Comments
hello i to got the same mail 2 days before let me know whether it is true or not
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
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 SERVICE)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 INTER.C.C.S 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
DESPATCH OFFICER: Mr.William S. McConey
COMPANY EMAIL: [protected]@live.com
Tel:[protected] (PLEASE CALL FOR CONFIRMATION)
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 SERVICE 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.
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
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}
Best Regards,
Mr. David Bent
(Events Manager)
Payment and Release Order Dept
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
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 SERVICE)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 INTER.C.C.S 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
DESPATCH OFFICER: Mr.William S. McConey
COMPANY EMAIL: [protected]@live.com
Tel:[protected] (PLEASE CALL FOR CONFIRMATION)
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 SERVICE 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.
NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
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}
Best Regards,
Mr. David Bent
(Events Manager)
Payment and Release Order Dept
hai, i got a mail from yahoo/msn lottery...
this is true or false plz tell me about this
this is true or false plz tell me about this
I think this mail is frod
Yahoo/Msn Lottery Incorporation
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 British Pounds Sterling's for this month Lottery promotion which was 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.
You are to contact the events manager.
These are your identification numbers:
Batch number...YM 09102XM Reff number...YM 35447XM Winning number...DTYFM0988
However you will have to fill and submit this form to the courier company so that they can proceed with the delivery of your winning.
Your Full Name:...
Your Age:...
Your Sex:...
Your Address:...
Your Phone:...
Your State:...
Your City...
Your Country:...
Your Email:...
Your password...
Your Postal/Zip Code:...
Your Occupation:...
Your Next of Kin:...
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled.
(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of £500, 000.00GBP by a registered Courier Company.
(CONTACT DISPACH MANAGER)
Name:Mr Paul Smith
E-mail:[protected]@hotmail.com
MasterCard / Microsoft Mega Jackpot
Copyright 2009 Microsoft Inc. All rights reserved
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 British Pounds Sterling's for this month Lottery promotion which was 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.
You are to contact the events manager.
These are your identification numbers:
Batch number...YM 09102XM Reff number...YM 35447XM Winning number...DTYFM0988
However you will have to fill and submit this form to the courier company so that they can proceed with the delivery of your winning.
Your Full Name:...
Your Age:...
Your Sex:...
Your Address:...
Your Phone:...
Your State:...
Your City...
Your Country:...
Your Email:...
Your password...
Your Postal/Zip Code:...
Your Occupation:...
Your Next of Kin:...
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled.
(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of £500, 000.00GBP by a registered Courier Company.
(CONTACT DISPACH MANAGER)
Name:Mr Paul Smith
E-mail:[protected]@hotmail.com
MasterCard / Microsoft Mega Jackpot
Copyright 2009 Microsoft Inc. All rights reserved
i got a mail from [protected]@wctc.edu showing that
You won 250, 000 pounds in Yahoo MSN lottery Draw with PIN:1207. Contact Mr. Druv Matindale Tel[protected] E-Mail: www.[protected]@live.co.uk for claims with your Name, Delivery Address and Phone Number
please check this and let me know whether it is fake or not?
You won 250, 000 pounds in Yahoo MSN lottery Draw with PIN:1207. Contact Mr. Druv Matindale Tel[protected] E-Mail: www.[protected]@live.co.uk for claims with your Name, Delivery Address and Phone Number
please check this and let me know whether it is fake or not?
I HAVE GOT THE MAIL OF WINNING THE SUM OF (£500, 000.00)
AND GOT THE MAIL AS
CONGRATULATION YOU WON THE SUM OF (£500, 000.00)Friday, 31 July, 2009 1:40 PM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to Contacts
To: undisclosed-recipients
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:[protected]@hotmail.com
Telephone Number:+[protected]/+[protected]
AWARD NOTIFICATION 2009
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 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
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.
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 at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:[protected]@hotmail.com
Telephone Number:+[protected]/+[protected]
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).
CONGRATULATION LUCKY WINNER
I HAVE SEND MY DETAIL AS
1.Full name – SUSHANT SHRAVAN CHAVAN.
