[Resolved] Yahoo/msn Lottery Incorporation — Is it true or false? i am getting my reply from them also. | |
Yahoo/Msn Lottery Incorporation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Dear Lucky winner "Satish Chauhan" Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month.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. You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER SERVICE COMPANY LIMTED)department in which your winning cheque has been sent to for delivery to your residence. Do contact the GLOBAL COURIER SERVICE COMPANY LIMTED with the below contact information 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. DELIVERY DEPARTMENT CONTACT INFORMATIONYOU ARE ADVICE TO CONTACT ADDRESS BELOW. DESPATCH OFFICER:David MarkPhone Number:+[protected]Email:[protected]@yahoo.com 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 the 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, this is because the total amount has been insured to the real value .This is to protect winners and to avoid mis-appropriation of funds. Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877}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. Best Regards, Mr.Billy Chambers (Events Manager) Payment and Release Order Dept. [protected][protected][protected][protected] 出差或去旅�?�時，你�?�以隨時隨地用全新的 Yahoo! Messenger 網上版 跟你的朋�?��?�時通訊�?�查詢�?話訊�?�紀錄! ReplyReply All Move... Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 202 Comments | |
Comments
I have forward my details 4 to 5 times on E-mail addresses which ask the details from yahoo/msn lottery when will i get my prize money cheque RELEASE MY CHEQUE AS EARLY AS POSSIBLE.
this is a scam guys... nobody gets the money . so dont reply to such messages .
I have received recently a similar nature e-mail from yahoo / msn lottery incorporation, U.K. Also have talked over telephone. What should I do?
I received the 'Yahoo/msn lottery winning notification and it is nothing but a huge scam, DO NOT BE TAKEN IN BY THESE FRAUDSTERS!!!
I have just received a mail indicating i won 500, 000 BP from Microsofr wWindows mail promotion, can this be true?
please confirm about the prize from yahoolottery to my email id.
ok thank you.
ok thank you.
[protected]
i received a mail from Nokia Lottery Incoperation, that i have won 50000 Pound it is true ? how can i confirm that, they are asking me to deposite custom clearance payment amount before the delivery of the winning cheque. i am so much confused, they are asking too much money for its Rs.26000 for the delivery.
Plz Tell me hou can i confirm that it is true or not?
thank you
Sanjog Papdiwal
Plz Tell me hou can i confirm that it is true or not?
thank you
Sanjog Papdiwal
i one mail that is u won 5000000 thousand pounds that is true a false there tolding now give 25000 thousand rupees after give u ur parcel
dear sir,
i am received a e-mail of winning a 750, 000, 00 great british pounds .
this e-mail is true or false.
so, you give me the cheque of above rs in to my courier.
i am received a e-mail of winning a 750, 000, 00 great british pounds .
this e-mail is true or false.
so, you give me the cheque of above rs in to my courier.
hi
every body i also got the message from yahoo msn lottery incorporation uk . just i want to know is that is true or false i m confused about it ? some body give me ideas it will be kind for me .
mobil number +[protected] nepal)
every body i also got the message from yahoo msn lottery incorporation uk . just i want to know is that is true or false i m confused about it ? some body give me ideas it will be kind for me .
mobil number +[protected] nepal)
Respected sir ji
I have recived an email. I want help in this matter.
I am sending email. Plz help me. Please confirm me the authenticity of following message
Your Faithfully
Satya Prakash dubey
Vill- Etawa ( Bhiti ),
Po- Maharaj Ganj,
Dist- S.R.N. Bhadhohi,
Uttar Pradesh
Mo[protected]
Present Add:- V&S International (P)LTD, Plot-2, Sector-4, IMT Manesar, Gurgaon, Hariyana, India, Mo[protected]
-:1 Email:-
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of ё750, 000.00(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for the Annual 2009 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS, 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 only select five people as our winners, through electronic balloting System without the winner applying. Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the date of this Notification after the Draw date in which Prize has
won. Any prize notclaimed within this period will be forfeited. These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Our events Manager will immediately commence the process to facilitate therelease of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.Attached here is the claim verification and funds release form. You are expected to fill and submit to the events manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OF KIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr.Packer Estrada
E-mail: packer.[protected]@live.com
Tel : +[protected]
:+[protected]
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double climing which could lead to disqualification.
