
We are glad to be of service to you.
Thanks for Your Understanding
Once Again Congratulations.
Mr. Lawrence Watt.
Phone +[protected]
Air link Cargo Courier Service
Copyright [2011] [Air link Cargo Courier Service]. All rights reserved.
Serial Number [protected]
穢[protected] Air link Cargo Courier Service.