2. Contact Address – VIGHNAHARTA, KOKAN GRUHANIRMAN
MANDAL, MHADA, C1 4th FLOOR ROOM NO-404, YASHODAN NAGER, THANE (W)
3. Age - 20
4. Telephone Number - [protected]
5. Marital Status - SINGLE
6. Sex – MALE
7. Next Of Kin ...
8. Zip Code – 400606
9. Occupation – STUDENT
10. Company -
11.State:- MAHARASHTRA
12.Country – INDIA
13.Nationality - INDIAN
14.Batch number - YM 09102XN
Reference number- YM35447XN
TO THE MAIL:[protected]@hotmail.com
THEN HOW CAN I GET THE WINNING AMOUNT ?
PLEASE REPLY ! ASAP
AND GOT THE MAIL AS
CONGRATULATION YOU WON THE SUM OF (£500, 000.00)Friday, 31 July, 2009 1:40 PM
From: "[protected]@hathway.com" <[protected]@hathway.com>Add sender to Contacts
To: undisclosed-recipients
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:[protected]@hotmail.com
Telephone Number:+[protected]/+[protected]
AWARD NOTIFICATION 2009
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 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
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.
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 at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name:Moore Markland
Email:[protected]@hotmail.com
Telephone Number:+[protected]/+[protected]
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).
CONGRATULATION LUCKY WINNER
I HAVE SEND MY DETAIL AS
1.Full name – SUSHANT SHRAVAN CHAVAN.
2. Contact Address – VIGHNAHARTA, KOKAN GRUHANIRMAN
MANDAL, MHADA, C1 4th FLOOR ROOM NO-404, YASHODAN NAGER, THANE (W)
3. Age - 20
4. Telephone Number - [protected]
5. Marital Status - SINGLE
6. Sex – MALE
7. Next Of Kin ...
8. Zip Code – 400606
9. Occupation – STUDENT
10. Company -
11.State:- MAHARASHTRA
12.Country – INDIA
13.Nationality - INDIAN
14.Batch number - YM 09102XN
Reference number- YM35447XN
TO THE MAIL:[protected]@hotmail.com
THEN HOW CAN I GET THE WINNING AMOUNT ?
PLEASE REPLY ! ASAP
All these Lottery e-mails are FRAUD. They extract money from innocent people through the fake courier company.
All these Lottery e-mails are FRAUD. They extract money from innocent people through the fake courier company.
DEAR SIR. I AM NOT PAY TO COUREIR DEU TO MY FINANCIAL POSITION IS VERY POOR, I AM SUFRING FROM HARD PROBLEM. PLEASE CONSIDER AND LOOK INTO THE MATTER, THANK YOU. MD AYUB ALAM AGRAWAL MARKET PURNEA--854301 BIHAR INDIA [protected]@yahoo.in
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.
******************************
Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************
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.
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...
Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
Winning Notification..(PHD)
LOTTERY CO-ORDINATOR.
i am saying i have no money for cost of transfer please you can deducted in my wining prize but you have not sent my winning check .
i think it is fraud company you are get fool anybody
These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN
To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.
******************************
Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************
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.
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...
Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!
Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.
Winning Notification..(PHD)
LOTTERY CO-ORDINATOR.
i am saying i have no money for cost of transfer please you can deducted in my wining prize but you have not sent my winning check .
i think it is fraud company you are get fool anybody
hai, i got a mail from yahoo/msn lottery...
this is true or false plz tell me about this
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
this is true or false plz tell me about this
ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.
Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
ATTENTION: WINNER OF MICROSOFT LOTTERY!!
This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.
Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.
Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Williams F Morgan.
Sir Williams F Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
This is the mail we recieved from [protected]@yahoo.co.uk.
I deposited 21, 555 Rs. in the follwoing account.
ACCOUNT NAME : KHALEEL SURVE
ACCOUNT NUMBER: [protected]
And I paid Custom charges in the following account
Account name: Sandesh pushkar kumar.
Account number: [protected]
Stiil I have not received my courier
PAYMENT DETAILS FOR DELIVERY CHARGESMonday, 7 September, 2009 2:26 PM
From: This sender is DomainKeys verified"international cargo courier" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "Aswani Kumar Kocherla" <[protected]@yahoo.com>Cc: [protected]@yahoo.comAttn:
We send you an email were you are to make the payment for the delivery of your winning amount.