my reply
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES: Satya Prakash Dubey
2.P.ADDRESS: vill- Etawa ( Bhiti), Po-MaharajGanj,
Dist-S.R.N. Bhadohi, Uttarpradesh, India
Pin- 221314
Local Address- V&S International(P)LTD, IMT
Manesar, Gurgaon, Hariyana, India
3.SEX: male
4.AGE: 47
5.MARITAL STATUS: Married
6.OCCUPATION: Driver
7.EMAILADDRESS: [protected]@yahoo.in
8.TELEPHONE NUMBER:[protected]
9.AMOUNT WON: 750, 000.00
10. STATE: Uttar pradesh
11. COUNTRY- India
12. NEXT OF KIN: Hindu (Brahman)
13. ZIP CODE: 221314
14:NATIONALITY: Indian
15: Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
-:2 Email:-
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
Your E-Address was selected online in this week's NOKIA PROMO.Your draw has a total value of £200, 000.00 GBP along with a Nokia N93i. Please acknowledge the receipt of this mail with the details below to:
Mr.James Keegan (Esq)AWARD ADVISER
NOKIA NEW YEAR PROMO
Email:[protected]@live.com
Phone Number: +44 [protected]
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
Sincerely,
Mrs.Dianne Thompson
my reply
CELEBRATION CONFIRMED
1.FULL NAMES: Satya Prakash Dubey
2.Sex: Male
3.ADDRESS: P.ADDRESS: vill- Etawa ( Bhiti), Po-MaharajGanj,
Dist-S.R.N. Bhadohi, Uttarpradesh, India
Pin- 221314
Present Address- V&S International(P)LTD, IMT
Manesar, Gurgaon, Hariyana, India
4.City-Bhadohi
5.State Utter Pradesh
6.Postcode- 221314
7.Country- India
8.Tel[protected]
9.Nationality- Indian
10.Occupation- Driver
approved winning Certificate number is UK/9876125
Transfer Identification code is .ELPC/MWT/0143
-:3 Email:-
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
Attn:Beneficiary, I am Mr.James Keegan (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery
We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that your Email address has just won you the sum of Two Hundred Thousand Pounds Sterling along with a Nokia N93i, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process
Also ensure you provide us with your details as stated below:
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.File No:1
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):
The NOKIA UK PROMOTION 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 NOKIA UK PROMOTION 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.
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--------
Once again Congratulation.
Mr.James Keegan (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected]
My details
1.FULL NAMES OF BENEFICIARY:Satya Prakash Dubey
2.RESIDENTIAL ADDRESS:Vill-Etawa(Bhiti), Po- Maharaj Ganj.Dist-S.R.N.Bhadohi, Utter Pradesh, India
3.DATE AND PLACE OF BIRTH:[protected], Bhadohi
4.PHONE/FAX NUMBERS:[protected]
5.NAME AND ADDRESS OF NEXT OF KIN: Satya Prakash Dubey, Vill-Etawa(Bhiti), Po- Maharaj Ganj.Dist-S.R.N.Bhadohi, Utter Pradesh, India
6.SEX:Male
7.OCCUPATION:Driver
8.MARITAL STATUS:Married
9.NATIONALITY:Indian
10.File No:1
11. AMOUNT WON: £200, 000.00 GBP along with a Nokia N93i.
I opt for the cashiers cheque with OPTION ONE(2)
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):Yes
-:4 Email:-
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Mr Satya Prakash Dubey.
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.
We require you to get back to us with a valid means of identification of either a national identity card.passport or company identity.This will enable our delivery officer locate and recognise you in person on arrival to your country and have a photograph with you at the receipt of the cheque.
Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.
Be informed that on arrival of our delivery officer (Mr Brown Walter) to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.
Do acknownledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2009.
(FIDUCIARY CLAIM'S MANAGER)
Name:Mr.Packer Estrada
E-mail: packer.[protected]@live.com
Tel : +[protected]
:+[protected]
Once again congratulations...
-:my reply:-
V&S INTERNATIONAL PVT. LTD.
PLOT NO-2, SECTOR-4
IMT MANESAR, GURGAON (HR)
PH:[protected], 2645621
Name: Satya Prakash Dubey
Emp Code No: VS0957
Department: ADMIN
D.O.J:[protected]
Sing of Card Holder Issuing Authority
Phon came to me[protected] at 11-22 A.M.….no is…..[protected]
Person said that I am Mr Brown Walter speaking. I have came in India (Mumbai) from United Kingdom with your cheqee. I will call back to you after some time. But he did not called me. Than I called him…….but reciver told me that this mobile no is wrong. I want help in this matter. Plz help me.