We will advice you to make the payment first thing tomorrow to enable us delivery to you in your country within the nest 72 hours.
The Intercargo Courier management has recommend that Payment for the insurance and delivery charges should be made to our domestic account in
india. ( STATE BANK OF INDIA ) You are advice by this office to make payment in cash to enable our account department confirms your payment immediately
Your total payment is Total: £300.00 pounds=21, 552.95 INR For cost of delivery. you will receive your parcel in your
location
ACCOUNT NAME : KHALEEL SURVE
ACCOUNT NUMBER: [protected]
BANK NAME:STATE BANK OF INDIA
BANK BRANCH: FORT BRANCH
Pay in India rupees to any of this bank branch close to you in cash.
Our account department will convert the money into pounds before your payment will be confirm.
After payment you are required to send the payment information’s and a scan copy of your payment receipt via email to this office.
Immediately our account department confirms your payment, your parcel will be insured and approve for dispatch.
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of your
urgent response.
Yours Sincerely,
Mr. Jerry Willson
Dispatch Officer{I C C S}.
=========================================================
This e-mail is intended only for the above addressee. It may contain privileged information .
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete
it and immediately notify the sender.
=========================================================
I deposited 21, 555 Rs. in the follwoing account.
ACCOUNT NAME : KHALEEL SURVE
ACCOUNT NUMBER: [protected]
And I paid Custom charges in the following account
Account name: Sandesh pushkar kumar.
Account number: [protected]
Stiil I have not received my courier
PAYMENT DETAILS FOR DELIVERY CHARGESMonday, 7 September, 2009 2:26 PM
From: This sender is DomainKeys verified"international cargo courier" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "Aswani Kumar Kocherla" <[protected]@yahoo.com>Cc: [protected]@yahoo.comAttn:
We send you an email were you are to make the payment for the delivery of your winning amount.
We will advice you to make the payment first thing tomorrow to enable us delivery to you in your country within the nest 72 hours.
The Intercargo Courier management has recommend that Payment for the insurance and delivery charges should be made to our domestic account in
india. ( STATE BANK OF INDIA ) You are advice by this office to make payment in cash to enable our account department confirms your payment immediately
Your total payment is Total: £300.00 pounds=21, 552.95 INR For cost of delivery. you will receive your parcel in your
location
ACCOUNT NAME : KHALEEL SURVE
ACCOUNT NUMBER: [protected]
BANK NAME:STATE BANK OF INDIA
BANK BRANCH: FORT BRANCH
Pay in India rupees to any of this bank branch close to you in cash.
Our account department will convert the money into pounds before your payment will be confirm.
After payment you are required to send the payment information’s and a scan copy of your payment receipt via email to this office.
Immediately our account department confirms your payment, your parcel will be insured and approve for dispatch.
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of your
urgent response.
Yours Sincerely,
Mr. Jerry Willson
Dispatch Officer{I C C S}.
=========================================================
This e-mail is intended only for the above addressee. It may contain privileged information .
If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete
it and immediately notify the sender.
=========================================================
Contact.E-Mail:[protected]@live.com
From: LIEG, HAZEL ([protected]@cnm.edu)
You may not know this sender.Mark as safe|Mark as junk
Sent: Friday, September 11, 2009 6:38:34 PM
To: [protected]@lottery.com ([protected]@lottery.com)
You won 250, 000 pounds in Yahoo MSN lottery Draw with PIN:1207. Contact Mr. Druv Matindale E-Mail:[protected]@live.com for claims with your Name, Delivery Address and Phone Number
From: LIEG, HAZEL ([protected]@cnm.edu)
You may not know this sender.Mark as safe|Mark as junk
Sent: Friday, September 11, 2009 6:38:34 PM
To: [protected]@lottery.com ([protected]@lottery.com)
You won 250, 000 pounds in Yahoo MSN lottery Draw with PIN:1207. Contact Mr. Druv Matindale E-Mail:[protected]@live.com for claims with your Name, Delivery Address and Phone Number
As far as it conscern on my knowledge, i am neutral over this.
hi i too got the same type of mail then i replied back to them then they gave some identification numbers and told that it was send through HI SPEED SERVICES LTD and gave one hotmail id and i was told to reply to that mail but this HI SPEED SERVICES LTD is a big courier services and they even has their own intranet so the mail id's of HI SPEED SERVICES LTD will be like *******@hispeed.co.uk and there is no need of any hotmail id...SO THIS IS A BIG SCAM this is just to cheat people thats it...BE CAREFULL
Dear Sir,
Recently I got a message that I won a prize money of One Million Great Britain Pound Sterlings
(£1, 000, 000.00) for the month of July 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on September 2009.