In hindi,
Meri ichcha hai ki aisey log jaane kitne logo ko apni jaal may fasaakar unse paisa loot lete hongey. Aise logo ko jail may hona chaahiye. Hamaare India ke gareeb bhaiyon ka paisa lootkar ye log aasaani say bhaag jaye ye nahi hona chaahiye. Please iski khoj kijiye aur criminal ko jail bhejwane ki kripa kijiye. Yahi yah bhi bataanaa jaroori samajh raha hu ki jis mobile no.. se usne mujhse baat kiya hai wo delhi ke aaspaas ka he hai.
Your Faithfully
Satya Prakash dubey
Vill- Etawa ( Bhiti ),
Po- Maharaj Ganj,
Dist- S.R.N. Bhadhohi,
Utter Pradesh
Mo[protected]
Present Add:- V&S International (P)LTD, Plot-2, Sector-4, IMT Manesar, Gurgaon, Hariyana, India, Mo[protected]
I have recived an email. I want help in this matter.
I am sending email. Plz help me. Please confirm me the authenticity of following message
Your Faithfully
Satya Prakash dubey
Vill- Etawa ( Bhiti ),
Po- Maharaj Ganj,
Dist- S.R.N. Bhadhohi,
Uttar Pradesh
Mo[protected]
Present Add:- V&S International (P)LTD, Plot-2, Sector-4, IMT Manesar, Gurgaon, Hariyana, India, Mo[protected]
-:1 Email:-
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Lucky Winner
This is to inform you that you have won a prize money of ё750, 000.00(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for the Annual 2009 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS, 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 only select five people as our winners, through electronic balloting System without the winner applying. Msn/Yahoo Lottery Prize must be claimed not later than 13 days from the date of this Notification after the Draw date in which Prize has
won. Any prize notclaimed within this period will be forfeited. These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Our events Manager will immediately commence the process to facilitate therelease of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.Attached here is the claim verification and funds release form. You are expected to fill and submit to the events manager.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10. STATE:__________________________________
11. COUNTRY________________________________
12. NEXT OF KIN:_____________________________
13. ZIP CODE:_______________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONTACT EVENTS MANAGER)
Name:Mr.Packer Estrada
E-mail: packer.[protected]@live.com
Tel : +[protected]
:+[protected]
Once again congratulations...
Cordially,
Mrs.Shina Patery
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double climing which could lead to disqualification.
my reply
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES: Satya Prakash Dubey
2.P.ADDRESS: vill- Etawa ( Bhiti), Po-MaharajGanj,
Dist-S.R.N. Bhadohi, Uttarpradesh, India
Pin- 221314
Local Address- V&S International(P)LTD, IMT
Manesar, Gurgaon, Hariyana, India
3.SEX: male
4.AGE: 47
5.MARITAL STATUS: Married
6.OCCUPATION: Driver
7.EMAILADDRESS: [protected]@yahoo.in
8.TELEPHONE NUMBER:[protected]
9.AMOUNT WON: 750, 000.00
10. STATE: Uttar pradesh
11. COUNTRY- India
12. NEXT OF KIN: Hindu (Brahman)
13. ZIP CODE: 221314
14:NATIONALITY: Indian
15: Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
-:2 Email:-
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
Your E-Address was selected online in this week's NOKIA PROMO.Your draw has a total value of £200, 000.00 GBP along with a Nokia N93i. Please acknowledge the receipt of this mail with the details below to:
Mr.James Keegan (Esq)AWARD ADVISER
NOKIA NEW YEAR PROMO
Email:[protected]@live.com
Phone Number: +44 [protected]
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
Sincerely,
Mrs.Dianne Thompson
my reply
CELEBRATION CONFIRMED
1.FULL NAMES: Satya Prakash Dubey
2.Sex: Male
3.ADDRESS: P.ADDRESS: vill- Etawa ( Bhiti), Po-MaharajGanj,
Dist-S.R.N. Bhadohi, Uttarpradesh, India
Pin- 221314
Present Address- V&S International(P)LTD, IMT
Manesar, Gurgaon, Hariyana, India
4.City-Bhadohi
5.State Utter Pradesh
6.Postcode- 221314
7.Country- India
8.Tel[protected]
9.Nationality- Indian
10.Occupation- Driver
approved winning Certificate number is UK/9876125
Transfer Identification code is .ELPC/MWT/0143
-:3 Email:-
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.
Congratulation
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
Attn:Beneficiary, I am Mr.James Keegan (Esq) your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery
We are marking our 142nd anniversary/New year promo, we rolled out over £16, 000.000.00(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through computer ballot system drawn from 25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions programs held in Queen Elizabeth Park United Kingdom.
I want to officially announce to you that your Email address has just won you the sum of Two Hundred Thousand Pounds Sterling along with a Nokia N93i, to begin the verification process of your prize, you are required to provide us with your details bellow for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process
Also ensure you provide us with your details as stated below:
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.File No:1
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):
The NOKIA UK PROMOTION 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 NOKIA UK PROMOTION 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.
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--------
Once again Congratulation.
Mr.James Keegan (Esq)
AWARD ADVISER
NOKIA NEW YEAR PROMO
Phone Number: [protected]
My details
1.FULL NAMES OF BENEFICIARY:Satya Prakash Dubey
2.RESIDENTIAL ADDRESS:Vill-Etawa(Bhiti), Po- Maharaj Ganj.Dist-S.R.N.Bhadohi, Utter Pradesh, India
3.DATE AND PLACE OF BIRTH:[protected], Bhadohi
4.PHONE/FAX NUMBERS:[protected]
5.NAME AND ADDRESS OF NEXT OF KIN: Satya Prakash Dubey, Vill-Etawa(Bhiti), Po- Maharaj Ganj.Dist-S.R.N.Bhadohi, Utter Pradesh, India
6.SEX:Male
7.OCCUPATION:Driver
8.MARITAL STATUS:Married
9.NATIONALITY:Indian
10.File No:1
11. AMOUNT WON: £200, 000.00 GBP along with a Nokia N93i.
I opt for the cashiers cheque with OPTION ONE(2)
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):Yes
-:4 Email:-
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Mr Satya Prakash Dubey.
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows. and we are pleased to inform you that a cheque has been issue in regards to your related winning sum in your name and will be dispatched to your designated home address within the next 48 hours.
We require you to get back to us with a valid means of identification of either a national identity card.passport or company identity.This will enable our delivery officer locate and recognise you in person on arrival to your country and have a photograph with you at the receipt of the cheque.
Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.
Be informed that on arrival of our delivery officer (Mr Brown Walter) to your country, you are to bare the payment of the custom clearance charge of your cheque at the international airport.
Do acknownledge the receipt of this mail and congratulations once more from the board and directives of YAHOO/MICROSOFT LOTTERY ORGANISATION 2009.
(FIDUCIARY CLAIM'S MANAGER)
Name:Mr.Packer Estrada
E-mail: packer.[protected]@live.com
Tel : +[protected]
:+[protected]
Once again congratulations...
-:my reply:-
V&S INTERNATIONAL PVT. LTD.
PLOT NO-2, SECTOR-4
IMT MANESAR, GURGAON (HR)
PH:[protected], 2645621
Name: Satya Prakash Dubey
Emp Code No: VS0957
Department: ADMIN
D.O.J:[protected]
Sing of Card Holder Issuing Authority
Phon came to me[protected] at 11-22 A.M.….no is…..[protected]
Person said that I am Mr Brown Walter speaking. I have came in India (Mumbai) from United Kingdom with your cheqee. I will call back to you after some time. But he did not called me. Than I called him…….but reciver told me that this mobile no is wrong. I want help in this matter. Plz help me.
In hindi,
Meri ichcha hai ki aisey log jaane kitne logo ko apni jaal may fasaakar unse paisa loot lete hongey. Aise logo ko jail may hona chaahiye. Hamaare India ke gareeb bhaiyon ka paisa lootkar ye log aasaani say bhaag jaye ye nahi hona chaahiye. Please iski khoj kijiye aur criminal ko jail bhejwane ki kripa kijiye. Yahi yah bhi bataanaa jaroori samajh raha hu ki jis mobile no.. se usne mujhse baat kiya hai wo delhi ke aaspaas ka he hai.
Your Faithfully
Satya Prakash dubey
Vill- Etawa ( Bhiti ),
Po- Maharaj Ganj,
Dist- S.R.N. Bhadhohi,
Utter Pradesh
Mo[protected]
Present Add:- V&S International (P)LTD, Plot-2, Sector-4, IMT Manesar, Gurgaon, Hariyana, India, Mo[protected]
I have received a mail same as it is. Please advise what to do. I have also send a scan copy of my identification. No idea what will happen.