This was a Mobile draw promo which was held in United Kingdom.
Address:
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom
Contact:
Event Manager
Yours Sincerely,
Dr Mark Jude
Direct Line: [protected]
Land line 0044-[protected]
NOW, I WANT TO KNOW THAT IF ANYBODY EVER REALLY GOT HIS PRIZE MONEY.
Recently I got a message that I won a prize money of One Million Great Britain Pound Sterlings
(£1, 000, 000.00) for the month of July 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on September 2009.
This was a Mobile draw promo which was held in United Kingdom.
Address:
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom
Contact:
Event Manager
Yours Sincerely,
Dr Mark Jude
Direct Line: [protected]
Land line 0044-[protected]
NOW, I WANT TO KNOW THAT IF ANYBODY EVER REALLY GOT HIS PRIZE MONEY.
it is fake as they are saying that the cheque's are deposited with RBI., NewDelhi and and
individual has to pay huge amounts for UNO for clearing the cheques one Mr.John Miller
mobile no:[protected] is acting as UN Representative for clearing the cheques please
verify his status. kindly do the needful
individual has to pay huge amounts for UNO for clearing the cheques one Mr.John Miller
mobile no:[protected] is acting as UN Representative for clearing the cheques please
verify his status. kindly do the needful
Yahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
(CONTACT EVENTS MANAGER)
Name:Henry Ford
Email:[protected]@yahoo.co.uk
Telephone Number:+[protected]/+[protected]
AWARD NOTIFICATION 2009
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
OCTOBER 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
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.
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 at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name:Henry Ford
Email:[protected]@yahoo.co.uk
Telephone Number:+[protected]/+[protected]
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator
pLS CONFIRM ABOUT ABOVE MAIL & MAIL TO [protected]@REDIFFMAIL.COM
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
(CONTACT EVENTS MANAGER)
Name:Henry Ford
Email:[protected]@yahoo.co.uk
Telephone Number:+[protected]/+[protected]
AWARD NOTIFICATION 2009
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
OCTOBER 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
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.
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 at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name:Henry Ford
Email:[protected]@yahoo.co.uk
Telephone Number:+[protected]/+[protected]
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator
pLS CONFIRM ABOUT ABOVE MAIL & MAIL TO [protected]@REDIFFMAIL.COM
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (£750, 000.00) for the month of
March 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...YM09102XN
Reff number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit your contact informations to event manager
below:
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6. Occupation...
7. State:...
8. Country...
{CONTACT EVENTS MANAGER}
Name: Mr.Rory WilliamsWe 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(British airway Courier Service)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 British airway Courier Service 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 British airway courier service
...
DISPATCH OFFICER: Mr.David James
COMPANY EMAIL:[protected]@live.co.uk
MOBILE : [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 British airway Courier Service 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.Rory Williams
(Events Manager)
Payment and Release Order Dept.
______________________________
Normal class delivery: in 72 hours
______________________________
(cost of delivery)
Courier Charges: 180 pound s
Insurance: 120 pounds
Vat: 80 pounds
Total: 380 pound sterlings (Currency Converter Results n india rupees 25, 000.INR )
______________________________
Premium class delivery: in 48 hours
______________________________
(cost of delivery)
Courier Charges:200 pounds
Insurance: 100 pounds
Vat: 92 pounds
Total: 392 pounds sterlings (Currency Converter Results n india rupees 30, 058. INR )
______________________________
First class delivery: in 24 hours
______________________________
(cost of delivery)
Courier Charges: 200pounds
Insurance: 200 pounds
Vat: 131 pounds
Total: 531 pounds. sterlings (Currency Converter Results n india rupees 40, 718 INR )
E-mail:[protected]@live.com