This is a fraud...
fromYAHOO MSN LOTTERY <claims.[protected]@live.co.uk>
[protected]@gmail.com
dateSun, Jul 26, 2009 at 12:20 AM
subjectContact Courier For Dispatch Of Your Parcel...
mailed-bylive.co.uk
hide details Jul 26 (2 days ago) Reply
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 Prmotions.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.
You are therefore expected to contact our affiliated delivery company(International Cargo Courier Delivery Service Ltd ) department in which your winnings cheque of (Seven Hundred And Fifty Thousand, Five Hundred Great Britain Pound Sterlings{750, 500.00GBP}has been sent to for delivery to your residence.
Do contact the International Cargo Courier Delivery Service Ltd 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:...
2.ADDRESS:...
3.TELEPHONE NUMBER:
4.SEX...
5.AMOUNT WON:...
5.STATE:...
7.COUNTRY: ...
International Cargo Courier Delivery Ltd
DESPATCH OFFICER: Mr.Robert Williams
COMPANY EMAIL: inter-cargo.[protected]@live.co.uk.
Tell; [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 Delivery Service Ltd 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/1405}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.
( EVENTS MANAGER)
Name: Mr. George Sammour.
Once again congratulations
fromYAHOO MSN LOTTERY <claims.[protected]@live.co.uk>
[protected]@gmail.com
dateSun, Jul 26, 2009 at 12:20 AM
subjectContact Courier For Dispatch Of Your Parcel...
mailed-bylive.co.uk
hide details Jul 26 (2 days ago) Reply
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
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 Prmotions.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.
You are therefore expected to contact our affiliated delivery company(International Cargo Courier Delivery Service Ltd ) department in which your winnings cheque of (Seven Hundred And Fifty Thousand, Five Hundred Great Britain Pound Sterlings{750, 500.00GBP}has been sent to for delivery to your residence.
Do contact the International Cargo Courier Delivery Service Ltd 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 fill your verification form below this mail and also send it down to the courier company for reference and verification purpose.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:...
2.ADDRESS:...
3.TELEPHONE NUMBER:
4.SEX...
5.AMOUNT WON:...
5.STATE:...
7.COUNTRY: ...
International Cargo Courier Delivery Ltd
DESPATCH OFFICER: Mr.Robert Williams
COMPANY EMAIL: inter-cargo.[protected]@live.co.uk.
Tell; [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 Delivery Service Ltd 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/1405}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.
( EVENTS MANAGER)
Name: Mr. George Sammour.
Once again congratulations
Cheque — yahoo?msn lottery winner is true / false?
Sir i recieved a mail that yahoo/msn lottery has conducted a lottery on july 2009 and i have been slected for a prize of 500000 GBP . they asked details to sent the prize to me, on the next message i got courier address to obtain the cheque so for i have to pay Rs.25000. Is this mail real /fake. Of course it's false! Just few days they was send me the same:
Dear Prizewinner,
Congratulations!!!
Yahoo! incorporation is pleased to inform you that you have won GBP£970, 000.00[British Pounds Sterling] only, as one of our lucky
prize winners in the "Yahoo! All Email Lottery Promo Draw held 21st July 2009.
You are advice to fill out the information below and send it to your
Claim Officer for legalization of your payment.
1. Full name:
2. Full address:
3. Occupation:
4. Age / Sex:
5. Nationality:
6. Country of residence:
7. Tel./Cell number:
========================================================
PLEASE NOTE: - You should send your information to:
Name: MR. DANIEL G. TEJADA.
E-mail:[protected]@ciudad.com.ar / [protected]@live.com
Phone:+[protected].
========================================================
Thank you and congratulations!
Best regards,
MRS. Hilary Blair.
The Director-General..
FOR: The Board of Directors.
YAHOO! All e-mail lottery, 2009.
[You must be 16 or over to play or claim a prize].
Copyright©2009 Yahoo! All rights reserved.
Dear Prizewinner,
Congratulations!!!
Yahoo! incorporation is pleased to inform you that you have won GBP£970, 000.00[British Pounds Sterling] only, as one of our lucky
prize winners in the "Yahoo! All Email Lottery Promo Draw held 21st July 2009.
You are advice to fill out the information below and send it to your
Claim Officer for legalization of your payment.
1. Full name:
2. Full address:
3. Occupation:
4. Age / Sex:
5. Nationality:
6. Country of residence:
7. Tel./Cell number:
========================================================
PLEASE NOTE: - You should send your information to:
Name: MR. DANIEL G. TEJADA.
E-mail:[protected]@ciudad.com.ar / [protected]@live.com
Phone:+[protected].
========================================================
Thank you and congratulations!
Best regards,
MRS. Hilary Blair.
The Director-General..
FOR: The Board of Directors.
YAHOO! All e-mail lottery, 2009.
[You must be 16 or over to play or claim a prize].
Copyright©2009 Yahoo! All rights reserved.
i also got similar mails...pls dont send any money to them...99% these types of sweepstakes are fake...you will never get any money from them...
I daily recd. such kind of mail but they are not faudees who ask to send u your personal information and use that for their sake. In this world money can only be earn by only hard working or you won a lottory in which u have entered legaly. Pls u all r advised not to entertain such mails and never send any personal information as u may found your self in a big trouble sometime.
Have a nice day
Have a nice day
I've got such a notification too (fake, I guess), from the adress [protected]@live.com:
"Dear Elisabeta Negrau,
You got this notification after a random selection of emails drawn accross the world from a database of 800, 000 email from different zones acoordingly, a final list was produced using the computer balloting system and you emerged the grand prize winner, hence you did not buy a ticket as this is a free promotional draw. You are advised to choose one from the options below, in order for you to claim your Prize winnings.
OPTION(1) You employ the services of our affiliate courier company to send your certificate and cheque to you, Details will be given to you as soon as possible accordingly.
OPTION(2) This gives you an option of a bank to bank transfer, which can also be referred to as wire transfer. This option will take a maximum of four working days if chosen.
In the courier option, your certified cheque with your winning amount can be sent via courier to you, Note that for this option, when a cheque is sent to you, it will be deposited in your local bank account to clear, this sometimes take as long as one to two weeks depending on your local bank,
Lastly, a wire transfer will require our paying bank to transfer your winning sum to you. You must understand that because of terrorist attacks in Europe and other parts of the world, a lot of checks have to be done before they can certify a smooth transfer, this along side with other government regulatory charges you will have to pay for. you will have the relevant clearance papers we need for your transfer.
Note that in the past we shouldered the responsibility of paying with winners prize winnings, in other words deduct from winnings, it came to the notice of the gaming board that agents exploit, misappropriate and mishandle winners winnings by asking for all kinds of amounts from winnings. In other to curb this act, they resolved that all prizes be insured in its real value and as such shouldn’t be touched by agents. thus for the above options you will be required to pay for the services rendered
I hope you understand as I have explained, Once again Congratulations!
Regards,
Sharon Drakes
Finance Director
Platinum Consults UK
Email: [protected]@live.com
Tel: +[protected]
"Dear Elisabeta Negrau,
You got this notification after a random selection of emails drawn accross the world from a database of 800, 000 email from different zones acoordingly, a final list was produced using the computer balloting system and you emerged the grand prize winner, hence you did not buy a ticket as this is a free promotional draw. You are advised to choose one from the options below, in order for you to claim your Prize winnings.
OPTION(1) You employ the services of our affiliate courier company to send your certificate and cheque to you, Details will be given to you as soon as possible accordingly.
OPTION(2) This gives you an option of a bank to bank transfer, which can also be referred to as wire transfer. This option will take a maximum of four working days if chosen.
In the courier option, your certified cheque with your winning amount can be sent via courier to you, Note that for this option, when a cheque is sent to you, it will be deposited in your local bank account to clear, this sometimes take as long as one to two weeks depending on your local bank,
Lastly, a wire transfer will require our paying bank to transfer your winning sum to you. You must understand that because of terrorist attacks in Europe and other parts of the world, a lot of checks have to be done before they can certify a smooth transfer, this along side with other government regulatory charges you will have to pay for. you will have the relevant clearance papers we need for your transfer.
Note that in the past we shouldered the responsibility of paying with winners prize winnings, in other words deduct from winnings, it came to the notice of the gaming board that agents exploit, misappropriate and mishandle winners winnings by asking for all kinds of amounts from winnings. In other to curb this act, they resolved that all prizes be insured in its real value and as such shouldn’t be touched by agents. thus for the above options you will be required to pay for the services rendered
I hope you understand as I have explained, Once again Congratulations!
Regards,
Sharon Drakes
Finance Director
Platinum Consults UK
Email: [protected]@live.com
Tel: +[protected]
Reference No. YM09102XN
Batch number YM35447XN
winning nubmer YM09788
I wish to confirm and verify have yahoo/msn announced any award like this and if so what should I do or proceed to avail this award.As soon I get the verification I will farward you another information
dayalal patel
mobile nubmer +91 [protected]